GAMES WORKSHOP TRUSTEE LIMITED

Company number 03757887 ·

Active

85 filings

Date Filing
1 Jul 2026 Registered office address changed from Games Workshop Ltd Willow Road Nottingham Nottinghamshire NG7 2WS to 1 Willow Road Nottingham NG7 2WS on 2026-07-01 · 1 page View document
5 May 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
24 Mar 2026 Accounts for a dormant company made up to 2025-06-01 · 7 pages View document
26 Feb 2026 Appointment of Mr Neil James Tomlinson as a director on 2026-02-13 · 2 pages View document
17 Feb 2026 Accounts for a dormant company made up to 2025-06-01 · 7 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
18 Feb 2025 Accounts for a dormant company made up to 2024-06-02 · 7 pages View document
2 May 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
16 Nov 2023 Accounts for a dormant company made up to 2023-05-28 · 7 pages View document
15 May 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
9 Feb 2023 Accounts for a dormant company made up to 2022-05-29 · 7 pages View document
23 Feb 2022 Accounts for a dormant company made up to 2021-05-30 · 2 pages View document
5 Oct 2021 Director's details changed for Kevin Derek Rountree on 2021-10-04 · 2 pages View document
4 Oct 2021 Termination of appointment of Nicholas John Donaldson as a director on 2021-10-04 · 1 page View document
30 May 2021 Annual accounts for the year ending 30 May 2021 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
11 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/19 View document
4 Dec 2019 SECRETARY APPOINTED MR ROSS MATTHEWS View document
4 Dec 2019 APPOINTMENT TERMINATED, SECRETARY RACHEL TONGUE View document
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MYATT View document
8 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK ROUNTREE / 07/08/2019 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
14 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/18 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
29 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
20 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/16 View document
26 Apr 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
18 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
28 Apr 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
29 Apr 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
27 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13 View document
16 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL TONGUE / 13/12/2013 View document
16 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / RACHEL TONGUE / 13/12/2013 View document
2 Jun 2013 Annual accounts for the year ending 2 June 2013 View accounts
25 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
19 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/12 View document
24 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
29 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK ROUNTREE / 18/10/2011 View document
5 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
5 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DONALDSON / 01/10/2009 View document
22 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
28 Apr 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
11 Nov 2008 SECRETARY APPOINTED RACHEL TONGUE View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SHERWIN View document
4 Nov 2008 DIRECTOR APPOINTED KEVIN DEREK ROUNTREE View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/08 View document
7 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
20 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/07 View document
5 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06 View document
24 Apr 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
2 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
16 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05 View document
4 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
25 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04 View document
30 Jul 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03 View document
23 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
13 Aug 2002 FULL ACCOUNTS MADE UP TO 02/06/02 View document
31 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 May 2002 NEW DIRECTOR APPOINTED View document
31 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
31 May 2002 DIRECTOR RESIGNED View document
30 Nov 2001 FULL ACCOUNTS MADE UP TO 03/06/01 View document
13 Jun 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
22 Feb 2001 FULL ACCOUNTS MADE UP TO 28/05/00 View document
17 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
8 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Feb 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 View document
14 Jun 1999 SECRETARY RESIGNED View document
14 Jun 1999 DIRECTOR RESIGNED View document
14 Jun 1999 NEW DIRECTOR APPOINTED View document
14 Jun 1999 NEW DIRECTOR APPOINTED View document
14 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
8 Jun 1999 ADOPT MEM AND ARTS 20/05/99 View document
13 May 1999 COMPANY NAME CHANGED MEXICOPLANE LIMITED CERTIFICATE ISSUED ON 13/05/99 View document
22 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document