GAMES WORKSHOP LIMITED

Company Documents

Date	Description
17/01/2517 January 2025	Audit exemption subsidiary accounts made up to 2024-06-02 View Document
30/12/2430 December 2024	Confirmation statement made on 2024-12-14 with no updates View Document
21/12/2421 December 2024	View Document
21/12/2421 December 2024	View Document
21/12/2421 December 2024	View Document
14/12/2314 December 2023	Confirmation statement made on 2023-12-14 with no updates View Document
06/11/236 November 2023	View Document
06/11/236 November 2023	View Document
06/11/236 November 2023	Audit exemption subsidiary accounts made up to 2023-05-28 View Document
06/11/236 November 2023	View Document
17/01/2317 January 2023	Confirmation statement made on 2022-12-14 with no updates View Document
13/01/2313 January 2023	View Document
13/01/2313 January 2023	Audit exemption subsidiary accounts made up to 2022-05-29 View Document
13/01/2313 January 2023	View Document
13/01/2313 January 2023	View Document
21/12/2121 December 2021	Confirmation statement made on 2021-12-14 with no updates View Document
25/11/2125 November 2021	Audit exemption subsidiary accounts made up to 2021-05-30 View Document
25/11/2125 November 2021	View Document
25/11/2125 November 2021	View Document
25/11/2125 November 2021	View Document
05/10/215 October 2021	Director's details changed for Kevin Derek Rountree on 2021-10-04 View Document
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View Document
04/12/174 December 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/05/17 View Document
04/12/174 December 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/05/17 View Document
04/12/174 December 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/05/17 View Document
04/12/174 December 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/05/17 View Document
26/01/1726 January 2017	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
03/01/173 January 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/05/16 View Document
03/01/173 January 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/05/16 View Document
03/01/173 January 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/05/16 View Document
03/01/173 January 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/05/16 View Document
21/01/1621 January 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/15 View Document
21/12/1521 December 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15 View Document
21/12/1521 December 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15 View Document
21/12/1521 December 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15 View Document
18/12/1518 December 2015	Annual return made up to 14 December 2015 with full list of shareholders View Document
02/02/152 February 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/06/14 View Document
02/02/152 February 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/06/14 View Document
02/02/152 February 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/06/14 View Document
02/02/152 February 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/06/14 View Document
22/12/1422 December 2014	Annual return made up to 14 December 2014 with full list of shareholders View Document
31/01/1431 January 2014	FULL ACCOUNTS MADE UP TO 02/06/13 View Document
17/12/1317 December 2013	Annual return made up to 14 December 2013 with full list of shareholders View Document
16/12/1316 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL TONGUE / 13/12/2013 View Document
16/12/1316 December 2013	SECRETARY'S CHANGE OF PARTICULARS / RACHEL TONGUE / 13/12/2013 View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WELLS View Document
19/12/1219 December 2012	Annual return made up to 14 December 2012 with full list of shareholders View Document
27/11/1227 November 2012	FULL ACCOUNTS MADE UP TO 03/06/12 View Document
20/12/1120 December 2011	Annual return made up to 14 December 2011 with full list of shareholders View Document
02/11/112 November 2011	FULL ACCOUNTS MADE UP TO 29/05/11 View Document
20/10/1120 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK ROUNTREE / 18/10/2011 View Document
13/04/1113 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View Document
07/01/117 January 2011	Annual return made up to 14 December 2010 with full list of shareholders View Document
24/11/1024 November 2010	FULL ACCOUNTS MADE UP TO 30/05/10 View Document
18/03/1018 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK WELLS / 05/01/2010 View Document
06/01/106 January 2010	Annual return made up to 14 December 2009 with full list of shareholders View Document
28/10/0928 October 2009	FULL ACCOUNTS MADE UP TO 31/05/09 View Document
31/01/0931 January 2009	FULL ACCOUNTS MADE UP TO 01/06/08 View Document
24/12/0824 December 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	SECRETARY APPOINTED RACHEL TONGUE View Document
04/11/084 November 2008	DIRECTOR AND SECRETARY RESIGNED MICHAEL SHERWIN View Document
04/11/084 November 2008	DIRECTOR APPOINTED KEVIN DEREK ROUNTREE View Document
26/07/0826 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document
17/12/0717 December 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
04/11/074 November 2007	FULL ACCOUNTS MADE UP TO 03/06/07 View Document
22/10/0722 October 2007	DIRECTOR RESIGNED View Document
02/04/072 April 2007	FULL ACCOUNTS MADE UP TO 28/05/06 View Document
21/12/0621 December 2006	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
03/10/063 October 2006	DIRECTOR RESIGNED View Document
20/12/0520 December 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	FULL ACCOUNTS MADE UP TO 29/05/05 View Document
19/01/0519 January 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View Document
13/01/0513 January 2005	FULL ACCOUNTS MADE UP TO 30/05/04 View Document
30/07/0430 July 2004	DIRECTOR RESIGNED View Document
30/07/0430 July 2004	DIRECTOR RESIGNED View Document
04/03/044 March 2004	FULL ACCOUNTS MADE UP TO 01/06/03 View Document
22/12/0322 December 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0311 December 2003	NEW DIRECTOR APPOINTED View Document
31/01/0331 January 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View Document
13/12/0213 December 2002	FULL ACCOUNTS MADE UP TO 02/06/02 View Document
05/08/025 August 2002	AUD RES View Document
18/01/0218 January 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0130 November 2001	FULL ACCOUNTS MADE UP TO 03/06/01 View Document
13/06/0113 June 2001	NEW DIRECTOR APPOINTED View Document
13/06/0113 June 2001	SECRETARY RESIGNED View Document
26/03/0126 March 2001	FULL ACCOUNTS MADE UP TO 28/05/00 View Document
10/01/0110 January 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View Document
17/05/0017 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
25/04/0025 April 2000	DIRECTOR RESIGNED View Document
02/02/002 February 2000	CHANGE OF AUDITORS 19/01/00 View Document
04/01/004 January 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View Document
08/12/998 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/996 December 1999	DIRECTOR RESIGNED View Document
03/12/993 December 1999	DIRECTOR RESIGNED View Document
17/11/9917 November 1999	FULL ACCOUNTS MADE UP TO 30/05/99 View Document
07/10/997 October 1999	NEW DIRECTOR APPOINTED View Document
09/09/999 September 1999	NEW DIRECTOR APPOINTED View Document
17/02/9917 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/9931 January 1999	DIRECTOR RESIGNED View Document
31/01/9931 January 1999	NEW DIRECTOR APPOINTED View Document
13/01/9913 January 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS View Document
07/10/987 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/9827 August 1998	DIRECTOR RESIGNED View Document
24/08/9824 August 1998	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
31/07/9831 July 1998	AUDITOR'S RESIGNATION View Document
06/07/986 July 1998	NEW DIRECTOR APPOINTED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
19/01/9819 January 1998	NC INC ALREADY ADJUSTED 29/09/97 View Document
19/01/9819 January 1998	ADOPT MEM AND ARTS 29/12/97 View Document
19/01/9819 January 1998	NC INC ALREADY ADJUSTED 29/12/97 View Document
19/01/9819 January 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/12/97 View Document
19/01/9819 January 1998	ADOPT MEM AND ARTS 29/12/97 NC INC ALREADY ADJUSTED 29/12/97 AUTH ALLOT OF SECURITY 29/12/97 SUBSCRIPTION AGREEMENT 29/12/97 View Document
06/01/986 January 1998	View Document
06/01/986 January 1998	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
21/10/9721 October 1997	REGISTERED OFFICE CHANGED ON 21/10/97 FROM: CHEWTON STREET HILLTOP EASTWOOD NOTTINGHAMSHIRE NG16 3HY View Document
24/09/9724 September 1997	FULL ACCOUNTS MADE UP TO 01/06/97 View Document
03/04/973 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
28/01/9728 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/9618 December 1996	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS View Document
07/11/967 November 1996	FULL ACCOUNTS MADE UP TO 02/06/96 View Document
27/06/9627 June 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/06/9619 June 1996	DIRECTOR RESIGNED View Document
19/06/9619 June 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document

