Date | Description |
2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADBROKE GROUP PROPERTIES LIMITED / 30/06/2023 |
2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER SUTTERS / 30/06/2023 |
2023-10-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2023 |
2023-08-07 |
delete address 3RD FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF |
2023-08-07 |
insert address 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON UNITED KINGDOM E20 1EJ |
2023-08-07 |
update registered_address |
2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
3RD FLOOR ONE NEW CHANGE
LONDON
EC4M 9AF
ENGLAND |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2019-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONJA ARSENIĆ |
2019-09-07 |
delete address 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND ENGLAND SW1E 6SQ |
2019-09-07 |
insert address 3RD FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
2019-09-07 |
update registered_address |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2019-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
5TH FLOOR THE ZIG ZAG BUILDING
70 VICTORIA STREET
LONDON
ENGLAND
SW1E 6SQ
ENGLAND |
2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS |
2019-08-08 |
update statutory_documents SECRETARY APPOINTED SONJA ARSENIĆ |
2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOELS |
2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTIMER RABIN |
2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
2019-08-06 |
update statutory_documents FIRST GAZETTE |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CAMMIDGE |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADBROKE GROUP PROPERTIES LIMITED / 30/06/2017 |
2018-04-18 |
update statutory_documents DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON |
2017-11-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 |
2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-07 |
delete address IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW |
2017-07-07 |
insert address 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND ENGLAND SW1E 6SQ |
2017-07-07 |
update registered_address |
2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
IMPERIAL HOUSE IMPERIAL DRIVE
RAYNERS LANE
HARROW
MIDDLESEX
HA2 7JW |
2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017 |
2017-03-17 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH |
2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT KREISEL KILSTOCK |
2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016 |
2017-02-13 |
update statutory_documents DIRECTOR APPOINTED STUART JOHN SMITH |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON |
2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL |
2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SNEHAL SHAH |
2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-12 |
update statutory_documents 03/05/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
2015-06-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-20 |
update statutory_documents 03/05/15 FULL LIST |
2014-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-22 |
update statutory_documents 03/05/14 FULL LIST |
2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL |
2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
update account_category FULL => DORMANT |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-29 |
update statutory_documents 03/05/13 FULL LIST |
2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013 |
2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN |
2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE |
2012-05-18 |
update statutory_documents 03/05/12 FULL LIST |
2011-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-10 |
update statutory_documents 03/05/11 FULL LIST |
2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORTIMER RABIN / 28/04/2011 |
2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOELS / 28/04/2011 |
2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT KREISEL KILSTOCK / 28/04/2011 |
2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 |
2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-28 |
update statutory_documents 03/05/10 FULL LIST |
2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
2009-03-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES WILSON |
2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BATY |
2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-16 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW WYATT |
2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-07 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/06 FROM:
MAPLE COURT
CENTRAL PARK, REEDS CRESCENT
WATFORD
HERTS WD24 4QQ |
2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-27 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
2004-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-06-04 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-06 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-06 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
2001-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-08 |
update statutory_documents SECRETARY RESIGNED |
2001-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/01 FROM:
MAPLE COURT CENTRAL PARK
REEDS CRESCENT
WATFORD
HERTFORDSHIRE WD1 1HZ |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-23 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-24 |
update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-29 |
update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
1996-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-21 |
update statutory_documents SECRETARY RESIGNED |
1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/96 FROM:
CHANCEL HSE
NEASDEN LA.
LONDON NW10 2UF |
1996-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-23 |
update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
1996-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-06-05 |
update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
1995-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-18 |
update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
1994-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
1993-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-22 |
update statutory_documents RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
1991-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-04 |
update statutory_documents RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
1991-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-05-22 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
1990-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-09 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
1989-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-10-20 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
1988-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-11-03 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
1987-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-12-06 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
1980-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |