GAME SET & MATCH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 08/12/238 December 2023 | Application to strike the company off the register |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 02/10/222 October 2022 | Satisfaction of charge 1 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Termination of appointment of Richard Johnson as a director on 2021-11-30 |
| 28/02/2228 February 2022 | Registered office address changed from Unit 1 Adam Court Northgate New Basford Nottingham NG7 7GR United Kingdom to Newstead House Pelham Road Nottingham NG5 1AP on 2022-02-28 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 15/03/2115 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 04/01/214 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CRAIG LEE |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LISLE |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISLE |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, SECRETARY SUSAN LISLE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 03/01/193 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LISLE / 02/01/2019 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / GAME SET & MATCH HOLDINGS LIMITED / 02/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRAIG LEE / 02/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LISLE / 02/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR ROBINSON LISLE / 02/01/2019 |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM STUDIO 2 STUDIO HOUSE MOUNT STREET NEW BASFORD NOTTINGHAM NG7 7HX |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 05/01/185 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LISLE / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR ROBINSON LISLE / 05/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/03/1723 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LISLE / 01/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRAIG LEE / 01/10/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRAIG LEE / 15/01/2014 |
| 15/01/1415 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LISLE / 15/01/2014 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR MARTIN CRAIG LEE |
| 29/01/1329 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MILLER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MILLER |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 06/01/126 January 2012 | SAIL ADDRESS CREATED |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MRS SUSAN LISLE |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR ROBINSON LISLE / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MILLER / 01/02/2010 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED RICHARD JOHNSON |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MILLER / 19/11/2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR COLETTE PEACH |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED JOANNE MILLER |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LISLE |
| 29/09/0829 September 2008 | SECRETARY APPOINTED SUSAN LISLE |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 68 APPLEDORE AVENUE WOLLATON NOTTINGHAM NG8 2RW |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 11/10/9711 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/9416 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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