| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE SPORTING EXCHANGE LIMITED / 06/04/2016 |
| 2023-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE SPORTING EXCHANGE LIMITED / 20/06/2023 |
| 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 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address C/O BETFAIR LIMITED WATERFRONT, HAMMERSMITH LONDON W6 9HP |
| 2023-07-07 |
insert address ONE CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
C/O BETFAIR LIMITED
WATERFRONT, HAMMERSMITH
EMBANKMENT, CHANCELLORS ROAD
LONDON
W6 9HP |
| 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 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 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 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR RECEP OZCAN |
| 2019-05-08 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN SEELEY |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRITTI PATEL |
| 2019-05-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 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 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 4 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2017-09-30 |
| 2017-06-26 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MS PRITTI PATEL |
| 2016-03-24 |
update statutory_documents SECRETARY APPOINTED MS PRITTI PATEL |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA RUSSELL |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA RUSSELL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-19 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RUSHTON |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS LANE |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-02 |
update statutory_documents SECTION 519. |
| 2014-12-23 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-18 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN SMITH |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASSIDY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-21 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED FIONA HILARY RUSSELL |
| 2013-10-21 |
update statutory_documents SECRETARY APPOINTED FIONA HILARY RUSSELL |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN HUBBLE |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN HUBBLE |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN CASSIDY |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MICHAEL LANE |
| 2013-07-11 |
update statutory_documents SECRETARY APPOINTED MR. JUSTIN HUBBLE |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CRUDDACE |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CRUDDACE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED JUSTIN HUBBLE |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER |
| 2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CRUDDACE / 21/02/2013 |
| 2013-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA |
| 2012-11-30 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK BROOKER |
| 2012-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MORANA |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YU |
| 2011-11-25 |
update statutory_documents 12/11/11 NO CHANGES |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-26 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-23 |
update statutory_documents 12/11/09 NO CHANGES |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS |
| 2009-01-09 |
update statutory_documents PREVSHO FROM 30/11/2008 TO 30/04/2008 |
| 2009-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2009-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-11-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN CRUDDACE / 21/10/2008 |
| 2008-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID YU / 21/10/2008 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-26 |
update statutory_documents COMPANY NAME CHANGED
FROSTNOTE LIMITED
CERTIFICATE ISSUED ON 26/04/07 |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
41 CHALTON STREET
LONDON
NW1 1JD |
| 2006-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |