WALES INTERACTIVE DEVELOPMENT LIMITED
Company number 08891207 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 4 pages | View document |
| 4 Sep 2023 | Notification of Wales Interactive Group Limited as a person with significant control on 2022-09-07 · 2 pages | View document |
| 4 Sep 2023 | Cessation of David Anthony Banner as a person with significant control on 2022-09-07 · 1 page | View document |
| 4 Sep 2023 | Cessation of Richard Christian Pring as a person with significant control on 2022-09-07 · 1 page | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 15 Feb 2023 | Change of name notice · 2 pages | View document |
| 15 Feb 2023 | Certificate of change of name · 2 pages | View document |
| 15 Feb 2023 | Change of name with request to seek comments from relevant body · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 8 Nov 2021 | Change of details for Mr David Anthony Banner as a person with significant control on 2021-11-08 · 2 pages | View document |
| 8 Nov 2021 | Change of details for Mr Richard Christian Pring as a person with significant control on 2021-11-08 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Oct 2021 | Registered office address changed from Wales Interactive Limited Games Laboratory Pencoed Technology Park Pencoed Bridgend CF35 5HZ Wales to Tec Marina Terra Nova Way Penarth CF64 1SA on 2021-10-19 · 1 page | View document |
| 29 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 6 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 1 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 1 Oct 2018 | CURRSHO FROM 28/02/2019 TO 31/10/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 9 Feb 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY BANNER | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM GAMES LABORATORY PENCOED TECHNOLOGY PARK PENCOED BRIDGEND MID GLAMORGAN CF35 5HZ UNITED KINGDOM | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 9 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY BANNER | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR RICHARD CHRISTIAN PRING | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 2 WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PRING | View document |
| 5 Feb 2018 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 21 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 2 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 24 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 23 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 5 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 12 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |