| Date | Description |
|---|
| 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 |
| 2023-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH |
| 2023-04-07 |
insert address EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYLER / 08/03/2020 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM
SUITE A 6 HONDURAS STREET
LONDON
EC1Y 0TH |
| 2023-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT LYMAN |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED CARYS WILLIAMS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARKES |
| 2021-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 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 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADSHAW / 01/01/2018 |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED ELAINE SMETHURST |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MICHELLE NICOLE PARKES |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MESSENT |
| 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 |
| 2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category FULL => SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-10-06 |
update statutory_documents ADOPT ARTICLES 13/09/2016 |
| 2016-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BELLRINGER |
| 2016-04-04 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GORDON CHRISTIAN CHEVIS |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-08 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-04-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/04/2015 |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY MESSENT / 01/01/2015 |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BELLRINGER / 01/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW FRASER |
| 2014-05-07 |
delete address SUITE A 6 HONDURAS STREET LONDON UNITED KINGDOM EC1Y 0TH |
| 2014-05-07 |
insert address SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-30 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2013-12-07 |
delete address UNIT 1/2 WHITEHALL AVENUE KINGSTON MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK10 0AX |
| 2013-12-07 |
insert address SUITE A 6 HONDURAS STREET LONDON UNITED KINGDOM EC1Y 0TH |
| 2013-12-07 |
update registered_address |
| 2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
UNIT 1/2 WHITEHALL AVENUE
KINGSTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0AX
ENGLAND |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD HAYLER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
delete address SATELLITE HOUSE 17 CORSHAM STREET LONDON N1 6DR |
| 2013-08-01 |
insert address UNIT 1/2 WHITEHALL AVENUE KINGSTON MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK10 0AX |
| 2013-08-01 |
update registered_address |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
SATELLITE HOUSE
17 CORSHAM STREET
LONDON
N1 6DR |
| 2013-07-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-09 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'KEEFE |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED DAVID BRADSHAW |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY ELLIS |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-13 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN O'KEEFE / 02/10/2009 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY MESSENT / 02/10/2009 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BELLRINGER / 02/10/2009 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY ELLIS / 02/10/2009 |
| 2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BIRD / 24/03/2010 |
| 2009-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN SMITH / 09/07/2009 |
| 2009-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/09 |
| 2009-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY REED |
| 2008-11-28 |
update statutory_documents SECTION 519 |
| 2008-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JEFFERY MESSENT |
| 2008-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/08 |
| 2008-05-23 |
update statutory_documents ADOPT ARTICLES 02/05/2008 |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BIRD |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN O'KEEFE |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED PAUL BELLRINGER |
| 2008-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/08 FROM:
52 GROSVENOR GARDENS
LONDON
ENGLAND
SW1W 0AU |
| 2008-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/07 |
| 2007-06-01 |
update statutory_documents COMPANY NAME CHANGED
INDEPENDENT BETTING ARBITRATION
SERVICE LIMITED
CERTIFICATE ISSUED ON 01/06/07 |
| 2006-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/06 |
| 2006-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/05 |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/04 |
| 2004-04-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-02-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |