Date | Description |
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 |