PAUL LAMOND GAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 16/04/2516 April 2025 | Micro company accounts made up to 2024-07-31 |
| 05/02/255 February 2025 | Appointment of Mr David Lazarus as a secretary on 2025-02-05 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2023-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/11/218 November 2021 | Accounts for a small company made up to 2021-07-31 |
| 06/11/216 November 2021 | Previous accounting period shortened from 2021-12-31 to 2021-07-31 |
| 05/10/215 October 2021 | Registered office address changed from 31 Newington Green London N16 9PU England to 4 the Lanterns 16 Melbourn Street Royston SG8 7BX on 2021-10-05 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-02 with updates |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Statement of capital on 2021-07-19 |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 12/05/2012 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 3 BAKERY COURT LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2FN |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062409240005 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1910 June 2019 | COMPANY NAME CHANGED UNIVERSITY GAMES UK LIMITED CERTIFICATE ISSUED ON 10/06/19 |
| 10/06/1910 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHYLES |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 19/04/1719 April 2017 | 31/12/16 AUDITED ABRIDGED |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN WHYLES |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HARLAN CRISTY LEHMAN / 15/01/2010 |
| 04/07/164 July 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062409240005 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM UNIT 3 - 4 THE BUSINESS CENTRE THE COURTYARD, GLORY PARK WOOBURN MOOR HIGH WYCOMBE BUCKS HP10 0DG |
| 02/09/142 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM UNIOT 3-4 THE BUSINESS CENTRE THE COURTYARD GLORY PARK WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0DG UNITED KINGDOM |
| 30/05/1430 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM UNIT 11 BRICKFIELDS BUSINESS PARK OLD STOWMARKET ROAD WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9QS |
| 23/05/1223 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH |
| 09/06/119 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVA ROBERT MOOG / 09/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARLAN CRISTY LEHMAN / 09/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | CONSOLIDATION NOM VAL £0.01 - £1.00 11/11/2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/12/083 December 2008 | NC INC ALREADY ADJUSTED 11/11/08 |
| 03/12/083 December 2008 | CONSO |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/06/085 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/085 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3415) LIMITED CERTIFICATE ISSUED ON 24/10/07 |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | SUBDIVISION 07/08/07 |
| 10/10/0710 October 2007 | S-DIV 07/08/07 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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