VICARS GAME LIMITED

Name:	VICARS GAME LIMITED VICARS GAME LTD
Address:	THE ESTATE OFFICE, YATTENDON, BERKSHIRE, ENGLAND, RG18 0UY
Incorporation Date:	1995-03-14

Company Documents

date	name	form type
2022-11-14	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22	PARENT_ACC
2022-03-15	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES	CS01
2022-11-14	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22	AGREEMENT2
2022-11-14	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22	AA
2022-11-14	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22	GUARANTEE2
2022-09-16	DIRECTOR APPOINTED RICHARD CLARE	AP01
2021-08-10	REGISTERED OFFICE CHANGED ON 10/08/2021 FROM4 READING ROADPANGBOURNEBERKSHIRERG8 7LY	AD01
2021-08-10	APPOINTMENT TERMINATED, DIRECTOR OWEN HAYWARD	TM01
2021-08-10	DIRECTOR APPOINTED MR STEPHEN PAUL SADLER	AP01
2021-08-10	APPOINTMENT TERMINATED, SECRETARY ELLEN HAYWARD	TM02
2021-08-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YATTENDON ESTATES LIMITED	PSC02
2021-03-18	SECRETARY'S CHANGE OF PARTICULARS / MRS ELLEN HAYWARD / 12/03/2021	CH03
2021-01-27	DIRECTOR APPOINTED MR BRETT WILLIAM GRAHAM	AP01
2021-08-10	DIRECTOR APPOINTED MR JAMES RUSSELL HOLE	AP01
2021-09-13	PREVEXT FROM 30/06/2021 TO 05/08/2021	AA01
2021-08-10	CESSATION OF ALAN DAVID HAYWARD AS A PSC	PSC07
2021-11-10	DIRECTOR APPOINTED MR ALAN DAVID HAYWARD	AP01
2021-03-18	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES	CS01
2021-08-10	APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD	TM01
2021-08-10	SECRETARY APPOINTED CATHERINE ELINOR FLEMING	AP03
2021-08-10	DIRECTOR APPOINTED MARK WILLIAM TWINNING	AP01
2021-11-29	05/08/21 TOTAL EXEMPTION FULL	AA
2021-08-10	APPOINTMENT TERMINATED, DIRECTOR BRETT GRAHAM	TM01
2021-12-15	CURRSHO FROM 05/08/2022 TO 31/03/2022	AA01
2021-08-10	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAYWARD	TM01
2021-11-18	APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD	TM01
2020-02-21	30/06/19 TOTAL EXEMPTION FULL	AA
2020-02-26	DIRECTOR APPOINTED MR JOSEPH WILLIAM HOLMES HAYWARD	AP01
2020-12-14	30/06/20 TOTAL EXEMPTION FULL	AA
2020-03-13	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES	CS01
2019-03-15	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES	CS01
2019-08-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2018-03-19	30/06/17 TOTAL EXEMPTION FULL	AA
2018-12-17	30/06/18 TOTAL EXEMPTION FULL	AA
2018-03-21	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES	CS01
2017-03-15	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES	CS01
2017-07-19	SUB-DIVISION27/06/17	SH02
2017-02-06	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-07-13	SUB DIVISION 27/06/2017	RES13
2017-07-19	SUB-DIVISION27/06/17	SH02
2017-07-19	SUB-DIVISION27/06/17	SH02
2017-07-19	SUB-DIVISION27/06/17	SH02
2016-03-22	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-04-05	14/03/16 FULL LIST	AR01
2015-03-20	14/03/15 FULL LIST	AR01
2015-03-31	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-03-20	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-04-14	14/03/14 FULL LIST	AR01
2013-03-26	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-03-08	SECRETARY'S CHANGE OF PARTICULARS / MRS ELLEN HAYWARD / 03/01/2013	CH03
2013-04-24	14/03/13 FULL LIST	AR01
2013-03-08	DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PETER HAYWARD / 08/03/2013	CH01
2013-03-08	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID HAYWARD / 08/03/2013	CH01
2013-03-08	SECRETARY'S CHANGE OF PARTICULARS / MRS ELLEN HAYWARD / 08/03/2013	CH03
2012-05-24	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-04-02	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-05-30	14/03/12 FULL LIST	AR01
2012-04-30	DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PETER HAYWARD / 20/03/2011	CH01
2012-05-24	VARYING SHARE RIGHTS AND NAMES	RES12
2011-03-30	14/03/11 FULL LIST	AR01