| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM SMITH |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOUIS |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2020-12-31 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-07-07 |
delete company_previous_name VICTOR CHANDLER RACECOURSE LIMITED |
| 2018-11-07 |
delete address 45 WELBECK STREET LONDON W1G 8DZ |
| 2018-11-07 |
insert address 31 HOWCROFT CRESCENT WEST FINCHLEY LONDON UNITED KINGDOM N3 1PA |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
45 WELBECK STREET
LONDON
W1G 8DZ |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-05-07 |
update account_category FULL => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-09-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-08-03 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-07-07 |
delete address 45 WELBECK STREET LONDON ENGLAND W1G 8DZ |
| 2015-07-07 |
insert address 45 WELBECK STREET LONDON W1G 8DZ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-06-25 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TYE |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM FRANCIS LOUIS |
| 2014-12-07 |
insert company_previous_name VICTOR CHANDLER ON COURSE LIMITED |
| 2014-12-07 |
update name VICTOR CHANDLER ON COURSE LIMITED => BETVICTOR ON COURSE LIMITED |
| 2014-11-13 |
update statutory_documents COMPANY NAME CHANGED VICTOR CHANDLER ON COURSE LIMITED
CERTIFICATE ISSUED ON 13/11/14 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE TYE / 13/10/2014 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-08-07 |
delete address 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG |
| 2014-08-07 |
insert address 45 WELBECK STREET LONDON ENGLAND W1G 8DZ |
| 2014-08-07 |
update registered_address |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
40 CRAVEN STREET
CHARING CROSS
LONDON
WC2N 5NG |
| 2014-07-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FIDUCIARY DIRECTORS LIMITED |
| 2014-07-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIDUCIARY MANAGEMENT LIMITED |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR CHANDLER HOLDINGS NO.2 LIMITED |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-19 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHANDLER HOLDINGS NO.2 LIMITED / 01/10/2009 |
| 2014-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-19 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2010-07-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9271 - Gambling and betting activities |
| 2013-06-21 |
insert sic_code 92000 - Gambling and betting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-02-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD |
| 2013-02-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-07-26 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 2011-06-29 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GEORGE TYE |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEATON-BROWN |
| 2010-07-02 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHANDLER HOLDINGS NO.2 LIMITED / 19/06/2010 |
| 2010-07-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 19/06/2010 |
| 2010-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES BEATON-BROWN / 01/12/2009 |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED VICTOR CHANDLER HOLDINGS NO.2 LIMITED |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORAHS LIMITED |
| 2009-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHANDLER HOLDINGS LIMITED / 12/08/2009 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2009-02-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED PETER CHARLES BEATON-BROWN |
| 2008-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHANDLER HOLDINGS LIMITED / 31/10/2007 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
66 WIGMORE STREET
LONDON
W1U 2SB |
| 2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2005-06-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/04 |
| 2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/02 FROM:
48 PORTLAND PLACE
LONDON
W1N 4AJ |
| 2002-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 1999-06-17 |
update statutory_documents COMPANY NAME CHANGED
VICTOR CHANDLER RACECOURSE LIMIT
ED
CERTIFICATE ISSUED ON 18/06/99 |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 1997-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |