| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HOLLY KATIE TEMPLEMAN BRANSON / 15/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB |
| 2023-04-07 |
insert address 66 PORCHESTER ROAD LONDON UNITED KINGDOM W2 6ET |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED / 06/12/2022 |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HOLLY KATIE TEMPLEMAN BRANSON / 06/12/2022 |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
THE BATTLESHIP BUILDING 179 HARROW ROAD
LONDON
W2 6NB |
| 2022-04-07 |
insert company_previous_name NOT4 LIMITED |
| 2022-04-07 |
update name NOT4 LIMITED => THE PEOPLE'S LOTTERY LIMITED |
| 2022-03-17 |
update statutory_documents COMPANY NAME CHANGED NOT4 LIMITED
CERTIFICATE ISSUED ON 17/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD |
| 2020-02-07 |
insert company_previous_name THE PEOPLE'S LOTTERY LIMITED |
| 2020-02-07 |
update name THE PEOPLE'S LOTTERY LIMITED => NOT4 LIMITED |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents COMPANY NAME CHANGED THE PEOPLE'S LOTTERY LIMITED
CERTIFICATE ISSUED ON 14/01/20 |
| 2020-01-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY KATIE TEMPLEMAN BRANSON / 13/06/2017 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-08 |
delete company_previous_name SPEED 5596 LIMITED |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY KATIE TEMPLEMAN BRANSON / 04/04/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-02 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-03-07 |
delete sic_code 92000 - Gambling and betting activities |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-03-08 |
delete address THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON UNITED KINGDOM W2 6NB |
| 2014-03-08 |
insert address THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-13 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-06-10 => 2014-03-01 |
| 2013-06-25 |
delete address THE SCHOOL HOUSE 50 BROOK GREEN LONDON UNITED KINGDOM W6 7RR |
| 2013-06-25 |
insert address THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON UNITED KINGDOM W2 6NB |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
THE SCHOOL HOUSE 50 BROOK GREEN
LONDON
W6 7RR
UNITED KINGDOM |
| 2013-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 |
| 2013-02-13 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BURRIDGE |
| 2012-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-05-23 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-04-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED HOLLY KATIE TEMPLEMAN BRANSON |
| 2012-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2012 FROM
3RD FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD
HAMMERSMITH
LONDON
W6 9DR |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS |
| 2012-03-02 |
update statutory_documents SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD |
| 2011-07-12 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-02-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-05-19 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-04-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-01-18 |
update statutory_documents ALTER ARTICLES 21/12/2009 |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRANSON |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
SALISBURY HOUSE
CITY FIELDS
TANGMERE CHICHESTER
WEST SUSSEX
PO20 2FP |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW LEE |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID RUTHERFORD |
| 2008-06-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANDREW SHORE LEE |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED SIMON ST PAUL BURRIDGE |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents ADOPTARTICLES28/02/00 |
| 2000-03-13 |
update statutory_documents ADOPTMEMORANDUM28/02/00 |
| 2000-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-01-29 |
update statutory_documents S386 DIS APP AUDS 23/01/98 |
| 1998-01-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/01/98 |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-27 |
update statutory_documents COMPANY NAME CHANGED
SPEED 5596 LIMITED
CERTIFICATE ISSUED ON 28/06/96 |
| 1996-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/96 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |