BARTLETTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-26 with no updates |
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/11/2412 November 2024 | Appointment of Mr Andrew Davison as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Termination of appointment of Stuart John Smith as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Termination of appointment of Charles Alexander Sutters as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Appointment of Sara Kiew Haddow as a director on 2024-11-11 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 19/10/2319 October 2023 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 |
| 19/10/2319 October 2023 | Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2023-06-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | SECRETARY APPOINTED SONJA ARSENIĆ |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 30/06/2017 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 10/07/2018 |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN SMITH / 15/08/2018 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR STUART JOHN SMITH |
| 07/08/187 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 10/07/2018 |
| 07/08/187 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM PO BOX EC4M 9AF 3RD FLOOR ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CAMMIDGE |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON |
| 03/11/173 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 30/06/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW |
| 18/05/1718 May 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKE CORPORATE DIRECTOR LIMITED / 16/05/2017 |
| 18/05/1718 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL |
| 11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 25/11/1425 November 2014 | AUDITOR'S RESIGNATION |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE |
| 18/05/1218 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/106 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MICHAEL JEREMY NOBLE |
| 29/05/0829 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACC. REF. DATE EXTENDED FROM 19/10/04 TO 31/12/04 |
| 10/01/0410 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/10/03 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 19/10/03 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 23B, ST. MICHAELS STREET, WEST BROMWICH, WEST MIDLANDS. B70 7AB |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9329 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | SECRETARY RESIGNED |
| 03/11/923 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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