Dice & Games Ltd was founded on 16 June 1980, it's status in the Companies House registry is set to "Administration". This business has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAITLAND, John | 02 August 1992 | 01 July 1996 | 1 |
MALES, Leslie Charles | N/A | 26 June 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JEZARD, Christine Sheila | 27 June 1997 | 09 February 2011 | 1 |
Document Type | Date | |
---|---|---|
AM10 - N/A | 07 December 2017 | |
AM19 - N/A | 29 November 2017 | |
AM10 - N/A | 08 June 2017 | |
2.24B - N/A | 08 December 2016 | |
2.31B - N/A | 26 October 2016 | |
2.24B - N/A | 09 June 2016 | |
2.23B - N/A | 10 December 2015 | |
AD01 - Change of registered office address | 20 November 2015 | |
2.17B - N/A | 18 November 2015 | |
2.12B - N/A | 16 November 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 23 September 2014 | |
CH01 - Change of particulars for director | 10 September 2014 | |
AA01 - Change of accounting reference date | 26 February 2014 | |
AR01 - Annual Return | 02 January 2014 | |
MR01 - N/A | 24 July 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 24 January 2013 | |
CH01 - Change of particulars for director | 24 January 2013 | |
AA - Annual Accounts | 12 March 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 31 March 2011 | |
TM02 - Termination of appointment of secretary | 31 March 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA - Annual Accounts | 13 December 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 04 April 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 24 July 2007 | |
363a - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 19 April 2006 | |
363a - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 02 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2003 | |
AA - Annual Accounts | 07 May 2003 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 03 January 2002 | |
RESOLUTIONS - N/A | 03 July 2001 | |
AA - Annual Accounts | 28 March 2001 | |
363s - Annual Return | 12 January 2001 | |
169 - Return by a company purchasing its own shares | 07 August 2000 | |
RESOLUTIONS - N/A | 25 July 2000 | |
AA - Annual Accounts | 03 May 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 20 December 1998 | |
AA - Annual Accounts | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
363s - Annual Return | 21 January 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
AA - Annual Accounts | 16 April 1997 | |
363s - Annual Return | 08 January 1997 | |
288 - N/A | 08 August 1996 | |
AUD - Auditor's letter of resignation | 05 January 1996 | |
AA - Annual Accounts | 11 December 1995 | |
395 - Particulars of a mortgage or charge | 28 July 1995 | |
AA - Annual Accounts | 10 April 1995 | |
363s - Annual Return | 20 February 1995 | |
AA - Annual Accounts | 14 April 1994 | |
363s - Annual Return | 19 January 1994 | |
363b - Annual Return | 01 November 1993 | |
287 - Change in situation or address of Registered Office | 24 May 1993 | |
AA - Annual Accounts | 08 April 1993 | |
288 - N/A | 12 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1992 | |
395 - Particulars of a mortgage or charge | 09 March 1992 | |
AA - Annual Accounts | 27 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1992 | |
288 - N/A | 10 January 1992 | |
363b - Annual Return | 10 January 1992 | |
288 - N/A | 13 June 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1991 | |
AA - Annual Accounts | 19 March 1991 | |
395 - Particulars of a mortgage or charge | 06 March 1991 | |
363a - Annual Return | 14 January 1991 | |
288 - N/A | 04 July 1990 | |
AA - Annual Accounts | 31 May 1990 | |
363 - Annual Return | 11 April 1990 | |
AA - Annual Accounts | 27 July 1989 | |
395 - Particulars of a mortgage or charge | 04 July 1989 | |
363 - Annual Return | 12 May 1989 | |
AA - Annual Accounts | 04 August 1988 | |
363 - Annual Return | 14 December 1987 | |
AA - Annual Accounts | 04 September 1987 | |
363 - Annual Return | 20 March 1987 | |
MEM/ARTS - N/A | 25 June 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 July 2013 | Outstanding |
N/A |
Fixed and floating charge | 27 July 1995 | Outstanding |
N/A |
Fixed charge | 18 February 1992 | Fully Satisfied |
N/A |
Fixed charge | 18 February 1991 | Fully Satisfied |
N/A |
Single debenture | 28 June 1989 | Fully Satisfied |
N/A |
Debenture | 14 October 1985 | Fully Satisfied |
N/A |
Charge | 05 February 1985 | Fully Satisfied |
N/A |