VICARS GAME LIMITED

03032636
THE ESTATE OFFICE YATTENDON BERKSHIRE ENGLAND RG18 0UY

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 21 Buy now
25 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 60 Buy now
25 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
25 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 officers Appointment of director (Peter Robert Turner) 2 Buy now
23 Nov 2023 accounts Annual Accounts 21 Buy now
23 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 60 Buy now
23 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 20 Buy now
14 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 62 Buy now
14 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
14 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
16 Sep 2022 officers Appointment of director (Richard Clare) 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Nov 2021 accounts Annual Accounts 9 Buy now
18 Nov 2021 officers Termination of appointment of director (Alan David Hayward) 1 Buy now
10 Nov 2021 officers Appointment of director (Mr Alan David Hayward) 2 Buy now
13 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Aug 2021 officers Appointment of director (Mr James Russell Hole) 2 Buy now
10 Aug 2021 officers Appointment of director (Mark William Twinning) 2 Buy now
10 Aug 2021 officers Appointment of director (Mr Stephen Paul Sadler) 2 Buy now
10 Aug 2021 officers Appointment of secretary (Catherine Elinor Fleming) 2 Buy now
10 Aug 2021 officers Termination of appointment of director (Owen Peter Hayward) 1 Buy now
10 Aug 2021 officers Termination of appointment of director (Joseph William Holmes Hayward) 1 Buy now
10 Aug 2021 officers Termination of appointment of director (Alan David Hayward) 1 Buy now
10 Aug 2021 officers Termination of appointment of director (Brett William Graham) 1 Buy now
10 Aug 2021 officers Termination of appointment of secretary (Ellen Hayward) 1 Buy now
10 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2021 officers Change of particulars for secretary (Mrs Ellen Hayward) 1 Buy now
27 Jan 2021 officers Appointment of director (Mr Brett William Graham) 2 Buy now
14 Dec 2020 accounts Annual Accounts 11 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2020 officers Appointment of director (Mr Joseph William Holmes Hayward) 2 Buy now
21 Feb 2020 accounts Annual Accounts 11 Buy now
15 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2018 accounts Annual Accounts 11 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Mar 2018 accounts Annual Accounts 11 Buy now
19 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Jul 2017 resolution Resolution 2 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 accounts Annual Accounts 8 Buy now
05 Apr 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 accounts Annual Accounts 8 Buy now
31 Mar 2015 accounts Annual Accounts 8 Buy now
20 Mar 2015 annual-return Annual Return 6 Buy now
14 Apr 2014 annual-return Annual Return 6 Buy now
20 Mar 2014 accounts Annual Accounts 8 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 accounts Annual Accounts 8 Buy now
08 Mar 2013 officers Change of particulars for secretary (Mrs Ellen Hayward) 2 Buy now
08 Mar 2013 officers Change of particulars for secretary (Mrs Ellen Hayward) 2 Buy now
08 Mar 2013 officers Change of particulars for director (Mr Owen Peter Hayward) 2 Buy now
08 Mar 2013 officers Change of particulars for director (Mr Alan David Hayward) 2 Buy now
30 May 2012 annual-return Annual Return 7 Buy now
24 May 2012 resolution Resolution 1 Buy now
24 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2012 officers Change of particulars for director (Mr Owen Peter Hayward) 2 Buy now
02 Apr 2012 accounts Annual Accounts 9 Buy now
30 Mar 2011 annual-return Annual Return 14 Buy now
30 Mar 2011 accounts Annual Accounts 6 Buy now
02 Aug 2010 officers Change of particulars for director (Mr Alan David Hayward) 3 Buy now
02 Aug 2010 officers Change of particulars for secretary (Ellen Hayward) 2 Buy now
28 May 2010 officers Change of particulars for director (Mr Alan David Hayward) 3 Buy now
19 Mar 2010 annual-return Annual Return 14 Buy now
22 Dec 2009 accounts Annual Accounts 8 Buy now
22 Apr 2009 annual-return Return made up to 14/03/09; full list of members 6 Buy now
01 Apr 2009 accounts Annual Accounts 8 Buy now
16 Feb 2009 officers Appointment terminated secretary alan hayward 1 Buy now
16 Feb 2009 officers Secretary appointed ellen hayward 2 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from 1 carnegie road newbury berks RG14 5DJ 1 Buy now
22 Jul 2008 accounts Annual Accounts 6 Buy now
15 Apr 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
10 Apr 2008 address Registered office changed on 10/04/2008 from 4 reading road pangbourne reading berkshire RG8 7LY 1 Buy now
02 Apr 2007 annual-return Return made up to 14/03/07; full list of members 6 Buy now
01 Apr 2007 accounts Annual Accounts 8 Buy now
18 Oct 2006 accounts Annual Accounts 8 Buy now
17 Mar 2006 annual-return Return made up to 14/03/06; full list of members 6 Buy now
29 Jun 2005 annual-return Return made up to 14/03/05; full list of members 6 Buy now
19 Apr 2005 accounts Annual Accounts 9 Buy now
04 May 2004 accounts Annual Accounts 8 Buy now
06 Mar 2004 annual-return Return made up to 14/03/04; full list of members 7 Buy now
27 Jun 2003 accounts Annual Accounts 8 Buy now
21 Mar 2003 annual-return Return made up to 14/03/03; full list of members 7 Buy now
26 Mar 2002 annual-return Return made up to 14/03/02; full list of members 6 Buy now
26 Mar 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Feb 2002 accounts Annual Accounts 7 Buy now
14 Aug 2001 officers New secretary appointed 2 Buy now