| Date | Description |
|---|
| 2025-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/25, NO UPDATES |
| 2025-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2024-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 05/07/2024 |
| 2024-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2024 FROM
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS |
| 2024-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, NO UPDATES |
| 2024-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RANGER DOLLIVER / 07/07/2020 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OWEN ORNDORFF / 20/02/2019 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROSOFT CORPORATION |
| 2017-07-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-17 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-10-15 => 2017-07-22 |
| 2016-06-27 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-29 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-09-07 |
delete company_previous_name STAMPER LIMITED |
| 2015-05-07 |
delete company_previous_name RARE TOYS & GAMES LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-07 |
insert company_previous_name RAREWARE LIMITED |
| 2015-02-07 |
update name RAREWARE LIMITED => INTERACTIVE GAME DEVELOPMENT LIMITED |
| 2015-01-20 |
update statutory_documents COMPANY NAME CHANGED RAREWARE LIMITED
CERTIFICATE ISSUED ON 20/01/15 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-30 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 25/04/2014 |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 25/04/2014 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 16/12/2013 |
| 2013-11-07 |
delete address THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2RS |
| 2013-11-07 |
insert address THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-15 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 3650 - Manufacture of games and toys |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 32409 - Manufacture of other games and toys, n.e.c. |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-05 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-10-01 |
update statutory_documents 17/09/08 FULL LIST AMEND |
| 2012-10-01 |
update statutory_documents 17/09/09 FULL LIST AMEND |
| 2012-09-26 |
update statutory_documents SECOND FILING WITH MUD 17/09/10 FOR FORM AR01 |
| 2012-09-26 |
update statutory_documents SECOND FILING WITH MUD 17/09/11 FOR FORM AR01 |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-18 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/10 |
| 2010-09-17 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-09-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 16/09/2010 |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/09 |
| 2009-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2009 FROM
BEAUFORT HOUSE TENTH FLOOR
15 SAINT BOTOLPH STREET
LONDON
EC3A 7EE |
| 2009-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/08 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/05 |
| 2006-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/04 |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 2002-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
RAWDON HOUSE
RAWDON TERRACE
ASHBY DE LA ZOUCH
LEICESTERSHIRE. LE65 2GN |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 17/09/02; CHANGE OF MEMBERS |
| 2002-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 17/09/00; CHANGE OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents CONVE
13/03/00 |
| 2000-03-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/03/00 |
| 1999-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/98 |
| 1998-10-09 |
update statutory_documents £ NC 10000/29950
28/09/ |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 1997-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents ALTER MEM AND ARTS 22/05/97 |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 1996-08-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-10 |
update statutory_documents BRREAKDOWN OF ALLOTMENT 18/12/95 |
| 1995-12-20 |
update statutory_documents S-DIV
21/11/95 |
| 1995-12-20 |
update statutory_documents ADOPT MEM AND ARTS 21/11/95 |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents COMPANY NAME CHANGED
STAMPER LIMITED
CERTIFICATE ISSUED ON 30/08/95 |
| 1995-06-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1995-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1995-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-18 |
update statutory_documents ALLOT SHARES 30/03/95 |
| 1995-04-05 |
update statutory_documents COMPANY NAME CHANGED
RARE TOYS & GAMES LIMITED
CERTIFICATE ISSUED ON 05/04/95 |
| 1994-09-29 |
update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 1993-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-07-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/06/93 |
| 1992-11-04 |
update statutory_documents S252 DISP LAYING ACC 21/10/92 |
| 1992-11-04 |
update statutory_documents S366A DISP HOLDING AGM 21/10/92 |
| 1992-11-04 |
update statutory_documents S386 DIS APP AUDS 21/10/92 |
| 1992-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/92 |
| 1992-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-04 |
update statutory_documents RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 1992-03-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |