VICARS GAME LIMITED

Key Data

Status

Active

Company No.

03032636

Incorporation date

14/03/1995

Size

Audit Exemption Subsidiary

Classification

Processing and preserving of meat (10.11 - SIC 2007);Processing and preserving of poultry meat (10.12 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1995)

13/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (61 pages)

02/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

25/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

25/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (60 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

03/01/2024

Appointment of Peter Robert Turner as a director on 2024-01-01

View PDF (2 pages)

23/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (60 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

14/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

14/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (62 pages)

14/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

16/09/2022

Appointment of Richard Clare as a director on 2022-08-15

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (6 pages)

15/12/2021

Current accounting period shortened from 2022-08-05 to 2022-03-31

View PDF (1 pages)

29/11/2021

Total exemption full accounts made up to 2021-08-05

View PDF (9 pages)

18/11/2021

Termination of appointment of Alan David Hayward as a director on 2021-11-15

View PDF (1 pages)

10/11/2021

Appointment of Mr Alan David Hayward as a director on 2021-11-10

View PDF (2 pages)

13/09/2021

Previous accounting period extended from 2021-06-30 to 2021-08-05

View PDF (1 pages)

10/08/2021

Appointment of Mr James Russell Hole as a director on 2021-08-06

View PDF (2 pages)

10/08/2021

Appointment of Mark William Twinning as a director on 2021-08-06

View PDF (2 pages)

10/08/2021

Appointment of Mr Stephen Paul Sadler as a director on 2021-08-06

View PDF (2 pages)

10/08/2021

Appointment of Catherine Elinor Fleming as a secretary on 2021-08-06

View PDF (2 pages)

10/08/2021

Termination of appointment of Owen Peter Hayward as a director on 2021-08-06

View PDF (1 pages)

10/08/2021

Termination of appointment of Joseph William Holmes Hayward as a director on 2021-08-06

View PDF (1 pages)

10/08/2021

Termination of appointment of Alan David Hayward as a director on 2021-08-06

View PDF (1 pages)

10/08/2021

Termination of appointment of Brett William Graham as a director on 2021-08-06

View PDF (1 pages)

10/08/2021

Termination of appointment of Ellen Hayward as a secretary on 2021-08-06

View PDF (1 pages)

10/08/2021

Registered office address changed from 4 Reading Road Pangbourne Berkshire RG8 7LY to The Estate Office Yattendon Berkshire RG18 0UY on 2021-08-10

View PDF (1 pages)

10/08/2021

Notification of Yattendon Estates Limited as a person with significant control on 2021-08-06

View PDF (2 pages)

10/08/2021

Cessation of Alan David Hayward as a person with significant control on 2021-08-06

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (5 pages)

18/03/2021

Secretary's details changed for Mrs Ellen Hayward on 2021-03-12

View PDF (1 pages)

27/01/2021

Appointment of Mr Brett William Graham as a director on 2021-01-22

View PDF (2 pages)

14/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (5 pages)

26/02/2020

Appointment of Mr Joseph William Holmes Hayward as a director on 2020-02-18

View PDF (2 pages)

21/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

15/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (5 pages)

17/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

21/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (6 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

19/07/2017

Sub-division of shares on 2017-06-27

View PDF (6 pages)

19/07/2017

Sub-division of shares on 2017-06-27

View PDF (6 pages)

19/07/2017

Sub-division of shares on 2017-06-27

View PDF (6 pages)

19/07/2017

Sub-division of shares on 2017-06-27

View PDF (6 pages)

13/07/2017

Resolutions

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

06/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

05/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

20/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (6 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

24/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

08/03/2013

Secretary's details changed for Mrs Ellen Hayward on 2013-01-03

View PDF (2 pages)

08/03/2013

Secretary's details changed for Mrs Ellen Hayward on 2013-03-08

View PDF (2 pages)

08/03/2013

Director's details changed for Mr Owen Peter Hayward on 2013-03-08

View PDF (2 pages)

08/03/2013

Director's details changed for Mr Alan David Hayward on 2013-03-08

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (7 pages)

24/05/2012

Resolutions

View PDF (1 pages)

24/05/2012

Change of share class name or designation

View PDF (2 pages)

30/04/2012

Director's details changed for Mr Owen Peter Hayward on 2011-03-20

View PDF (2 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

30/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (14 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

02/08/2010

Director's details changed for Mr Alan David Hayward on 2009-10-01

View PDF (3 pages)

02/08/2010

Secretary's details changed for Ellen Hayward on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Alan David Hayward on 2010-05-20

View PDF (3 pages)

19/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (14 pages)

22/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

22/04/2009

Return made up to 14/03/09; full list of members

View PDF (6 pages)

01/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

16/02/2009

Appointment terminated secretary alan hayward

View PDF (1 pages)

16/02/2009

Secretary appointed ellen hayward

View PDF (2 pages)

05/11/2008

Registered office changed on 05/11/2008 from 1 carnegie road newbury berks RG14 5DJ

View PDF (1 pages)

22/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

15/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

10/04/2008

Registered office changed on 10/04/2008 from 4 reading road pangbourne reading berkshire RG8 7LY

View PDF (1 pages)

02/04/2007

Return made up to 14/03/07; full list of members

View PDF (6 pages)

01/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

18/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

17/03/2006

Return made up to 14/03/06; full list of members

View PDF (6 pages)

29/06/2005

Return made up to 14/03/05; full list of members

View PDF (6 pages)

19/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (9 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

06/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

27/06/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

21/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

26/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

26/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

02/04/2001

Secretary's particulars changed

View PDF (1 pages)

08/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

03/05/2000

S-div 29/03/00

View PDF (1 pages)

03/05/2000

Resolutions

View PDF (1 pages)

16/04/2000

Return made up to 14/03/00; full list of members

View PDF (5 pages)

18/02/2000

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

14/01/2000

Registered office changed on 14/01/00 from: 20B horseshoe park pangbourne reading berkshire RG8 7JW

View PDF (1 pages)

16/05/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

16/09/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Return made up to 14/03/98; full list of members

View PDF (5 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1997

Return made up to 14/03/97; full list of members

View PDF (5 pages)

19/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

10/03/1997

Ad 29/01/97--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

10/03/1997

Ad 29/01/97--------- £ si 49@1=49 £ ic 2/51

View PDF (3 pages)

10/03/1997

Ad 28/01/97--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

18/06/1996

Registered office changed on 18/06/96 from: 5 enterprise house 41 reading road pangbourne reading berkshire RG8 7HY

View PDF (1 pages)

23/05/1996

Return made up to 14/03/96; full list of members

View PDF (5 pages)

10/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/08/1995

Director resigned;new director appointed

View PDF (2 pages)

10/08/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

10/08/1995

Registered office changed on 10/08/95 from: 152 city road london EC1V 2NX

View PDF (1 pages)

14/04/1995

Certificate of change of name

View PDF (4 pages)

14/03/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clare, Richard	Director	15/08/2022 - Present	-
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	13/03/1995 - 05/04/1995	3007
Temples (Professional Services) Limited	Nominee Director	13/03/1995 - 05/04/1995	2154
Hayward, Alan David	Director	09/11/2021 - 14/11/2021	2
Hayward, Alan David	Director	05/04/1995 - 05/08/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VICARS GAME LIMITED

VICARS GAME LIMITED is an(a) Active company incorporated on 14/03/1995 with the registered office located at The Estate Office, Yattendon, Berkshire RG18 0UY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VICARS GAME LIMITED?

VICARS GAME LIMITED is currently Active. It was registered on 14/03/1995 .

Where is VICARS GAME LIMITED located?

VICARS GAME LIMITED is registered at The Estate Office, Yattendon, Berkshire RG18 0UY.

What does VICARS GAME LIMITED do?

VICARS GAME LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for VICARS GAME LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with no updates.