WADDINGTONS GAMES LIMITED
Company number 01190282 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 5 Nov 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Philip David Hoggarth as a director on 2023-12-28 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Philip David Hoggarth as a secretary on 2023-12-28 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Keith Maib as a director on 2023-11-30 · 1 page | View document |
| 22 Nov 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 29 Jun 2023 | Appointment of Mr Keith Maib as a director on 2023-06-16 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Claire Louise Watt as a director on 2023-06-15 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 4 Aug 2021 | Termination of appointment of Steven Clive Rawlins as a secretary on 2021-08-04 · 1 page | View document |
| 4 Aug 2021 | Appointment of Mr Timothy Austin Burgham as a secretary on 2021-08-04 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 12 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CADDY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 21 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 18 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 | View document |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WAKEFIELD ROAD LEEDS LS10 1DU | View document |
| 16 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 | View document |
| 10 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Jul 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 12 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 2 Nov 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG | View document |
| 29 Oct 2009 | Annual return made up to 28 July 2009 with full list of shareholders | View document |
| 20 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 13 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | SECRETARY RESIGNED | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 22 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 14 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 | View document |
| 20 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1997 | DIRECTOR RESIGNED | View document |
| 15 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 | View document |
| 10 Oct 1995 | DIRECTOR RESIGNED | View document |
| 10 Oct 1995 | DIRECTOR RESIGNED | View document |
| 7 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS | View document |
| 24 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 | View document |
| 31 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | View document |
| 19 May 1994 | DIRECTOR RESIGNED | View document |
| 19 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93 | View document |
| 20 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1992 | DIRECTOR RESIGNED | View document |
| 9 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/92 | View document |
| 8 Sep 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1992 | DIRECTOR RESIGNED | View document |
| 26 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: WAKEFIELD ROAD LEEDS LS10 3TP | View document |
| 19 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 | View document |
| 11 Oct 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS | View document |
| 3 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 3 Mar 1991 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS | View document |
| 13 Dec 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 | View document |
| 6 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 | View document |
| 12 Dec 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | View document |
| 6 Jun 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/87 | View document |
| 21 Apr 1988 | DIRECTOR RESIGNED | View document |
| 28 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Sep 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 23 Jul 1987 | DIRECTOR RESIGNED | View document |
| 25 Jun 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 | View document |
| 25 Nov 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS | View document |
| 18 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/85 | View document |
| 9 Oct 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 | View document |
| 24 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1986 | RETURN MADE UP TO 15/07/85; FULL LIST OF MEMBERS | View document |
| 24 Jun 1986 | DIRECTOR RESIGNED | View document |
| 24 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1986 | DIRECTOR RESIGNED | View document |
| 24 Jun 1986 | RETURN MADE UP TO 27/07/84; FULL LIST OF MEMBERS | View document |