Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-28 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
2022-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-11-21 |
update statutory_documents ADOPT ARTICLES 04/11/2022 |
2022-11-04 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH ANN BISBY |
2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSIE-AZZARA HAVITA |
2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSIE-AZZARA HAVITA |
2022-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/21 |
2022-10-06 |
update statutory_documents 29/12/20 AUDIT EXEMPTION SUBSIDIARY |
2022-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/20 |
2022-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/20 |
2022-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/20 |
2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER |
2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CALLANDER |
2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MS JOSIE-AZZARA HAVITA |
2022-06-23 |
update statutory_documents SECRETARY APPOINTED MS JOSIE-AZZARA HAVITA |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
2022-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HILL ORGANIZATION LIMITED |
2022-02-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2022 |
2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LE-GRICE |
2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-29 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/20 |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-01-01 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-02 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 471.90 |
2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-12-17 |
update statutory_documents SOLVENCY STATEMENT DATED 24/11/20 |
2020-12-17 |
update statutory_documents REDUCE ISSUED CAPITAL 24/11/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES CALLANDER |
2020-03-26 |
update statutory_documents SECRETARY APPOINTED MR SIMON JAMES CALLANDER |
2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA |
2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALBIR KELLY-BISLA |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, 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 |
2019-03-01 |
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 16/01/19, WITH UPDATES |
2018-12-19 |
update statutory_documents DIRECTOR APPOINTED BALBIR KELLY-BISLA |
2018-12-19 |
update statutory_documents SECRETARY APPOINTED BALBIR KELLY-BISLA |
2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
2018-12-19 |
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 |
2018-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 |
2018-09-24 |
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 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-27 |
2017-11-07 |
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 |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-29 |
2016-10-07 |
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 |
2016-02-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-02-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-01-30 |
update statutory_documents 16/01/16 FULL LIST |
2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-01-22 |
update statutory_documents 16/01/15 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 2013-01-16 => 2014-01-16 |
2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-01-22 |
update statutory_documents 16/01/14 FULL LIST |
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 |
2013-09-25 |
update statutory_documents DIRECTOR APPOINTED LUKE AMOS THOMAS |
2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
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 |
2013-01-17 |
update statutory_documents 16/01/13 FULL LIST |
2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 |
2012-01-20 |
update statutory_documents 16/01/12 FULL LIST |
2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
2011-01-26 |
update statutory_documents 16/01/11 FULL LIST |
2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL COOPER |
2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
2010-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
2010-01-26 |
update statutory_documents 16/01/10 FULL LIST |
2009-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
2009-01-26 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID STEELE |
2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SPEARING |
2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 |
2008-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
2007-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-14 |
update statutory_documents SECRETARY RESIGNED |
2007-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 |
2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-12 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-29 |
update statutory_documents SECRETARY RESIGNED |
2006-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 |
2006-02-22 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
2005-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04 |
2005-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
2004-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS |
2003-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
2002-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/02 |
2002-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-27 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
2001-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 DIRECTOR RESIGNED |
2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS |
2000-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 16/01/00; NO CHANGE OF MEMBERS |
2000-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/98 |
1999-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-12 |
update statutory_documents SECRETARY RESIGNED |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
1998-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/97 |
1998-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/98 FROM:
GREENSIDE HOUSE
50 STATION ROAD
WOOD GREEN
LONDON N22 4TP |
1998-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-04-11 |
update statutory_documents RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
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 |
1997-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-18 |
update statutory_documents SECRETARY RESIGNED |
1996-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/95 |
1996-03-24 |
update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
1996-03-05 |
update statutory_documents S-DIV CONVE
31/01/96 |
1996-02-17 |
update statutory_documents ADOPT MEM AND ARTS 31/01/96 |
1996-02-17 |
update statutory_documents RE CONSENT TO RES 31/01/96 |
1996-02-17 |
update statutory_documents RE CONSENT TO RES 31/01/96 |
1995-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/94 |
1995-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/95 |
1995-03-22 |
update statutory_documents RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/93 |
1994-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-03-23 |
update statutory_documents RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
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 |
1993-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/92 |
1993-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-03-24 |
update statutory_documents RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
1993-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-11-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/89 |
1992-03-25 |
update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/91 |
1991-04-06 |
update statutory_documents RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
1990-10-17 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
1990-10-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
1990-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
1990-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/90 FROM:
5 CLIFTON HOUSE
CLIFTON TERRACE
FINSBURY PARK
LONDON |
1990-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/89 |
1989-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-12 |
update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-06-17 |
update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-22 |
update statutory_documents RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/87 FROM:
345 347 ACCRINGTON RD
BLACKBURN
LANCS |
1986-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-16 |
update statutory_documents RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1986-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1986-05-06 |
update statutory_documents RETURN MADE UP TO 22/03/85; FULL LIST OF MEMBERS |