GAME & SON LIMITED

Name:	GAME & SON LIMITED GAME & SON LTD
Address:	INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Incorporation Date:	2003-04-04

Company Documents

date	name	form type
2022-05-10	CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES	CS01
2022-11-17	31/03/22 TOTAL EXEMPTION FULL	AA
2021-04-08	CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES	CS01
2021-12-02	31/03/21 TOTAL EXEMPTION FULL	AA
2020-07-30	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES	CS01
2020-08-07	31/03/20 TOTAL EXEMPTION FULL	AA
2020-03-20	05/04/19 STATEMENT OF CAPITAL GBP 200	SH01
2019-04-26	CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES	CS01
2019-10-08	31/03/19 TOTAL EXEMPTION FULL	AA
2018-04-16	CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES	CS01
2018-12-05	31/03/18 TOTAL EXEMPTION FULL	AA
2017-12-18	31/03/17 TOTAL EXEMPTION FULL	AA
2017-04-19	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES	CS01
2016-04-06	04/04/16 FULL LIST	AR01
2016-12-20	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-04-09	04/04/15 FULL LIST	AR01
2015-12-22	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-04-09	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GAME / 04/04/2015	CH01
2014-04-25	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GAME / 04/04/2014	CH01
2014-10-06	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-04-25	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN GAME / 04/04/2014	CH03
2014-04-25	04/04/14 FULL LIST	AR01
2013-09-19	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-04-26	04/04/13 FULL LIST	AR01
2012-08-28	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-04-26	04/04/12 FULL LIST	AR01
2011-04-15	04/04/11 FULL LIST	AR01
2011-10-11	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-04-21	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GAME / 04/04/2010	CH01
2010-04-21	DIRECTOR'S CHANGE OF PARTICULARS / PETER GAME / 04/04/2010	CH01
2010-08-20	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-04-21	04/04/10 FULL LIST	AR01
2009-12-11	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-07-20	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-04-20	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS	363a
2009-07-21	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM63 HIGH STREETBALDOCKHERTFORDSHIRESG7 6BGUNITED KINGDOM	287
2008-02-29	REGISTERED OFFICE CHANGED ON 29/02/2008 FROMINVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRESG4 0TY	287
2008-03-04	REGISTERED OFFICE CHANGED ON 04/03/2008 FROMPMB ACCOUNTANTS LTD 63 HIGH STREETBALDOCKHERTFORDSHIRESG7 6BGUNITED KINGDOM	287
2008-01-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-04-07	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS	363a
2007-01-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-04-26	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS	363a
2006-01-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-04-25	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS	363s
2005-04-13	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS	363s
2004-09-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-08-19	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04	225
2004-04-26	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS	363s
2004-09-22	REGISTERED OFFICE CHANGED ON 22/09/04 FROM:THE ASHLEY BUSINESS CENTRESTARLINGS BRIDGE NIGHTINGALE ROAHITCHINHERTFORDSHIRE SG5 1RJ	287
2003-05-06	AD 22/04/03---------£ SI 99@1=99£ IC 1/100	88(2)R
2003-04-11	DIRECTOR RESIGNED	288b
2003-04-18	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-04-18	NEW DIRECTOR APPOINTED	288a
2003-04-11	SECRETARY RESIGNED	288b
2003-04-18	REGISTERED OFFICE CHANGED ON 18/04/03 FROM:THE ASHLEY BUSINESS CENTRESTARLINGS BRIDGEHITCHINHERTFORDSHIRE SG5 1RJ	287
2003-04-04	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC