| Date | Description |
|---|
| 2024-03-07 |
insert registration_number 4212563 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-27 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2022-11-16 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/21 |
| 2022-11-04 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH ANN BISBY |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSIE-AZZARA HAVITA |
| 2022-10-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-28 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update num_mort_outstanding 1 => 0 |
| 2022-08-08 |
update num_mort_satisfied 0 => 1 |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 888 VHL UK HOLDINGS LIMITED / 01/07/2022 |
| 2022-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/21 |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAESARS UK HOLDINGS LIMITED / 01/07/2022 |
| 2022-07-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VIRTUAL INTERNET SERVICES LIMITED |
| 2022-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042125630001 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRET YUNKER |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF BENGTSSON |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CALLANDER |
| 2022-06-24 |
update statutory_documents SECRETARY APPOINTED MS JOSIE-AZZARA HAVITA |
| 2022-06-14 |
insert index_pages_linkeddomain williamhillplc.com |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP VALENTINE NICHOLS LE GRICE |
| 2022-06-07 |
delete company_previous_name TRONICLONG LIMITED |
| 2022-05-04 |
delete contact_pages_linkeddomain avature.net |
| 2022-05-04 |
delete management_pages_linkeddomain avature.net |
| 2022-05-04 |
delete service_pages_linkeddomain avature.net |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRET YUNKER / 03/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF ULRIK BENGTSSON / 03/03/2022 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRET YUNKER / 26/11/2021 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRET YUNKER / 26/11/2021 |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042125630001 |
| 2021-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAESARS UK HOLDINGS LIMITED |
| 2021-07-23 |
update statutory_documents CESSATION OF CAESARS CAYMAN FINANCE LIMITED AS A PSC |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HAGEMAN / 22/07/2021 |
| 2021-07-02 |
delete ceo Joe Asher |
| 2021-07-02 |
delete cfo Matt Ashley |
| 2021-07-02 |
delete otherexecutives Karen Myers |
| 2021-07-02 |
delete otherexecutives Matt Ashley |
| 2021-07-02 |
insert cfo Eric Hageman |
| 2021-07-02 |
insert chieflegalofficer Verity Young |
| 2021-07-02 |
insert chro Mark Skinner |
| 2021-07-02 |
insert publicrelations_emails pr..@williamhill.co.uk |
| 2021-07-02 |
insert secretary Verity Young |
| 2021-07-02 |
delete person Karen Myers |
| 2021-07-02 |
delete person Matt Ashley |
| 2021-07-02 |
delete phone +44 (0)20 7404 5959 |
| 2021-07-02 |
insert address 1 Bedford Avenue,
London, WC1B 2AU |
| 2021-07-02 |
insert email pr..@williamhill.co.uk |
| 2021-07-02 |
insert person Eric Hageman |
| 2021-07-02 |
insert person Mark Skinner |
| 2021-07-02 |
insert person Verity Young |
| 2021-07-02 |
insert registration_number 4212563 |
| 2021-07-02 |
update person_description Phil Walker => Phil Walker |
| 2021-07-02 |
update person_title Joe Asher: CEO of William Hill US; CEO; Member of the Executive Team; USA CEO => CEO of William Hill US |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HAGEMAN |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASHLEY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAESARS CAYMAN FINANCE LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-09-30 |
| 2021-06-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-06-07 |
update name WILLIAM HILL PLC => WILLIAM HILL LIMITED |
| 2021-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-05-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-05-12 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-04-22 |
| 2021-05-12 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR BRET YUNKER |
| 2021-04-22 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HANSON |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE WEEDALL |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN TERRELL |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DEVLIN |
| 2021-02-06 |
delete support_emails su..@willhill.com |
| 2021-02-06 |
delete email su..@willhill.com |
| 2021-02-06 |
delete person Nicola Frampton |
| 2021-02-06 |
insert career_pages_linkeddomain williamhillinternational.com |
| 2021-02-06 |
insert index_pages_linkeddomain williamhillinternational.com |
| 2020-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-24 |
update statutory_documents ALTER ARTICLES 19/11/2020 |
| 2020-10-13 |
delete website_emails wi..@comprend.com |
| 2020-10-13 |
delete career_pages_linkeddomain glassdoor.co.uk |
| 2020-10-13 |
delete career_pages_linkeddomain mrggametek.com |
| 2020-10-13 |
delete contact_pages_linkeddomain mrggametek.com |
| 2020-10-13 |
delete email pr..@williamhill.co.uk |
| 2020-10-13 |
delete email wi..@comprend.com |
| 2020-10-13 |
delete index_pages_linkeddomain glassdoor.co.uk |
| 2020-10-13 |
delete index_pages_linkeddomain mrggametek.com |
| 2020-10-13 |
delete management_pages_linkeddomain mrggametek.com |
| 2020-10-13 |
delete person Lyndsay Wright |
| 2020-10-13 |
delete person William Hill Today |
| 2020-10-13 |
delete phone +44 (0)20 8918 3600 |
| 2020-10-13 |
delete registration_number 4212563 |
| 2020-10-13 |
delete service_pages_linkeddomain mrggametek.com |
| 2020-10-13 |
insert email gl..@williamhill.co.uk |
| 2020-10-13 |
insert person Alison Cole |
| 2020-10-13 |
insert phone +44 (0)20 7612 3233 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-01-01 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents 16/06/20 STATEMENT OF CAPITAL GBP 107559816.3 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-11 |
update statutory_documents 15/05/2020 |
| 2020-06-10 |
delete cfo Ruth Prior |
| 2020-06-10 |
insert cfo Matt Ashley |
| 2020-06-10 |
delete person Ruth Prior |
| 2020-06-10 |
update person_title Matt Ashley: Chief Financial Officer ( Designate ); Member of the Executive Team => Member of the Executive Team; Chief Financial Officer |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD ASHLEY |
| 2020-03-20 |
update statutory_documents SECRETARY APPOINTED MR SIMON JAMES CALLANDER |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALBIR KELLY-BISLA |
| 2020-03-04 |
insert otherexecutives Satty Bhens |
| 2020-03-04 |
delete investor_pages_linkeddomain investis-live.com |
| 2020-03-04 |
delete person Trinity Mirror |
| 2020-03-04 |
update person_title Georgina Harvey: Member of the Nomination Committee; Independent Non - Executive Director; Member of the Remuneration Committee => Member of the Nomination Committee |
| 2020-03-04 |
update person_title Satty Bhens: Chief Technology and Product Officer => Chief Product and Technology Officer |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA HARVEY |
| 2020-01-01 |
insert email go..@williamhill.co.uk |
| 2020-01-01 |
insert phone 0345 600 2900 |
| 2019-11-30 |
delete chieflegalofficer Harry Willits |
| 2019-11-30 |
delete cio Paul Durkan |
| 2019-11-30 |
insert otherexecutives Karen Myers |
| 2019-11-30 |
delete person Harry Willits |
| 2019-11-30 |
delete person Paul Durkan |
| 2019-11-30 |
delete person Terry Pattinson |
| 2019-11-30 |
insert person Patrick Jonker |
| 2019-11-30 |
insert person Phil Walker |
| 2019-11-30 |
insert person Phillip Le Feuvre |
| 2019-11-30 |
insert person Satty Bhens |
| 2019-11-30 |
insert service_pages_linkeddomain avature.net |
| 2019-11-30 |
insert service_pages_linkeddomain custhelp.com |
| 2019-11-30 |
insert service_pages_linkeddomain mrggametek.com |
| 2019-11-30 |
insert service_pages_linkeddomain mrgreen.com |
| 2019-11-30 |
insert service_pages_linkeddomain shoplocator.williamhill |
| 2019-11-30 |
insert service_pages_linkeddomain tal.net |
| 2019-11-30 |
insert service_pages_linkeddomain williamhill.com |
| 2019-11-30 |
insert service_pages_linkeddomain williamhill.es |
| 2019-11-30 |
insert service_pages_linkeddomain williamhill.it |
| 2019-11-30 |
insert service_pages_linkeddomain williamhillplc.com |
| 2019-11-30 |
update person_title Joe Asher: Member of the Executive Team; CEO, William Hill US => USA CEO |
| 2019-11-30 |
update person_title Karen Myers: Member of the Executive Team; Group Human Resource Director => HR Officer; Chief |
| 2019-11-30 |
update person_title Nicola Frampton: Member of the Executive Team; Director, UK Retail => UK Retail |
| 2019-10-22 |
insert ceo Ulrik Bengtsson |
| 2019-10-22 |
delete service_pages_linkeddomain avature.net |
| 2019-10-22 |
delete service_pages_linkeddomain custhelp.com |
| 2019-10-22 |
delete service_pages_linkeddomain mrggametek.com |
| 2019-10-22 |
delete service_pages_linkeddomain mrgreen.com |
| 2019-10-22 |
delete service_pages_linkeddomain shoplocator.williamhill |
| 2019-10-22 |
delete service_pages_linkeddomain tal.net |
| 2019-10-22 |
delete service_pages_linkeddomain williamhill.com |
| 2019-10-22 |
delete service_pages_linkeddomain williamhill.es |
| 2019-10-22 |
delete service_pages_linkeddomain williamhill.it |
| 2019-10-22 |
delete service_pages_linkeddomain williamhillplc.com |
| 2019-10-22 |
insert address 568 Licenced Betting Offices across England, Scotland, Wales |
| 2019-10-22 |
update person_title Ulrik Bengtsson: CEO Designate; Member of the Executive Team => Member of the Executive Team; Chief Executive Officer |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARIE WEEDALL / 28/09/2019 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 2019-09-19 |
delete otherexecutives Ulrik Bengtsson |
| 2019-09-19 |
insert person Adil I Java |
| 2019-09-19 |
update person_description Philip Bowcock => Philip Bowcock |
| 2019-09-19 |
update person_description Ulrik Bengtsson => Ulrik Bengtsson |
| 2019-09-19 |
update person_title Ulrik Bengtsson: Chief Digital Officer; Member of the Executive Team => CEO Designate; Member of the Executive Team |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ROLF ULRIK BENGTSSON |
| 2019-07-11 |
insert otherexecutives Jane Hanson |
| 2019-07-11 |
insert otherexecutives Lynne Weedall |
| 2019-07-11 |
delete career_pages_linkeddomain grandparade.co.uk |
| 2019-07-11 |
delete contact_pages_linkeddomain grandparade.co.uk |
| 2019-07-11 |
delete index_pages_linkeddomain grandparade.co.uk |
| 2019-07-11 |
delete management_pages_linkeddomain grandparade.co.uk |
| 2019-07-11 |
insert person Jane Hanson |
| 2019-07-11 |
insert person Joanna I QA |
| 2019-07-11 |
insert person Lynne Weedall |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE MARIE WEEDALL |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MS JANE CAROLYN HANSON |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-26 => 2019-01-01 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-31 |
delete chairman David Lowden |
| 2019-05-31 |
delete otherexecutives David Lowden |
| 2019-05-31 |
delete person David Lowden |
| 2019-05-31 |
insert career_pages_linkeddomain glassdoor.co.uk |
| 2019-05-31 |
insert index_pages_linkeddomain glassdoor.co.uk |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/19 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HEDLEY BOWCOCK / 01/04/2019 |
| 2019-04-07 |
delete address GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP |
| 2019-04-07 |
insert address 1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU |
| 2019-04-07 |
update registered_address |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWDEN |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
GREENSIDE HOUSE
50 STATION ROAD
WOOD GREEN
LONDON
N22 7TP |
| 2019-02-13 |
update statutory_documents 29/01/19 STATEMENT OF CAPITAL GBP 90072570.60 |
| 2019-02-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2018 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED GORDON ALEXANDER WILSON |
| 2018-12-20 |
update statutory_documents SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIR GARDNER |
| 2018-09-11 |
update statutory_documents 13/08/18 TREASURY CAPITAL GBP 2971940.3 |
| 2018-08-06 |
update statutory_documents 05/07/18 TREASURY CAPITAL GBP 2972533.4 |
| 2018-07-18 |
update statutory_documents 28/06/18 TREASURY CAPITAL GBP 2973624.2 |
| 2018-06-29 |
update statutory_documents 03/04/18 TREASURY CAPITAL GBP 2975578 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/17 |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMELDA WALSH |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-27 => 2017-12-26 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY |
| 2018-04-17 |
update statutory_documents 31/03/18 TREASURY CAPITAL GBP 2992304.7 |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM DEVLIN / 04/04/2018 |
| 2018-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/17 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM DEVLIN / 01/02/2018 |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIS |
| 2018-03-20 |
update statutory_documents 28/02/18 TREASURY CAPITAL GBP 3144867.5 |
| 2018-02-28 |
update statutory_documents 31/01/18 TREASURY CAPITAL GBP 3150574.3 |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM DEVLIN |
| 2017-11-17 |
update statutory_documents 31/10/17 TREASURY CAPITAL GBP 3235332.6 |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY HIGHFIELD |
| 2017-10-13 |
update statutory_documents 30/09/17 TREASURY CAPITAL GBP 3236059.1 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MS RUTH CATHERINE PRIOR |
| 2017-09-12 |
update statutory_documents 31/08/17 TREASURY CAPITAL GBP 3237476 |
| 2017-08-15 |
update statutory_documents 12/07/17 TREASURY CAPITAL GBP 3251166.9 |
| 2017-07-19 |
update statutory_documents 29/06/17 TREASURY CAPITAL GBP 3252832.9 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-27 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/16 |
| 2017-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-10 |
update statutory_documents 24/03/17 TREASURY CAPITAL GBP 3254213 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK BROOKER |
| 2017-03-16 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 88729527.20 |
| 2017-03-16 |
update statutory_documents 02/02/17 TREASURY CAPITAL GBP 3258635.4 |
| 2017-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/12/16 TREASURY CAPITAL GBP 3260976.2 |
| 2017-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/12/16 TREASURY CAPITAL GBP 2952891.2 |
| 2017-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/12/16 TREASURY CAPITAL GBP 2478781.2 |
| 2017-01-30 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 88725344.10 |
| 2017-01-06 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 88722814.10 |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES TERRELL |
| 2016-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/12/16 TREASURY CAPITAL GBP 2249071.2 |
| 2016-12-04 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 88720753.90 |
| 2016-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/10/16 TREASURY CAPITAL GBP 1940986.2 |
| 2016-10-27 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 88717444.60 |
| 2016-10-13 |
update statutory_documents 31/07/16 STATEMENT OF CAPITAL GBP 88625560 |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-15 |
update statutory_documents 08/05/16 NO MEMBER LIST |
| 2016-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/05/16 TREASURY CAPITAL GBP 1229543.7 |
| 2016-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/05/16 TREASURY CAPITAL GBP 1629543.7 |
| 2016-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/05/16 TREASURY CAPITAL GBP 1773281.3 |
| 2016-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/15 |
| 2016-05-19 |
update statutory_documents POLITICAL DONATIONS. NOTICE OF MEETINGS 11/05/2016 |
| 2016-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/04/16 TREASURY CAPITAL GBP 844543.7 |
| 2016-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/04/16 TREASURY CAPITAL GBP 589543.7 |
| 2016-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/03/16 TREASURY CAPITAL GBP 300543.7 |
| 2016-04-26 |
update statutory_documents 28/02/16 STATEMENT OF CAPITAL GBP 88456984.50 |
| 2016-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/03/16 TREASURY CAPITAL GBP 205543.7 |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BOWCOCK |
| 2015-09-09 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 88210856.3 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-10 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 08/05/15 NO MEMBER LIST |
| 2015-06-08 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 88207706.30 |
| 2015-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIS / 16/01/2015 |
| 2014-12-02 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 87681704.80 |
| 2014-09-02 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 87505324.70 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-01 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH TOPPING |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED JAMES HENDERSON |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-02 |
update statutory_documents 08/05/14 NO MEMBER LIST |
| 2014-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS |
| 2014-05-06 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 86731584.90 |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED SIR ROY ALAN GARDNER |
| 2013-09-24 |
update statutory_documents SECRETARY APPOINTED LUKE AMOS THOMAS |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MURPHY |
| 2013-07-22 |
update statutory_documents SECOND FILING WITH MUD 08/05/13 FOR FORM AR01 |
| 2013-07-09 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 86580154.30 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-27 => 2013-01-01 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-07-02 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 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 2011-05-08 => 2012-05-08 |
| 2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
| 2013-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/13 |
| 2013-06-14 |
update statutory_documents 08/05/13 NO MEMBER LIST |
| 2013-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-16 |
update statutory_documents COMPANY BUSINESS 18/03/2013 |
| 2013-04-16 |
update statutory_documents 18/03/13 STATEMENT OF CAPITAL GBP 86279779.90 |
| 2012-10-29 |
update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 70575711.20 |
| 2012-10-22 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 70360405.90 |
| 2012-06-18 |
update statutory_documents 08/05/12 NO MEMBER LIST |
| 2012-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/11 |
| 2012-02-08 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 70223482.5 |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED IMELDA WALSH |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA HARVEY |
| 2011-10-31 |
update statutory_documents 17/10/11 STATEMENT OF CAPITAL GBP 70216774.80 |
| 2011-09-09 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 70209576.10 |
| 2011-06-08 |
update statutory_documents 08/05/11 BULK LIST |
| 2011-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/10 |
| 2011-05-24 |
update statutory_documents POLITICAL DONATIONS 12/05/2011 |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SOUTAR LOWDEN |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED GARETH DAVIS |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 2010-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-06-18 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HIGHFIELD / 01/03/2010 |
| 2010-06-14 |
update statutory_documents 11/05/2010 |
| 2010-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/09 |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL COOPER |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 2010-01-27 |
update statutory_documents 08/05/09 NO CHANGES AMEND |
| 2009-07-28 |
update statutory_documents 30/06/09
GBP TR 4037219@0.1=403721.9
GBP IC 27169998.58/26766276.68 |
| 2009-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/08 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON |
| 2009-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-27 |
update statutory_documents 31/01/09
GBP TR 84237@0.1=8423.7
GBP IC 35371875/35363451.3 |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SPEARING |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED ASHLEY HIGHFIELD |
| 2008-11-20 |
update statutory_documents 31/10/08
GBP TR 426463@0.1=42646.3 |
| 2008-07-21 |
update statutory_documents 01/07/08
GBP TR 85967@0.1=8596.7 |
| 2008-07-21 |
update statutory_documents 31/01/08
