WILLSTAN RACING LIMITED - History of Changes


DateDescription
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
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES
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
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
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES
2022-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/21
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
2022-02-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HILL ORGANIZATION LIMITED
2022-02-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/02/2022
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES
2021-09-07 update num_mort_outstanding 1 => 0
2021-09-07 update num_mort_satisfied 23 => 24
2021-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
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
2021-02-08 update accounts_last_madeup_date 2019-01-01 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES
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
2020-03-26 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
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
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
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
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
2018-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
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
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, 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
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
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
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
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
2015-11-09 update returns_last_madeup_date 2014-09-21 => 2015-09-21
2015-11-09 update returns_next_due_date 2015-10-19 => 2016-10-19
2015-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
2015-10-06 update statutory_documents 21/09/15 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
2014-11-07 update returns_last_madeup_date 2013-09-21 => 2014-09-21
2014-11-07 update returns_next_due_date 2014-10-19 => 2015-10-19
2014-10-08 update statutory_documents 21/09/14 FULL LIST
2014-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-09-21 => 2013-09-21
2013-11-07 update returns_next_due_date 2013-10-19 => 2014-10-19
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
2013-10-02 update statutory_documents 21/09/13 FULL LIST
2013-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
2013-09-26 update statutory_documents DIRECTOR APPOINTED LUKE AMOS THOMAS
2013-06-23 delete sic_code 9271 - Gambling and betting activities
2013-06-23 insert sic_code 92000 - Gambling and betting activities
2013-06-23 update returns_last_madeup_date 2011-09-21 => 2012-09-21
2013-06-23 update returns_next_due_date 2012-10-19 => 2013-10-19
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
2012-10-05 update statutory_documents 21/09/12 FULL LIST
2012-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
2011-10-07 update statutory_documents 21/09/11 FULL LIST
2011-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
2010-10-07 update statutory_documents 21/09/10 FULL LIST
2010-08-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-08-24 update statutory_documents ADOPT ARTICLES 30/07/2010
2010-08-24 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
2009-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/08
2009-09-25 update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/08
2008-01-14 update statutory_documents NEW SECRETARY APPOINTED
2008-01-10 update statutory_documents SECRETARY RESIGNED
2007-10-10 update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/06
2007-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-10 update statutory_documents DIRECTOR RESIGNED
2007-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/05
2007-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-05 update statutory_documents DIRECTOR RESIGNED
2006-11-02 update statutory_documents NEW SECRETARY APPOINTED
2006-11-02 update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents SECRETARY RESIGNED
2006-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/05
2005-12-21 update statutory_documents DIRECTOR RESIGNED
2005-10-27 update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents COMPANY NAME CHANGED STANLEY RACING LIMITED CERTIFICATE ISSUED ON 25/07/05
2005-07-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/05 FROM: STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW
2005-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-04 update statutory_documents NEW SECRETARY APPOINTED
2005-07-04 update statutory_documents DIRECTOR RESIGNED
2005-07-04 update statutory_documents DIRECTOR RESIGNED
2005-07-04 update statutory_documents SECRETARY RESIGNED
2005-06-21 update statutory_documents RE AGREEMENT 19/05/05
2005-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-03 update statutory_documents FACILITY AGREEMENT 24/01/05
2004-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/04
2004-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-21 update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/03
2003-09-26 update statutory_documents DIRECTOR RESIGNED
2003-07-22 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-02-28 update statutory_documents AUDITOR'S RESIGNATION
2002-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/02
2002-10-18 update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/01
2001-10-18 update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2001-01-05 update statutory_documents DIRECTOR RESIGNED
2000-10-12 update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-10-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-03 update statutory_documents ADOPT ARTICLES 15/09/00
2000-10-03 update statutory_documents ALTER MEMORANDUM 15/09/00
2000-09-30 update statutory_documents ARTICLES OF ASSOCIATION
2000-05-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-04-03 update statutory_documents S80A AUTH TO ALLOT SEC 15/03/00
2000-04-03 update statutory_documents AUDS REMUNERATION 15/03/00
2000-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/99
2000-01-07 update statutory_documents DIRECTOR RESIGNED
1999-12-06 update statutory_documents GUARANTEE TO NAT WEST 15/11/99
1999-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-19 update statutory_documents RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 4/12 MARYBONE LIVERPOOL L3 2BY
1999-05-28 update statutory_documents NEW SECRETARY APPOINTED
1999-05-28 update statutory_documents SECRETARY RESIGNED
1999-05-18 update statutory_documents RE AGREEMENTS 28/04/99
1999-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-03 update statutory_documents DIRECTOR RESIGNED
1999-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/98
1998-12-02 update statutory_documents DIRECTOR RESIGNED
1998-11-05 update statutory_documents DIRECTOR RESIGNED
1998-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-29 update statutory_documents RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-16 update statutory_documents AGREEMENT EXECUTION 24/03/98
1997-11-19 update statutory_documents £ NC 100/200000 11/11/97
1997-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/97
1997-10-07 update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/96
1996-10-10 update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1995-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-10-19 update statutory_documents RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1995-06-13 update statutory_documents DIRECTOR RESIGNED
1995-03-21 update statutory_documents GUARANTEE 06/03/95
1995-01-01 update statutory_documents PRE95 MORTGAGE DOCUMENT PACKAGE
1994-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/94
1994-10-18 update statutory_documents RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
1994-03-25 update statutory_documents CREDIT AGREEMENT 18/03/94
1993-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/93
1993-10-21 update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1992-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/92
1992-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-23 update statutory_documents RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
1992-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/92
1992-10-01 update statutory_documents DIRECTOR RESIGNED
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/91
1991-10-22 update statutory_documents RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1991-05-07 update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
1991-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/90
1990-04-17 update statutory_documents ALTER MEM AND ARTS 21/03/90
1990-04-17 update statutory_documents CREDIT AGREE 21/03/90
1990-02-28 update statutory_documents RETURN MADE UP TO 21/09/89; NO CHANGE OF MEMBERS
1990-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-12-09 update statutory_documents RETURN MADE UP TO 22/09/88; NO CHANGE OF MEMBERS
1988-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/88
1988-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-14 update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/87
1987-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/86
1986-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/86
1984-05-15 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/84
1973-08-08 update statutory_documents CERTIFICATE OF INCORPORATION