09/06/969 June 1996	NEW SECRETARY APPOINTED View Document
17/01/9617 January 1996	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS View Document
17/01/9617 January 1996	NEW DIRECTOR APPOINTED View Document
17/01/9617 January 1996	NEW DIRECTOR APPOINTED View Document
17/01/9617 January 1996	NEW DIRECTOR APPOINTED View Document
17/01/9617 January 1996	REGISTERED OFFICE CHANGED ON 17/01/96 View Document
12/09/9512 September 1995	FULL ACCOUNTS MADE UP TO 28/05/95 View Document
02/03/952 March 1995	Resolutions View Document
02/03/952 March 1995	SEC 366A 252 386 80A 36 17/02/95 View Document
02/03/952 March 1995	Resolutions View Document
02/03/952 March 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/02/95 View Document
05/01/955 January 1995	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS View Document
05/01/955 January 1995	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
05/01/955 January 1995	View Document
05/01/955 January 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
23/12/9423 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/12/9423 December 1994	View Document
21/12/9421 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/12/9421 December 1994	View Document
21/12/9421 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/12/9421 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/9416 September 1994	FULL ACCOUNTS MADE UP TO 29/05/94 View Document
16/09/9416 September 1994	Full accounts made up to 1994-05-29 View Document
16/09/9416 September 1994	Full accounts made up to 1994-05-29 View Document
17/04/9417 April 1994	DIRECTOR RESIGNED View Document
17/04/9417 April 1994	View Document
25/02/9425 February 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/02/9425 February 1994	View Document
02/12/932 December 1993	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS View Document
17/08/9317 August 1993	FULL GROUP ACCOUNTS MADE UP TO 31/05/93 View Document
19/05/9319 May 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9222 December 1992	DIRECTOR RESIGNED View Document
22/12/9222 December 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
22/12/9222 December 1992	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS View Document
02/10/922 October 1992	AUDITOR'S RESIGNATION View Document
24/09/9224 September 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/92 View Document
24/09/9224 September 1992	Full group accounts made up to 1992-05-31 View Document
26/08/9226 August 1992	NEW DIRECTOR APPOINTED View Document
22/04/9222 April 1992	RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS View Document
26/03/9226 March 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/03/9226 March 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/03/9226 March 1992	View Document
26/03/9226 March 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/03/9226 March 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/03/9226 March 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/01/9220 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/01/9220 January 1992	View Document
20/01/9220 January 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/01/9210 January 1992	View Document
10/01/9210 January 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/01/926 January 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/01/926 January 1992	View Document
06/01/926 January 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/01/926 January 1992	ADOPT MEM AND ARTS 20/12/91 View Document
06/01/926 January 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/923 January 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/923 January 1992	View Document
31/12/9131 December 1991	View Document
31/12/9131 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/9124 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/9124 December 1991	View Document
14/10/9114 October 1991	FULL GROUP ACCOUNTS MADE UP TO 31/05/91 View Document
14/10/9114 October 1991	Full group accounts made up to 1991-05-31 View Document
04/10/914 October 1991	SECRETARY'S PARTICULARS CHANGED View Document
04/10/914 October 1991	View Document
16/07/9116 July 1991	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/9116 July 1991	View Document
16/07/9116 July 1991	View Document
16/07/9116 July 1991	RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS View Document
16/07/9116 July 1991	SECRETARY'S PARTICULARS CHANGED View Document
22/04/9122 April 1991	DIRECTOR RESIGNED View Document
04/02/914 February 1991	Full group accounts made up to 1990-05-31 View Document
04/02/914 February 1991	FULL GROUP ACCOUNTS MADE UP TO 31/05/90 View Document
18/05/9018 May 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
18/05/9018 May 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
19/01/9019 January 1990	FULL GROUP ACCOUNTS MADE UP TO 31/05/89 View Document
19/01/9019 January 1990	Full group accounts made up to 1989-05-31 View Document
08/01/908 January 1990	View Document
08/01/908 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/908 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/8912 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/05/8912 May 1989	Resolutions View Document
12/05/8912 May 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/05/8912 May 1989	ALTER MEM AND ARTS 230489 View Document
04/05/894 May 1989	View Document
04/05/894 May 1989	DIRECTOR RESIGNED View Document
25/04/8925 April 1989	Full accounts made up to 1988-05-31 View Document
25/04/8925 April 1989	FULL ACCOUNTS MADE UP TO 31/05/88 View Document
03/01/893 January 1989	View Document
03/01/893 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/8813 July 1988	View Document
13/07/8813 July 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
04/06/884 June 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/06/884 June 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/06/884 June 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/06/884 June 1988	View Document
04/06/884 June 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/05/886 May 1988	View Document
06/05/886 May 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
24/01/8824 January 1988	NEW SECRETARY APPOINTED View Document
24/01/8824 January 1988	View Document
31/10/8731 October 1987	FULL ACCOUNTS MADE UP TO 31/05/86 View Document
31/10/8731 October 1987	Full accounts made up to 1986-05-31 View Document
31/10/8731 October 1987	FULL ACCOUNTS MADE UP TO 31/05/87 View Document
29/07/8729 July 1987	View Document
29/07/8729 July 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 View Document
01/07/871 July 1987	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 140487 View Document
12/05/8712 May 1987	FULL ACCOUNTS MADE UP TO 31/05/85 View Document
12/05/8712 May 1987	Accounts made up to 1985-05-31 View Document
12/05/8712 May 1987	RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS View Document
12/05/8712 May 1987	View Document
22/12/8622 December 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/8622 December 1986	View Document
08/10/868 October 1986	View Document
08/10/868 October 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/10/868 October 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/05/8629 May 1986	View Document
29/05/8629 May 1986	View Document
29/05/8629 May 1986	REGISTERED OFFICE CHANGED ON 29/05/86 FROM: G OFFICE CHANGED 29/05/86 26 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 1NY View Document
29/05/8629 May 1986	NEW DIRECTOR APPOINTED View Document
17/12/7917 December 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/12/7917 December 1979	CERTIFICATE OF INCORPORATION View Document

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GAMES WORKSHOP LIMITED

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