PROPER GAMES LIMITED

Company Documents

Date	Description
12/07/2112 July 2021	Final Gazette dissolved following liquidation View Document
12/07/2112 July 2021	Final Gazette dissolved following liquidation View Document
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR View Document
31/10/1831 October 2018	APPOINTMENT TERMINATED, SECRETARY ROFFE SWAYNE SECRETARIES LIMITED View Document
14/06/1814 June 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
18/12/1718 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
23/10/1723 October 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
14/02/1714 February 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View Document
07/12/167 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
03/03/163 March 2016	Annual return made up to 14 February 2016 with full list of shareholders View Document
18/12/1518 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
23/02/1523 February 2015	Annual return made up to 14 February 2015 with full list of shareholders View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
20/02/1420 February 2014	Annual return made up to 14 February 2014 with full list of shareholders View Document
28/08/1328 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
29/04/1329 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW SINCLAIR View Document
17/04/1317 April 2013	26/03/13 STATEMENT OF CAPITAL GBP 2100000 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
26/03/1326 March 2013	26/03/13 STATEMENT OF CAPITAL GBP 1385000 View Document
14/02/1314 February 2013	Annual return made up to 14 February 2013 with full list of shareholders View Document
11/09/1211 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
29/02/1229 February 2012	Annual return made up to 14 February 2012 with full list of shareholders View Document
22/12/1122 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document

31/03/1131 March 2011	Annual return made up to 14 February 2011 with full list of shareholders View Document
18/01/1118 January 2011	23/12/10 STATEMENT OF CAPITAL GBP 1385000 View Document
06/12/106 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
12/04/1012 April 2010	NO LIMITATION ON AUTHORISED SHARE CAPITAL 30/03/2010 View Document
12/04/1012 April 2010	ARTICLES OF ASSOCIATION View Document
12/04/1012 April 2010	30/03/10 STATEMENT OF CAPITAL GBP 1115000 View Document
17/03/1017 March 2010	Annual return made up to 14 February 2010 with full list of shareholders View Document
17/03/1017 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROFFE SWAYNE SECRETARIES LIMITED / 16/03/2010 View Document
16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SINCLAIR / 16/03/2010 View Document
16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES SINCLAIR / 16/03/2010 View Document
15/02/1015 February 2010	21/01/10 STATEMENT OF CAPITAL GBP 900000 View Document
12/02/1012 February 2010	21/01/10 STATEMENT OF CAPITAL GBP 900000 View Document
12/11/0912 November 2009	28/10/09 STATEMENT OF CAPITAL GBP 250000 View Document
29/06/0929 June 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
13/03/0913 March 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View Document
30/01/0930 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
19/03/0819 March 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View Document
19/03/0819 March 2008	DIRECTOR APPOINTED JOHN ANDREW SINCLAIR View Document
12/11/0712 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
27/02/0727 February 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View Document
22/12/0622 December 2006	NC INC ALREADY ADJUSTED 13/11/06 View Document
22/12/0622 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/12/0622 December 2006	£ NC 1000/1000000 13/1 View Document
07/03/067 March 2006	NEW SECRETARY APPOINTED View Document
07/03/067 March 2006	SECRETARY RESIGNED View Document
27/02/0627 February 2006	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View Document
20/02/0620 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/02/0620 February 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0614 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROPER GAMES LIMITED

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