WILLIAM HILL (ESSEX) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-28 => 2022-12-28
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 delete company_previous_name H. & K. COMMISSION (BOOKMAKERS) PLC
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
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES
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
2022-09-22 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
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES
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
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES
2021-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
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
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, 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
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, 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
2018-10-07 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
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, 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
2016-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, 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
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-06 update statutory_documents 31/12/15 FULL LIST
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
2015-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-16 update statutory_documents 31/12/14 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 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update statutory_documents 31/12/13 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
2013-09-27 update statutory_documents DIRECTOR APPOINTED LUKE AMOS THOMAS
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
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
2013-01-08 update statutory_documents 31/12/12 FULL LIST
2012-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
2011-01-06 update statutory_documents 31/12/10 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
2010-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2009-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/08
2009-01-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SPEARING
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/08
2008-01-21 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents NEW SECRETARY APPOINTED
2007-11-14 update statutory_documents SECRETARY RESIGNED
2007-09-07 update statutory_documents DIRECTOR RESIGNED
2007-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/06
2007-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-15 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-05 update statutory_documents DIRECTOR RESIGNED
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/05
2006-10-12 update statutory_documents NEW SECRETARY APPOINTED
2006-09-28 update statutory_documents SECRETARY RESIGNED
2006-01-23 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/04
2005-01-26 update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2005-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-24 update statutory_documents DIRECTOR RESIGNED
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/03
2004-07-13 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-07-13 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-07-13 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2004-07-13 update statutory_documents REREG PLC-PRI 25/02/04
2004-06-22 update statutory_documents NEW SECRETARY APPOINTED
2004-06-22 update statutory_documents SECRETARY RESIGNED
2004-02-23 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-10-28 update statutory_documents DIRECTOR RESIGNED
2002-10-28 update statutory_documents DIRECTOR RESIGNED
2002-10-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-17 update statutory_documents NEW SECRETARY APPOINTED
2002-09-27 update statutory_documents ACQUISITIONRATIFIED/320 04/09/02
2002-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 71 THE BROADWAY DEBDEN LOUGHTON ESSEX IG1O 3SP
2002-09-23 update statutory_documents AUDITOR'S RESIGNATION
2002-09-12 update statutory_documents COMPANY NAME CHANGED H. & K. COMMISSION (BOOKMAKERS) PLC CERTIFICATE ISSUED ON 12/09/02
2002-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-09 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/01
2001-02-05 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/00
2000-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/99
2000-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-02 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/98
1999-01-21 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/97
1998-01-19 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-15 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/95
1996-01-23 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-15 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-28 update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-02-03 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-04-07 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-05 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1991-02-05 update statutory_documents ALTER MEM AND ARTS 03/01/91
1991-02-04 update statutory_documents £ NC 10000/50000 03/01/91
1991-02-04 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1991-02-04 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1991-02-04 update statutory_documents AUDITORS' REPORT
1991-02-04 update statutory_documents AUDITORS' STATEMENT
1991-02-04 update statutory_documents BALANCE SHEET
1991-02-04 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1991-02-04 update statutory_documents NC INC ALREADY ADJUSTED 03/01/91
1991-01-10 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89
1990-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 73 THE BROADWAY DEBDEN LOUGHTON ESSEX IG10 38X
1990-04-10 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-31 update statutory_documents DIRECTOR RESIGNED
1989-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/89 FROM: 443 ROMAN ROAD LONDON E3 5LX
1989-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-25 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-11-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87
1988-02-02 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-08-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86
1987-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-02-06 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/85