GBP TR 75517@0.1=7551.7 |
| 2008-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/08 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 08/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-01-25 |
update statutory_documents £ IC 35558005/35371877
27/12/07
£ SR 1861285@.1=186128 |
| 2007-12-18 |
update statutory_documents £ IC 35616705/35558005
28/11/07
£ SR 587000@.1=58700 |
| 2007-12-06 |
update statutory_documents £ IC 35683705/35616705
01/11/07
£ SR 670000@.1=67000 |
| 2007-11-27 |
update statutory_documents £ IC 35840705/35683705
30/10/07
£ SR 1570000@.1=157000 |
| 2007-11-13 |
update statutory_documents £ IC 35862705/35840705
17/10/07
£ SR 220000@.1=22000 |
| 2007-11-07 |
update statutory_documents £ IC 35930125/35862705
21/09/07
£ SR 674209@.1=67420 |
| 2007-10-24 |
update statutory_documents 10/10/07
£ TR 98459@.1=9846 |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents £ IC 36163125/35930125
04/09/07
£ SR 2330000@.1=233000 |
| 2007-09-27 |
update statutory_documents 15/08/07
£ TR 378057@.1=37806 |
| 2007-08-28 |
update statutory_documents 08/08/07
£ TR 1623295@.1=162330 |
| 2007-07-30 |
update statutory_documents 25/05/07
£ TR 1085@.1=109 |
| 2007-07-25 |
update statutory_documents 02/07/07
£ TR 2810@.1=281 |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents 25/05/07
£ TR 3622@.1=362 |
| 2007-06-21 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2007-06-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-21 |
update statutory_documents MISC/CANCEL SHARE PREM 17/05/07 |
| 2007-06-20 |
update statutory_documents CANCEL SHARE PREM ACCOUNT |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/06 |
| 2007-06-06 |
update statutory_documents 19/04/07
£ TR 14041@.1=1404 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 08/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-04-23 |
update statutory_documents 05/04/07
£ TR 101118@.1=10112 |
| 2007-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-12 |
update statutory_documents 23/02/07
£ TR 3094@.1=309
£ IC 36241800/36241491 |
| 2007-02-22 |
update statutory_documents 09/02/07
£ TR 6556@.1=656 |
| 2007-02-02 |
update statutory_documents £ IC 36353900/36241800
28/12/06
£ SR 1121000@.1=112100 |
| 2007-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-05 |
update statutory_documents £ IC 36415200/36353900
06/12/06
£ SR 613000@.1=61300 |
| 2007-01-05 |
update statutory_documents 22/12/06
£ TR 6796@.1=680 |
| 2006-12-22 |
update statutory_documents £ IC 36493275/36415200
22/11/06
£ SR 780755@.1=78075 |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents 24/11/06
£ TR 44146@.1=4415 |
| 2006-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents £ IC 36617275/36493275
17/10/06
£ SR 1240000@.1=124000 |
| 2006-11-21 |
update statutory_documents £ IC 36696875/36617275
30/10/06
£ SR 796000@.1=79600 |
| 2006-11-09 |
update statutory_documents £ IC 36736875/36696875
29/09/06
£ SR 400000@.1=40000 |
| 2006-11-09 |
update statutory_documents 13/10/06
£ TR 46162@.1=4616 |
| 2006-10-17 |
update statutory_documents £ IC 36836875/36736875
26/09/06
£ SR 1000000@.1=100000 |
| 2006-10-13 |
update statutory_documents £ IC 36931875/36836875
19/09/06
£ SR 950000@.1=95000 |
| 2006-10-10 |
update statutory_documents 15/09/06
£ TR 46928@.1=4693 |
| 2006-09-28 |
update statutory_documents £ IC 37009375/36931875
12/09/06
£ SR 775000@.1=77500 |
| 2006-09-26 |
update statutory_documents £ IC 37106375/37009375
30/08/06
£ SR 970000@.1=97000 |
| 2006-09-26 |
update statutory_documents £ IC 37179337/37106375
05/09/06
£ SR 729623@.1=72962 |
| 2006-09-20 |
update statutory_documents £ IC 37253589/37179337
22/08/06
£ SR 742520@.1=74252 |
| 2006-09-06 |
update statutory_documents £ IC 37340589/37253589
14/08/06
£ SR 870000@.1=87000 |
| 2006-08-30 |
update statutory_documents 18/08/06
£ TR 364343@.1=36434 |
| 2006-08-22 |
update statutory_documents £ IC 37401089/37340589
01/08/06
£ SR 605000@.1=60500 |
| 2006-08-22 |
update statutory_documents £ IC 37476089/37401089
26/07/06
£ SR 750000@.1=75000 |
| 2006-08-22 |
update statutory_documents £ IC 37551089/37476089
19/07/06
£ SR 750000@.1=75000 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 08/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-02 |
update statutory_documents £ IC 37634589/37551089
27/06/06
£ SR 835000@.1=83500 |
| 2006-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents £ IC 37715589/37634589
07/06/06
£ SR 810000@.1=81000 |
| 2006-07-24 |
update statutory_documents £ IC 37799889/37715589
21/06/06
£ SR 843000@.1=84300 |
| 2006-07-21 |
update statutory_documents £ IC 37844889/37799889
05/07/06
£ SR 450000@.1=45000 |
| 2006-07-14 |
update statutory_documents £ IC 37927389/37844889
14/06/06
£ SR 825000@.1=82500 |
| 2006-07-11 |
update statutory_documents 26/06/06
£ TR 8387@.1=839 |
| 2006-06-27 |
update statutory_documents £ IC 38089889/37927389
01/06/06
£ SR 1625000@.1=162500 |
| 2006-06-21 |
update statutory_documents £ IC 38187889/38089889
17/05/06
£ SR 980000@.1=98000 |
| 2006-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/05 |
| 2006-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-31 |
update statutory_documents £ IC 38247889/38187889
10/05/06
£ SR 600000@.1=60000 |
| 2006-05-30 |
update statutory_documents £ IC 38298408/38247889
20/04/06
£ SR 505198@.1=50519 |
| 2006-05-30 |
update statutory_documents 10/05/06
£ TR 76727@.1=7673 |
| 2006-05-30 |
update statutory_documents 19/05/06
£ TR 15362@.1=1536 |
| 2006-05-23 |
update statutory_documents £ IC 38453278/38298408
04/05/06
£ SR 1548709@.1=154870 |
| 2006-05-18 |
update statutory_documents £ IC 38517778/38453278
05/04/06
£ SR 645000@.1=64500 |
| 2006-05-09 |
update statutory_documents 21/04/06
£ TR 7946@.1=795 |
| 2006-04-20 |
update statutory_documents £ IC 38650528/38517778
16/03/06
£ SR 1327500@.1=132750 |
| 2006-04-20 |
update statutory_documents 10/04/06
£ TR 74697@.1=7470 |
| 2006-04-13 |
update statutory_documents 20/03/06
£ TR 774537@.1=77454 |
| 2006-04-13 |
update statutory_documents 28/03/06
£ TR 119031@.1=11903 |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents £ IC 38866528/38650528
15/03/06
£ SR 2160000@.1=216000 |
| 2006-04-11 |
update statutory_documents 04/04/06
£ TR 63206@.1=6321 |
| 2006-03-03 |
update statutory_documents £ IC 38889028/38866528
02/02/06
£ SR 225000@.1=22500 |
| 2006-03-02 |
update statutory_documents £ IC 38986528/38889028
01/02/06
£ SR 975000@.1=97500 |
| 2006-02-09 |
update statutory_documents £ IC 39073899/38986528
18/01/06
£ SR 873713@.1=87371 |
| 2006-02-01 |
update statutory_documents £ IC 39359138/39073899
28/12/05
£ SR 2852398@.1=285239 |
| 2006-01-20 |
update statutory_documents £ IC 39609138/39359138
14/12/05
£ SR 2500000@.1=250000 |
| 2005-11-18 |
update statutory_documents £ IC 39756138/39609138
18/10/05
£ SR 1470000@.1=147000 |
| 2005-10-28 |
update statutory_documents £ IC 39956138/39756138
11/10/05
£ SR 2000000@.1=200000 |
| 2005-10-26 |
update statutory_documents £ IC 40028138/39956138
28/09/05
£ SR 720000@.1=72000 |
| 2005-10-13 |
update statutory_documents £ IC 40318138/40028138
09/09/05
£ SR 2900000@.1=290000 |
| 2005-10-13 |
update statutory_documents £ IC 40383138/40318138
19/09/05
£ SR 650000@.1=65000 |
| 2005-08-23 |
update statutory_documents £ IC 40448138/40383138
22/07/05
£ SR 650000@.1=65000 |
| 2005-08-12 |
update statutory_documents £ IC 40483138/40448138
20/07/05
£ SR 350000@.1=35000 |
| 2005-08-05 |
update statutory_documents £ IC 40488138/40483138
12/07/05
£ SR 50000@.1=5000 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 08/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/04 |
| 2005-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-02-01 |
update statutory_documents £ IC 40478139/40378139
16/12/04
£ SR 1000000@.1=100000 |
| 2005-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-12 |
update statutory_documents £ IC 40508139/40478139
09/12/04
£ SR 300000@.1=30000 |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents £ IC 40518139/40508139
03/12/04
£ SR 100000@.1=10000 |
| 2005-01-04 |
update statutory_documents £ IC 40618139/40518139
24/11/04
£ SR 1000000@.1=100000 |
| 2004-12-20 |
update statutory_documents £ IC 40868139/40618139
01/12/04
£ SR 2500000@.1=250000 |
| 2004-12-08 |
update statutory_documents £ IC 40968139/40868139
09/11/04
£ SR 1000000@.1=100000 |
| 2004-11-23 |
update statutory_documents £ IC 41068139/40968139
27/10/04
£ SR 1000000@.1=100000 |
| 2004-11-16 |
update statutory_documents £ IC 41168139/41068139
14/10/04
£ SR 1000000@.1=100000 |
| 2004-11-08 |
update statutory_documents £ IC 41268139/41168139
08/10/04
£ SR 1000000@.1=100000 |
| 2004-10-28 |
update statutory_documents £ IC 41368139/41268139
06/10/04
£ SR 1000000@.1=100000 |
| 2004-10-18 |
update statutory_documents £ IC 41468139/41368139
29/09/04
£ SR 1000000@.1=100000 |
| 2004-10-11 |
update statutory_documents £ IC 41578139/41468139
21/09/04
£ SR 1100000@.1=110000 |
| 2004-10-07 |
update statutory_documents £ IC 41698139/41578139
10/09/04
£ SR 1200000@.1=120000 |
| 2004-09-30 |
update statutory_documents £ IC 41717139/41698139
03/09/04
£ SR 190000@.1=19000 |
| 2004-09-24 |
update statutory_documents £ IC 41802139/41717139
02/09/04
£ SR 850000@.1=85000 |
| 2004-09-21 |
update statutory_documents £ IC 41832139/41802139
24/08/04
£ SR 300000@.1=30000 |
| 2004-09-13 |
update statutory_documents £ IC 41884639/41832139
12/08/04
£ SR 525000@.1=52500 |
| 2004-08-31 |
update statutory_documents £ IC 41988139/41884639
05/08/04
£ SR 1035000@.1=103500 |
| 2004-08-26 |
update statutory_documents £ IC 42050639/41988139
04/08/04
£ SR 625000@.1=62500 |
| 2004-08-25 |
update statutory_documents 28/07/04
£ TI 2370278@.1=237028 |
| 2004-08-19 |
update statutory_documents £ IC 42071111/42050639
28/07/04
£ SR 204722@.1=20472 |
| 2004-08-17 |
update statutory_documents 21/07/04
£ TI 800000@.1=80000 |
| 2004-08-05 |
update statutory_documents £ IC 42181111/42071111
13/07/04
£ SR 1100000@.1=110000 |
| 2004-07-26 |
update statutory_documents 01/07/04
£ TI 550000@.1=55000 |
| 2004-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/03 |
| 2004-07-16 |
update statutory_documents 30/06/04
£ TI 1325000@.1=132500 |
| 2004-07-09 |
update statutory_documents 17/06/04
£ TI 200000@.1=20000 |
| 2004-07-02 |
update statutory_documents 16/06/04
£ TI 2100000@.1=210000 |
| 2004-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-06-29 |
update statutory_documents 04/06/04
£ TI 1150000@.1=115000 |
| 2004-06-29 |
update statutory_documents 07/06/04
£ TI 500000@.1=50000 |
| 2004-06-29 |
update statutory_documents 08/06/04
£ TI 150000@.1=15000 |
| 2004-06-29 |
update statutory_documents 09/06/04
£ TI 300000@.1=30000 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 08/05/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 26/08/03 |
| 2003-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 08/05/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents £ IC 42281113/42280913
20/06/02
£ SR 54140@.0037=200 |
| 2003-04-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2002-09-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 22/08/02 |
| 2002-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/02 |
| 2002-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
28/05/02 |
| 2002-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-12 |
update statutory_documents £ NC 27170002/80000000
28/ |
| 2002-07-12 |
update statutory_documents CHANGE TO PLC 28/05/02 |
| 2002-06-25 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-05-28 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2002-05-28 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2002-05-28 |
update statutory_documents AUDITORS' REPORT |
| 2002-05-28 |
update statutory_documents AUDITORS' STATEMENT |
| 2002-05-28 |
update statutory_documents BALANCE SHEET |
| 2002-05-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2002-05-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2002-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-10 |
update statutory_documents COMPANY NAME CHANGED
TRONICLONG LIMITED
CERTIFICATE ISSUED ON 10/05/02 |
| 2002-05-08 |
update statutory_documents AMENDING 288A-OTHER DIRS LIST |
| 2002-04-25 |
update statutory_documents S-DIV
15/04/02 |
| 2002-04-25 |
update statutory_documents £ NC 1000/27170002
15/04/02 |
| 2002-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED 15/04/02 |
| 2002-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/02 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |