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BOARD GAME EXTRAS LIMITED

Company number 07237360

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2025 CS01 Confirmation statement made on 28 April 2025 with no updates
View PDF Confirmation statement made on 28 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2025 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024 AD01 Registered office address changed from 67B Cranbury Road Eastleigh Hampshire SO50 5HB to Unit 4a Empress Park Empress Road Southampton SO14 0JX on 10 September 2024
View PDF Registered office address changed from 67B Cranbury Road Eastleigh Hampshire SO50 5HB to Unit 4a Empress Park Empress Road Southampton SO14 0JX on 10 September 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
04 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
05 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
11 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020 AA Micro company accounts made up to 30 June 2019
View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
11 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018 AA Micro company accounts made up to 30 June 2017
View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
16 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
View PDF Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
10 Mar 2016 AA Micro company accounts made up to 30 June 2015
View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
12 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
View PDF Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
12 May 2015 CH01 Director's details changed for Mr Andrew Wood on 27 February 2015
View PDF Director's details changed for Mr Andrew Wood on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015 AD01 Registered office address changed from 15 Ashurst Mews 30 Midanbury Lane Bitterne Park Southampton SO18 4GP to 67B Cranbury Road Eastleigh Hampshire SO50 5HB on 20 March 2015
View PDF Registered office address changed from 15 Ashurst Mews 30 Midanbury Lane Bitterne Park Southampton SO18 4GP to 67B Cranbury Road Eastleigh Hampshire SO50 5HB on 20 March 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015 AA Micro company accounts made up to 30 June 2014
View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)