Jumbo Games Limited

Company Name	Jumbo Games Limited
Company Status	Dissolved
Company Number	01281304
Category	Private Limited Company
Incorporation Date	12 October 1976(47 years, 6 months ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks ago)
Previous Name	Falcon Games Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650	Retail sale of games and toys in specialised stores

Directors

Secretary Name	Mr Bernard Jan Verkoren
Nationality	Dutch
Status	Closed
Appointed	23 February 2006(29 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (closed 06 February 2024)
Role	Lawyer
Correspondence Address	Kadoelenweg 224 Amsterdam The Netherlands 1035 Nn Foreign

Director Name	Mr Juan Ferrer Riera
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Spanish
Status	Closed
Appointed	20 January 2016(39 years, 3 months after company formation)
Appointment Duration	8 years (closed 06 February 2024)
Role	Director Jumbo-Diset
Country of Residence	Spain
Correspondence Address	Calle Margarida Xirgu 22 Sant Joan Despi Barcelona 08970

Director Name	Koninklijke Jumbo B.V. (Corporation)
Status	Closed
Appointed	01 November 2017(41 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 06 February 2024)
Correspondence Address	Westzijde 184 1506 Ek Zaandam Netherlands

Director Name	Mr Peter Henry Adby
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	133 Longfields Ongar Essex CM5 9DF

Director Name	Mrs Janet May Jondorf
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 January 1996)
Role	Company Secretary And Finance Director
Correspondence Address	33 Oldhill Wood Studham Dunstable Bedfordshire LU6 2NE

Director Name	Mr Helmut Jondorf
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 January 1996)
Role	Managing Director
Correspondence Address	33 Oldhill Wood Studham Dunstable Bedfordshire LU6 2NE

Secretary Name	Mrs Janet May Jondorf
Nationality	British
Status	Resigned
Appointed	09 April 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	33 Oldhill Wood Studham Dunstable Bedfordshire LU6 2NE

Director Name	Marcus Jan Keiser
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 January 1996(19 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 January 2000)
Role	Finance Director
Correspondence Address	Rijksweg 13 Naarden 1411 Jd

Director Name	Eric John Balaam
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(19 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	47 Reeves Way Wokingham Berkshire RG41 2PS

Director Name	Huib Johan Hotte
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 January 1996(19 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 January 2000)
Role	Managing Director
Correspondence Address	1 Eemnesserweg Blaricum 1261hd Holland Foreign

Secretary Name	Eric John Balaam
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(19 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 June 1996)
Role	Games & Puzzles
Correspondence Address	47 Reeves Way Wokingham Berkshire RG41 2PS

Secretary Name	Eric John Balaam
Nationality	British
Status	Resigned
Appointed	05 January 1996(19 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 June 1996)
Role	Games & Puzzles
Correspondence Address	47 Reeves Way Wokingham Berkshire RG41 2PS

Secretary Name	Mr Peter Michael Dean
Nationality	British
Status	Resigned
Appointed	03 June 1996(19 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 February 1997)
Role	Secretary
Correspondence Address	30 Franklin Close Colney Heath St Albans Hertfordshire AL4 0QL

Director Name	Richard Towell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(20 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	33 St Leonards Crescent Sandridge St Albans Hertfordshire AL4 9EJ

Director Name	Ysbrand Hendrik Martinus Nijgh Folmer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 January 2000(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Prins Hendriklaan 16 Oegstgeest 2341 Jb Netherlands

Director Name	Ronald Gerard Pieters
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2004(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 03 March 2008)
Role	Company Director
Correspondence Address	Burgemeester Gulcherlaan 33 Hilversum 1217 Nz

Secretary Name	Jurjen Nicolaas Munting
Nationality	Dutch
Status	Resigned
Appointed	20 December 2004(28 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 June 2005)
Role	Entrepreneur
Correspondence Address	41 Ritherdon Road London SW17 8QE

Director Name	Joanne Birkin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(28 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 2008)
Role	Managing Director
Correspondence Address	40 Bernard Close Cuddington Buckinghamshire HP18 0AJ

Director Name	Reinoud Carl Maria Van Mierlo
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2005(28 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Chief Financial Officer
Correspondence Address	Frans Van De Puttelaan 19 3707 Ee Zeist Netherlands

Director Name	Mr Grahame Neil Richmond
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(31 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 04 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Sandpiper Way Leighton Buzzard Bedfordshire LU7 4SS

Director Name	Mr Arend Smit
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 2008(31 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 January 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	232 Dolderseweg Den Dolder 3734 Br

Director Name	Mr Stewart Graham Middleton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(38 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Wildwood Stocks Hill Huggate York YO42 1YQ

Contact

Website	www.jumbo.eu
Telephone	01707 260436
Telephone region	Welwyn Garden City

Location

Registered Address	Sovereign House Stockport Road Cheadle SK8 2EA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5m at £0.1	Royal Jumbo 100.00% Ordinary

Financials

Year	2014
Net Worth	£723,941
Cash	£199,870
Current Liabilities	£3,132,020

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 May 2014	Delivered on: 30 May 2014 Persons entitled: Ing Commercial Finance B.V. Classification: A registered charge Outstanding
17 May 2005	Delivered on: 3 June 2005 Satisfied on: 11 March 2015 Persons entitled: Abn Amro Bank N.V. Classification: Debenture executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 July 2004	Delivered on: 7 August 2004 Satisfied on: 11 November 2014 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 March 2004	Delivered on: 10 March 2004 Satisfied on: 11 November 2014 Persons entitled: Abn Amro Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over each of the properties book debts buildings fixtures fittings fixed plant and machinery all loan capital all rights title and interest present and future in and to the contracts. See the mortgage charge document for full details. Fully Satisfied
19 December 1984	Delivered on: 8 January 1985 Satisfied on: 11 May 1987 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing or incurred to the company. Fully Satisfied
19 December 1984	Delivered on: 22 December 1984 Satisfied on: 15 December 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b huggins lane welham green hertfordshire. Fully Satisfied

Filing History

17 January 2023	Voluntary strike-off action has been suspended (1 page)
29 November 2022	First Gazette notice for voluntary strike-off (1 page)
21 November 2022	Application to strike the company off the register (3 pages)
7 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
12 May 2022	Confirmation statement made on 1 May 2022 with updates (5 pages)
2 June 2021	Director's details changed for Koninklijke Jumbo B.V. on 3 March 2021 (1 page)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
18 February 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
8 February 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
9 July 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
12 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 April 2020	Registered office address changed from 2 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB to Sovereign House Stockport Road Cheadle SK8 2EA on 6 April 2020 (1 page)
21 October 2019	Notification of Diederik Lodewijk Van Wassenaer as a person with significant control on 18 October 2019 (2 pages)
21 October 2019	Withdrawal of a person with significant control statement on 21 October 2019 (2 pages)
18 October 2019	Cessation of M&R De Monchy N.V. as a person with significant control on 18 October 2019 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
21 June 2019	Confirmation statement made on 1 May 2019 with updates (3 pages)
1 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
18 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
29 March 2018	Notification of M&R De Monchy N.V. as a person with significant control on 6 April 2016 (1 page)
28 November 2017	Appointment of Koninklijke Jumbo B.V. as a director on 1 November 2017 (2 pages)
28 November 2017	Termination of appointment of Stewart Graham Middleton as a director on 31 October 2017 (1 page)
28 November 2017	Termination of appointment of Stewart Graham Middleton as a director on 31 October 2017 (1 page)
28 November 2017	Appointment of Koninklijke Jumbo B.V. as a director on 1 November 2017 (2 pages)
1 June 2017	Full accounts made up to 31 December 2016 (21 pages)
1 June 2017	Full accounts made up to 31 December 2016 (21 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 500,000 (5 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 500,000 (5 pages)
14 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
14 April 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
16 February 2016	Appointment of Mr Juan Ferrer Riera as a director on 20 January 2016 (2 pages)
16 February 2016	Appointment of Mr Juan Ferrer Riera as a director on 20 January 2016 (2 pages)
15 February 2016	Termination of appointment of Arend Smit as a director on 19 January 2016 (1 page)
15 February 2016	Termination of appointment of Arend Smit as a director on 19 January 2016 (1 page)
21 January 2016	Director's details changed for Mr Stewart Graham Middleton on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Mr Stewart Graham Middleton on 21 January 2016 (2 pages)
17 December 2015	Director's details changed for Mr Stewart Graham Middleton on 12 October 2015 (2 pages)
17 December 2015	Director's details changed for Mr Stewart Graham Middleton on 12 October 2015 (2 pages)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 June 2015	Termination of appointment of Grahame Neil Richmond as a director on 4 June 2015 (1 page)
12 June 2015	Appointment of Mr Stewart Graham Middleton as a director on 4 June 2015 (2 pages)
12 June 2015	Appointment of Mr Stewart Graham Middleton as a director on 4 June 2015 (2 pages)
12 June 2015	Termination of appointment of Grahame Neil Richmond as a director on 4 June 2015 (1 page)
12 June 2015	Termination of appointment of Grahame Neil Richmond as a director on 4 June 2015 (1 page)
12 June 2015	Appointment of Mr Stewart Graham Middleton as a director on 4 June 2015 (2 pages)
4 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 500,000 (5 pages)
4 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 500,000 (5 pages)
4 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 500,000 (5 pages)
11 March 2015	Satisfaction of charge 5 in full (1 page)
11 March 2015	Satisfaction of charge 5 in full (1 page)
11 November 2014	Satisfaction of charge 4 in full (1 page)
11 November 2014	Satisfaction of charge 3 in full (1 page)
11 November 2014	Satisfaction of charge 3 in full (1 page)
11 November 2014	Satisfaction of charge 4 in full (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
25 June 2014	Director's details changed for Mr Graham Neil Richmond on 1 January 2014 (3 pages)
25 June 2014	Director's details changed for Mr Graham Neil Richmond on 1 January 2014 (3 pages)
25 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 500,000 (5 pages)
25 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 500,000 (5 pages)
25 June 2014	Director's details changed for Mr. Arend Smit on 1 January 2014 (2 pages)
25 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 500,000 (5 pages)
25 June 2014	Director's details changed for Mr Graham Neil Richmond on 1 January 2014 (3 pages)
25 June 2014	Director's details changed for Mr. Arend Smit on 1 January 2014 (2 pages)
25 June 2014	Director's details changed for Mr. Arend Smit on 1 January 2014 (2 pages)
30 May 2014	Registration of charge 012813040006 (12 pages)
30 May 2014	Registration of charge 012813040006 (12 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
30 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
14 May 2012	Full accounts made up to 31 December 2011 (19 pages)
14 May 2012	Full accounts made up to 31 December 2011 (19 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
9 May 2011	Full accounts made up to 31 December 2010 (18 pages)
9 May 2011	Full accounts made up to 31 December 2010 (18 pages)
13 April 2010	Full accounts made up to 31 December 2009 (18 pages)
13 April 2010	Full accounts made up to 31 December 2009 (18 pages)
6 April 2010	Secretary's details changed for Bernard Jan Verkoren on 1 January 2010 (1 page)
6 April 2010	Director's details changed for Arend Smit on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Arend Smit on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Arend Smit on 1 January 2010 (2 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Graham Neil Richmond on 1 January 2010 (2 pages)
6 April 2010	Secretary's details changed for Bernard Jan Verkoren on 1 January 2010 (1 page)
6 April 2010	Director's details changed for Graham Neil Richmond on 1 January 2010 (2 pages)
6 April 2010	Secretary's details changed for Bernard Jan Verkoren on 1 January 2010 (1 page)
6 April 2010	Director's details changed for Graham Neil Richmond on 1 January 2010 (2 pages)
12 January 2010	Full accounts made up to 31 December 2008 (18 pages)
12 January 2010	Full accounts made up to 31 December 2008 (18 pages)
9 June 2009	Return made up to 24/03/09; full list of members (3 pages)
9 June 2009	Return made up to 24/03/09; full list of members (3 pages)
18 September 2008	Full accounts made up to 31 December 2007 (18 pages)
