THE BACKGAMMON AND BOARD GAMES COMPANY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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04/11/244 November 2024 Confirmation statement made on 2024-10-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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12/06/2412 June 2024 Registered office address changed from Apt2 Walnut Court 35 Montgomery Road Whitnash Leamington Spa Warwickshire CV31 2TG to Flat 5 103 Northumberland Road Leamington Spa CV32 6HJ on 2024-06-12

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26/10/2326 October 2023 Confirmation statement made on 2023-10-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/03/218 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM APT 2 WALNUT COURT MONTGOMERY ROAD WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2TG ENGLAND

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM APARTMENT 2 WALNUT GROVE 35 MONTGOMERY ROAD WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2TG ENGLAND

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 106 DUNBLANE DRIVE CUBBINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7TP

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28/10/1328 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDOUARD TERNEL / 19/09/2012

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19/09/1219 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 10 COPPICE ROAD WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2JE

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 16 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1015 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDOUARD TERNEL / 16/09/2010

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2007

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28/11/0828 November 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 APPOINTMENT TERMINATED SECRETARY PHILIP PENNANT

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18/01/0818 January 2008 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0617 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 DIRECTOR'S PARTICULARS CHANGED

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 SECRETARY RESIGNED

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16/09/0416 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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