WARGAMES FOUNDRY LIMITED

Company Documents

DateDescription
16/05/2516 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/10/2422 October 2024 Micro company accounts made up to 2024-03-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-17 with updates

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01/10/241 October 2024 Termination of appointment of a director

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/10/2320 October 2023 Confirmation statement made on 2023-10-17 with no updates

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19/10/2319 October 2023 Change of details for Mr Bryan Charles Ansell as a person with significant control on 2023-04-19

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19/10/2319 October 2023 Director's details changed for Mr Bryan Charles Ansell on 2023-04-19

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19/10/2319 October 2023 Change of details for Mrs Diane Ansell as a person with significant control on 2023-04-19

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19/10/2319 October 2023 Director's details changed for Mrs Diane Ansell on 2023-04-19

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21/09/2321 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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14/10/2214 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-17 with no updates

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/12/1512 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/12/153 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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15/12/1415 December 2014 Annual return made up to 17 October 2014 with full list of shareholders

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PINFOLD / 04/06/2014

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04/06/144 June 2014 SECRETARY'S CHANGE OF PARTICULARS / DIANE ANSELL / 04/06/2014

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 24-34 ST MARKS STREET NOTTINGHAM NG3 1DE

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ANSELL / 04/06/2014

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN CHARLES ANSELL / 04/06/2014

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22/11/1322 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/11/1220 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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14/11/1214 November 2012 DIRECTOR APPOINTED MR BRYAN CHARLES ANSELL

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14/11/1214 November 2012 DIRECTOR APPOINTED MRS DIANE ANSELL

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14/11/1214 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/12/116 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/10/1026 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANE ANSELL / 16/10/2010

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/10/0922 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PINFOLD / 16/10/2009

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/10/0817 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/10/0719 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/10/0620 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/10/0517 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/11/0419 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/10/0323 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/12/024 December 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/11/0126 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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04/10/014 October 2001 SECRETARY'S PARTICULARS CHANGED

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 24-34 ST MARKS STREET NOTTINGHAM NG3 1DE

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01

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12/04/0112 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/11/9917 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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23/12/9823 December 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/11/9615 November 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/02/9612 February 1996 NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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25/01/9625 January 1996 DIRECTOR RESIGNED

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17/02/9517 February 1995 SECRETARY'S PARTICULARS CHANGED

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17/02/9517 February 1995 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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22/11/9322 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/11/938 November 1993 RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS

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08/11/938 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/9325 March 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/03/935 March 1993 DIRECTOR'S PARTICULARS CHANGED

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05/03/935 March 1993 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS

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05/03/935 March 1993 SECRETARY'S PARTICULARS CHANGED

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05/03/935 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/9128 November 1991 REGISTERED OFFICE CHANGED ON 28/11/91

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28/11/9128 November 1991 RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS

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14/10/9114 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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04/10/914 October 1991 SECRETARY'S PARTICULARS CHANGED

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17/07/9117 July 1991 DIRECTOR'S PARTICULARS CHANGED

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17/07/9117 July 1991 RETURN MADE UP TO 17/04/91; CHANGE OF MEMBERS

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17/07/9117 July 1991 SECRETARY'S PARTICULARS CHANGED

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29/04/9129 April 1991 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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22/04/9122 April 1991 DIRECTOR RESIGNED

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06/03/916 March 1991 REGISTERED OFFICE CHANGED ON 06/03/91 FROM: STONE GRANGE MAIN STREET LINBY NOTTS

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23/10/9023 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/8916 March 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/8914 March 1989 REGISTERED OFFICE CHANGED ON 14/03/89 FROM: 2 BACHES ST LONDON N1 6UB

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14/03/8914 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/8914 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/897 March 1989 COMPANY NAME CHANGED CLEVERMIGHT LIMITED CERTIFICATE ISSUED ON 08/03/89

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02/03/892 March 1989 ALTER MEM AND ARTS 110189

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17/10/8817 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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