WILLIAM HILL LEISURE LIMITED - History of Changes


DateDescription
2021-02-08 delete address 1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU
2021-02-08 insert address 1 MORE LONDON PLACE LONDON SE1 2AF
2021-02-08 update company_status Active => Liquidation
2021-02-08 update registered_address
2021-01-12 update statutory_documents SAIL ADDRESS CREATED
2021-01-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2021-01-05 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 1 BEDFORD AVENUE LONDON WC1B 3AU UNITED KINGDOM
2021-01-05 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2021-01-05 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2020-12-17 update statutory_documents SOLVENCY STATEMENT DATED 24/11/20
2020-12-17 update statutory_documents REDUCE ISSUED CAPITAL 24/11/2020
2020-12-17 update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 427.75
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-27 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES CALLANDER
2020-03-27 update statutory_documents SECRETARY APPOINTED MR SIMON JAMES CALLANDER
2020-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA
2020-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALBIR KELLY-BISLA
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-26 => 2019-01-01
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19
2019-05-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES FORD
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE
2019-04-07 delete address GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP
2019-04-07 insert address 1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU
2019-04-07 update registered_address
2019-03-14 delete otherexecutives ANTHONY DAVID STEELE
2019-03-14 delete otherexecutives LUKE AMOS THOMAS
2019-03-14 delete person ANTHONY DAVID STEELE
2019-03-14 delete person LUKE AMOS THOMAS
2019-03-14 delete person THOMAS STAMPER FULLER
2019-03-14 delete secretary THOMAS STAMPER FULLER
2019-03-14 insert otherexecutives CLAIRE MARGARET PAPE
2019-03-14 insert person BALBIR KELLY-BISLA
2019-03-14 insert person CLAIRE MARGARET PAPE
2019-03-14 insert secretary BALBIR KELLY-BISLA
2019-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-12-14 update statutory_documents DIRECTOR APPOINTED BALBIR KELLY-BISLA
2018-12-14 update statutory_documents SECRETARY APPOINTED BALBIR KELLY-BISLA
2018-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS
2018-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS
2018-11-07 update accounts_last_madeup_date 2016-12-27 => 2017-12-26
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17
2018-09-25 update statutory_documents SECRETARY APPOINTED LUKE AMOS THOMAS
2018-09-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER
2018-07-31 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE
2018-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-29 => 2016-12-27
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16
2017-01-20 delete person DENNIS READ
2017-01-20 delete secretary DENNIS READ
2017-01-20 insert person THOMAS STAMPER FULLER
2017-01-20 insert secretary THOMAS STAMPER FULLER
2017-01-20 update person_usual_residence_country LUKE AMOS THOMAS: UNITED KINGDOM => ENGLAND
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-30 => 2015-12-29
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-09 update statutory_documents SECRETARY APPOINTED MR THOMAS STAMPER FULLER
2016-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS READ
2016-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15
2016-03-31 delete otherexecutives NEIL COOPER
2016-03-31 delete person NEIL COOPER
2016-03-31 update number_of_registered_officers 4 => 3
2016-02-12 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-12 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-30 update statutory_documents 14/01/16 FULL LIST
2015-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-30
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-23 update statutory_documents 14/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-01 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-22 update statutory_documents 14/01/14 FULL LIST
2013-11-12 insert otherexecutives LUKE AMOS THOMAS
2013-11-12 insert person LUKE AMOS THOMAS
2013-11-12 update number_of_registered_officers 3 => 4
2013-10-07 update accounts_last_madeup_date 2011-12-27 => 2013-01-01
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
2013-09-27 update statutory_documents DIRECTOR APPOINTED LUKE AMOS THOMAS
2013-06-24 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-24 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-22 update accounts_last_madeup_date 2010-12-28 => 2011-12-27
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-21 update statutory_documents 14/01/13 FULL LIST
2012-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
2012-01-23 update statutory_documents 14/01/12 FULL LIST
2011-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
2011-01-18 update statutory_documents 14/01/11 FULL LIST
2010-07-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-07-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-23 update statutory_documents DIRECTOR APPOINTED MR NEIL COOPER
2010-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
2010-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
2010-02-15 update statutory_documents 14/01/10 FULL LIST
2009-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
2009-02-13 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-23 update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID STEELE
2009-01-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SPEARING
2008-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08
2008-02-12 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents NEW SECRETARY APPOINTED
2007-11-14 update statutory_documents SECRETARY RESIGNED
2007-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06
2007-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 2 CITY WALK LEEDS LS11 9AR
2007-07-03 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-10 update statutory_documents DIRECTOR RESIGNED
2007-01-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 15 MARK LANE LEEDS LS1 8LB
2006-12-05 update statutory_documents DIRECTOR RESIGNED
2006-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/05
2006-09-29 update statutory_documents NEW SECRETARY APPOINTED
2006-09-29 update statutory_documents SECRETARY RESIGNED
2006-02-22 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/04
2005-02-14 update statutory_documents RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS
2005-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/03
2004-06-22 update statutory_documents NEW SECRETARY APPOINTED
2004-06-22 update statutory_documents SECRETARY RESIGNED
2004-02-12 update statutory_documents RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
2003-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/02
2002-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-27 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/00
2001-05-02 update statutory_documents DIRECTOR RESIGNED
2001-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-12 update statutory_documents DIRECTOR RESIGNED
2001-04-11 update statutory_documents DIRECTOR RESIGNED
2001-02-14 update statutory_documents RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/99
2000-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-05 update statutory_documents DIRECTOR RESIGNED
2000-02-14 update statutory_documents RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS
2000-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/98
1999-08-11 update statutory_documents NEW SECRETARY APPOINTED
1999-07-12 update statutory_documents SECRETARY RESIGNED
1999-02-17 update statutory_documents DIRECTOR RESIGNED
1999-02-15 update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/97
1998-06-23 update statutory_documents DIRECTOR RESIGNED
1998-06-19 update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1998-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-12-15 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/12/97
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
1997-07-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-07-08 update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-12-10 update statutory_documents DIRECTOR RESIGNED
1996-11-19 update statutory_documents NEW SECRETARY APPOINTED
1996-11-18 update statutory_documents SECRETARY RESIGNED
1996-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/95
1996-06-21 update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/94
1995-06-16 update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1994-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/93
1994-08-15 update statutory_documents ADOPT MEM AND ARTS 01/08/94
1994-06-16 update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
1994-04-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-03-13 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/02/94
1994-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-19 update statutory_documents AUDITOR'S RESIGNATION
1993-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/92
1993-06-16 update statutory_documents RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
1993-04-23 update statutory_documents DIRECTOR RESIGNED
1992-11-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-31 update statutory_documents DIRECTOR RESIGNED
1992-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-16 update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS
1992-01-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/91
1991-06-20 update statutory_documents RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS
1991-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1991-01-29 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1990-11-23 update statutory_documents RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS
1990-10-02 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1990-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-22 update statutory_documents DIRECTOR RESIGNED
1990-01-22 update statutory_documents DIRECTOR RESIGNED
1990-01-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 15/12 TO 30/09
1989-10-13 update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
1989-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 15/12/88
1989-06-02 update statutory_documents SECRETARY RESIGNED
1989-03-29 update statutory_documents DIRECTOR RESIGNED
1989-03-20 update statutory_documents NEW SECRETARY APPOINTED
1989-02-28 update statutory_documents DIRECTOR RESIGNED
1989-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 15/12
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/88
1988-08-22 update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
1988-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-12-04 update statutory_documents ALTER MEM AND ARTS 131187
1987-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/87
1987-11-05 update statutory_documents DIRECTOR RESIGNED
1987-08-21 update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
1987-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/87 FROM: HILL HOUSE BLACKFRIARS ROAD LONDON SE1 8EJ
1987-08-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-11-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-07-30 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1986-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/86
1983-08-05 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/01/82