18 September 2008	Full accounts made up to 31 December 2007 (18 pages)
15 September 2008	Appointment terminated director joanne birkin (1 page)
15 September 2008	Appointment terminated director joanne birkin (1 page)
21 April 2008	Return made up to 24/03/08; full list of members (4 pages)
21 April 2008	Return made up to 24/03/08; full list of members (4 pages)
18 April 2008	Appointment terminated director reinoud van mierlo (1 page)
18 April 2008	Appointment terminated director reinoud van mierlo (1 page)
12 March 2008	Director appointed arend smit (2 pages)
12 March 2008	Director appointed arend smit (2 pages)
12 March 2008	Appointment terminated director ronald pieters (1 page)
12 March 2008	Appointment terminated director ronald pieters (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
25 September 2007	Full accounts made up to 30 June 2006 (17 pages)
25 September 2007	Full accounts made up to 30 June 2006 (17 pages)
20 September 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2007	Accounting reference date shortened from 29/12/06 to 30/06/06 (1 page)
15 September 2007	Accounting reference date shortened from 29/12/06 to 30/06/06 (1 page)
17 January 2007	Accounting reference date extended from 30/06/06 to 29/12/06 (1 page)
17 January 2007	Accounting reference date extended from 30/06/06 to 29/12/06 (1 page)
16 January 2007	Memorandum and Articles of Association (9 pages)
16 January 2007	Memorandum and Articles of Association (9 pages)
9 January 2007	Company name changed falcon games LIMITED\certificate issued on 09/01/07 (3 pages)
9 January 2007	Company name changed falcon games LIMITED\certificate issued on 09/01/07 (3 pages)
4 August 2006	Registered office changed on 04/08/06 from: the old forge hatfield park hatfield hertfordshire AL9 5NB (1 page)
4 August 2006	Registered office changed on 04/08/06 from: the old forge hatfield park hatfield hertfordshire AL9 5NB (1 page)
31 March 2006	Full accounts made up to 30 June 2005 (16 pages)
31 March 2006	Full accounts made up to 30 June 2005 (16 pages)
17 March 2006	Return made up to 24/03/06; full list of members (8 pages)
17 March 2006	Return made up to 24/03/06; full list of members (8 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
11 August 2005	Secretary resigned (2 pages)
11 August 2005	Secretary resigned (2 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
17 June 2005	Registered office changed on 17/06/05 from: travellers lane, welham green, hatfield, herts. AL9 7JD. (1 page)
17 June 2005	Registered office changed on 17/06/05 from: travellers lane, welham green, hatfield, herts. AL9 7JD. (1 page)
3 June 2005	Particulars of mortgage/charge (5 pages)
3 June 2005	Particulars of mortgage/charge (5 pages)
24 May 2005	Return made up to 24/03/05; full list of members (6 pages)
24 May 2005	Return made up to 24/03/05; full list of members (6 pages)
31 January 2005	Full accounts made up to 30 June 2004 (18 pages)
31 January 2005	Full accounts made up to 30 June 2004 (18 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
7 August 2004	Particulars of mortgage/charge (5 pages)
7 August 2004	Particulars of mortgage/charge (5 pages)
31 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
31 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
10 March 2004	Particulars of mortgage/charge (6 pages)
10 March 2004	Particulars of mortgage/charge (6 pages)
20 November 2003	Full accounts made up to 30 June 2003 (17 pages)
20 November 2003	Full accounts made up to 30 June 2003 (17 pages)
12 April 2003	Return made up to 09/04/03; full list of members (7 pages)
12 April 2003	Return made up to 09/04/03; full list of members (7 pages)
1 July 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
1 July 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
17 June 2002	Resolutions RES13 ‐ Transfer of shares 07/06/02 (1 page)
17 June 2002	Resolutions RES13 ‐ Transfer of shares 07/06/02 (1 page)
8 April 2002	Return made up to 09/04/02; full list of members (6 pages)
8 April 2002	Return made up to 09/04/02; full list of members (6 pages)
12 February 2002	Full accounts made up to 31 December 2001 (17 pages)
12 February 2002	Full accounts made up to 31 December 2001 (17 pages)
13 September 2001	Full accounts made up to 31 December 2000 (15 pages)
13 September 2001	Full accounts made up to 31 December 2000 (15 pages)
9 May 2001	Return made up to 09/04/01; full list of members (6 pages)
9 May 2001	Return made up to 09/04/01; full list of members (6 pages)
14 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2000	Full accounts made up to 31 December 1999 (14 pages)
29 March 2000	Full accounts made up to 31 December 1999 (14 pages)
23 February 2000	New director appointed (1 page)
23 February 2000	New director appointed (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (30 pages)
17 September 1999	Full accounts made up to 31 December 1998 (30 pages)
12 May 1999	Return made up to 09/04/99; full list of members (6 pages)
12 May 1999	Return made up to 09/04/99; full list of members (6 pages)
16 September 1998	Full accounts made up to 31 December 1997 (18 pages)
16 September 1998	Full accounts made up to 31 December 1997 (18 pages)
16 June 1998	Full accounts made up to 31 December 1996 (35 pages)
16 June 1998	Full accounts made up to 31 December 1996 (35 pages)
17 April 1998	Return made up to 09/04/98; no change of members (4 pages)
17 April 1998	Return made up to 09/04/98; no change of members (4 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
12 June 1997	Return made up to 09/04/97; no change of members (4 pages)
12 June 1997	Return made up to 09/04/97; no change of members (4 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
10 October 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
10 October 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Minutes of meeting (2 pages)
9 September 1996	Minutes of meeting (2 pages)
7 July 1996	Auditor's resignation (1 page)
7 July 1996	Auditor's resignation (1 page)
24 June 1996	Return made up to 09/04/96; full list of members (6 pages)
24 June 1996	Return made up to 09/04/96; full list of members (6 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Secretary resigned;director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	New secretary appointed;new director appointed (2 pages)
11 January 1996	Secretary resigned;director resigned (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New secretary appointed;new director appointed (2 pages)
29 September 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
29 September 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
18 April 1995	Return made up to 09/04/95; no change of members (4 pages)
18 April 1995	Return made up to 09/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
9 February 1988	Memorandum and Articles of Association (10 pages)
9 February 1988	Memorandum and Articles of Association (10 pages)
4 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1976	Incorporation (13 pages)
12 October 1976	Incorporation (13 pages)

Jumbo Games Limited

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