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LLF GAMES LIMITED



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DateDescription
06/08/206 August 2020APPOINTMENT TERMINATED, DIRECTOR ANN-MARI SHEA

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17/02/2017 February 2020CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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17/02/2017 February 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUB 7 LIMITED

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17/02/2017 February 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVING LIFE FAST LTD

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17/02/2017 February 2020CESSATION OF ANN-MARI SHEA AS A PSC

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22/11/1922 November 2019CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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21/11/1921 November 2019DIRECTOR APPOINTED MR ALAN GEOFFREY SHEA

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20/11/1920 November 2019COMPANY NAME CHANGED KANDIBOX LIMITED CERTIFICATE ISSUED ON 20/11/19

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18/03/1918 March 2019REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 8 CROFTERS CLOSE DEEPCUT CAMBERLEY SURREY GU16 6GH

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016Annual return made up to 18 January 2016 with full list of shareholders

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015Annual return made up to 18 January 2015 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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21/01/1321 January 2013Annual return made up to 18 January 2013 with full list of shareholders

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31/05/1231 May 2012REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 13 BANBURY WAY BASINGSTOKE HAMPSHIRE RG24 9FR UNITED KINGDOM

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31/05/1231 May 2012DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARI SHEA / 31/05/2012

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012Annual return made up to 18 January 2012 with full list of shareholders

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12/09/1112 September 2011CORPORATE SECRETARY APPOINTED BULPITT CROCKER TAXATION LIMITED

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12/09/1112 September 2011APPOINTMENT TERMINATED, DIRECTOR ALAN SHEA

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12/09/1112 September 2011APPOINTMENT TERMINATED, SECRETARY ANN-MARI SHEA

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011Annual return made up to 18 January 2011 with full list of shareholders

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28/08/1028 August 2010REGISTERED OFFICE CHANGED ON 28/08/2010 FROM C/O BULPITT CROCKER TAXATION LIMITED BURLINGTON HOUSE OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 2HZ

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27/08/1027 August 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY SHEA / 27/08/2010

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27/08/1027 August 2010DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARI SHEA / 27/08/2010

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24/06/1024 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY SHEA / 22/10/2009

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09/03/109 March 2010REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O BULPITT CROCKER TAXATION LIMITED BURLINGTON HOUSE OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 2HZ

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010Annual return made up to 18 January 2010 with full list of shareholders

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10/12/0910 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY SHEA / 03/12/2009

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARI SHEA / 03/12/2009

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03/12/093 December 2009SECRETARY'S CHANGE OF PARTICULARS / ANN-MARI SHEA / 03/12/2009

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22/10/0922 October 2009REGISTERED OFFICE CHANGED ON 22/10/2009 FROM BURLINGTON HOUSE OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 2HZ UNITED KINGDOM

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22/10/0922 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARI SHEA / 22/10/2009

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21/10/0921 October 2009REGISTERED OFFICE CHANGED ON 21/10/2009 FROM ROCHESTER HOUSE 254 SCALFORD ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1LA

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21/10/0921 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARI SHEA / 21/10/2009

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21/10/0921 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY SHEA / 21/10/2009

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21/10/0921 October 2009SECRETARY'S CHANGE OF PARTICULARS / ANN-MARI SHEA / 21/10/2009

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03/03/093 March 2009DIRECTOR'S PARTICULARS ALAN SHEA

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03/03/093 March 2009DIRECTOR AND SECRETARY'S PARTICULARS ANN-MARI SHEA

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03/03/093 March 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN-MARI SHEA / 02/03/2009

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03/03/093 March 2009DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEA / 02/03/2009

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02/03/092 March 2009REGISTERED OFFICE CHANGED ON 02/03/09 FROM: 100 LOCKS ROAD, LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6NR

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02/03/092 March 2009REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 100 LOCKS ROAD, LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6NR

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008DIRECTOR AND SECRETARY'S PARTICULARS ANN-MARI HAASO

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10/09/0810 September 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN-MARI HAASO / 10/09/2008

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18/01/0818 January 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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