| Date | Description |
|---|
| 2024-04-07 |
delete address C/O ANGLO DUTCH 52A WESTERN ROAD TRING ENGLAND HP23 4BB |
| 2024-04-07 |
insert address THE COUNTING HOUSE 9 HIGH STREET TRING HERTS ENGLAND HP23 5TE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
C/O ANGLO DUTCH 52A WESTERN ROAD
TRING
HP23 4BB
ENGLAND |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MARY LYNCH |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update robots_txt_status www.carnabygaming.com: 404 => 200 |
| 2020-08-06 |
delete source_ip 46.30.215.133 |
| 2020-08-06 |
insert source_ip 46.30.215.144 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-27 |
delete source_ip 46.30.215.97 |
| 2019-02-27 |
insert source_ip 46.30.215.133 |
| 2019-01-07 |
delete address 1 MENTMORE VIEW TRING HERTFORDSHIRE HP23 4HR |
| 2019-01-07 |
insert address C/O ANGLO DUTCH 52A WESTERN ROAD TRING ENGLAND HP23 4BB |
| 2019-01-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
1 MENTMORE VIEW
TRING
HERTFORDSHIRE
HP23 4HR |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-12 |
delete source_ip 46.30.215.43 |
| 2017-03-12 |
insert source_ip 46.30.215.97 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-11-25 |
delete source_ip 46.30.212.238 |
| 2016-11-25 |
insert source_ip 46.30.215.43 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-09-06 |
delete source_ip 46.30.212.66 |
| 2015-09-06 |
insert source_ip 46.30.212.238 |
| 2015-04-15 |
delete source_ip 217.160.140.28 |
| 2015-04-15 |
insert source_ip 46.30.212.66 |
| 2015-04-15 |
update robots_txt_status ana.carnabygaming.com: 200 => 404 |
| 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 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-08 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-10-28 |
delete contact_pages_linkeddomain google.com |
| 2014-03-10 |
insert contact_pages_linkeddomain google.com |
| 2014-02-11 |
delete personal_emails br..@gmail.com |
| 2014-02-11 |
insert personal_emails ke..@carnabygaming.com |
| 2014-02-11 |
delete email br..@gmail.com |
| 2014-02-11 |
insert email ke..@carnabygaming.com |
| 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 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-28 |
insert personal_emails br..@gmail.com |
| 2014-01-28 |
insert email br..@gmail.com |
| 2014-01-17 |
update statutory_documents 23/12/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-05-24 |
update website_status OK => DNSError |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-24 |
delete email br..@gmail.com |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-01-18 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-10 |
update statutory_documents COMPANY NAME CHANGED
FRANCO GAMING LIMITED
CERTIFICATE ISSUED ON 10/08/04 |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 2000-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM:
C/O MIGUEL A GALLARDO
17TH FLOOR
125 LONDON WALL
LONDOM EC2Y 5AE |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED 30/12/98 |
| 1999-04-22 |
update statutory_documents £ NC 50000/263528
30/12/88 |
| 1999-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/99 FROM:
ANGLO DUTCH
1 MENTMORE VIEW
TRING
HERTFORDSHIRE HP23 4HR |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 1999-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/98 FROM:
6 WARREN YARD HARNETT DRIVE
WOLVERTON MILL
MILTON KEYNES
MK12 5NW |
| 1998-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM:
6 WARREN YARD
WOLVERTON MILL
MILTON KEYNES
MK12 5NW |
| 1997-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |