| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART WILLCOCK / 18/05/2022 |
| 2021-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, 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 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL CORPORATION (HOLDINGS) LIMITED |
| 2017-08-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES AXELBY |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM BROOKS / 24/05/2016 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED PAUL STEWART WILLCOCK |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMOND |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-16 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address GENTING CLUB STAR CITY WATSON ROAD BIRMINGHAM ENGLAND B7 5SA |
| 2014-11-07 |
insert address GENTING CLUB STAR CITY WATSON ROAD BIRMINGHAM B7 5SA |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 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 |
| 2014-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014 |
| 2014-10-15 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS 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 |
| 2013-10-11 |
update statutory_documents 21/09/13 FULL LIST |
| 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 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 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 |
| 2012-10-12 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD
BIRMINGHAM
B7 5SA
ENGLAND |
| 2011-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2011 FROM
CIRCUS CASINO STAR CITY WATSON ROAD
BIRMINGHAM
B7 5SA
ENGLAND |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROBERT SALMOND |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 2011-10-06 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 21/09/10 FULL LIST |
| 2011-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-29 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
STANLEY HOUSE
151 DALE STREET
LIVERPOOL
MERSEYSIDE
L2 2JW |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-29 |
update statutory_documents 21/09/09 FULL LIST |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-26 |
update statutory_documents SECRETARY APPOINTED ELIZABETH JILL TARN |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN PERRIN |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN RIDDY |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
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 |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 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 |
| 2000-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 2000-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/99 FROM:
STANLEY HOUSE 4/12 MARYBONE, LIVERPOOL, MERSEYSIDE L3 2BY |
| 1999-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/98 |
| 1999-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM:
INTERPARK HOUSE, 7 DOWN STREET, MAYFAIR, LONDON W1Y 7DS |
| 1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 1996-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 1995-11-21 |
update statutory_documents S252 DISP LAYING ACC 02/11/95 |
| 1995-11-21 |
update statutory_documents S366A DISP HOLDING AGM 02/11/95 |
| 1995-11-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/11/95 |
| 1995-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-11-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/95 |
| 1995-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/95 FROM:
30 CURZON STREET, LONDON, W1Y 7AE |
| 1994-11-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/94 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 1994-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |