LADBROKE GROUP

Company Documents

Date	Description
28/05/2528 May 2025 New	Confirmation statement made on 2025-05-17 with no updates View Document
17/12/2417 December 2024	Full accounts made up to 2023-12-31 View Document
28/11/2428 November 2024	Termination of appointment of Stuart John Smith as a director on 2024-11-18 View Document
28/11/2428 November 2024	Termination of appointment of Charles Alexander Sutters as a director on 2024-11-18 View Document
28/11/2428 November 2024	Appointment of Sara Kiew Haddow as a director on 2024-11-18 View Document
28/11/2428 November 2024	Appointment of Mr Benjamin William Edward Morgan as a director on 2024-11-18 View Document
17/05/2417 May 2024	Confirmation statement made on 2024-05-17 with no updates View Document
12/10/2312 October 2023	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 2023-06-30 View Document
09/10/239 October 2023	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 View Document
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 View Document
18/05/2318 May 2023	Confirmation statement made on 2023-05-17 with no updates View Document
13/04/2313 April 2023	Accounts for a dormant company made up to 2022-12-31 View Document
03/10/223 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
20/05/2220 May 2022	Confirmation statement made on 2022-05-17 with no updates View Document
24/05/1924 May 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View Document
10/10/1810 October 2018	PSC'S CHANGE OF PARTICULARS / LADBROKES INVESTMENTS HOLDINGS LIMITED / 30/06/2017 View Document
10/10/1810 October 2018	PSC'S CHANGE OF PARTICULARS / LADBROKES INVESTMENTS HOLDINGS LIMITED / 10/07/2018 View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/08/187 August 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 View Document
17/07/1817 July 2018	REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND View Document
05/06/185 June 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View Document
05/06/185 June 2018	APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL View Document
18/04/1818 April 2018	DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON View Document
13/12/1713 December 2017	DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR View Document
03/11/173 November 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 View Document
30/10/1730 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 View Document
13/10/1713 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
13/10/1713 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
13/10/1713 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
13/10/1713 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
30/06/1730 June 2017	REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW View Document
19/05/1719 May 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View Document
18/05/1718 May 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017 View Document
16/03/1716 March 2017	APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH View Document
24/02/1724 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016 View Document
13/02/1713 February 2017	DIRECTOR APPOINTED STUART JOHN SMITH View Document
17/10/1617 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
17/10/1617 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
17/10/1617 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
17/10/1617 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
20/07/1620 July 2016	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL View Document
20/07/1620 July 2016	DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON View Document
17/06/1617 June 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON View Document
17/06/1617 June 2016	DIRECTOR APPOINTED MR SNEHAL SHAH View Document
24/05/1624 May 2016	Annual return made up to 3 May 2016 with full list of shareholders View Document
19/10/1519 October 2015	VARYING SHARE RIGHTS AND NAMES View Document
19/10/1519 October 2015	STATEMENT OF COMPANY'S OBJECTS View Document
27/08/1527 August 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
27/08/1527 August 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
27/08/1527 August 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
27/08/1527 August 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
18/05/1518 May 2015	Annual return made up to 3 May 2015 with full list of shareholders View Document
25/11/1425 November 2014	AUDITOR'S RESIGNATION View Document
14/11/1414 November 2014	AUDITOR'S RESIGNATION View Document
18/09/1418 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
21/05/1421 May 2014	Annual return made up to 3 May 2014 with full list of shareholders View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN View Document
14/05/1414 May 2014	DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
30/05/1330 May 2013	Annual return made up to 3 May 2013 with full list of shareholders View Document
21/05/1321 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013 View Document
04/09/124 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/06/128 June 2012	DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN View Document
08/06/128 June 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE View Document
21/05/1221 May 2012	Annual return made up to 3 May 2012 with full list of shareholders View Document
26/09/1126 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document

10/05/1110 May 2011	Annual return made up to 3 May 2011 with full list of shareholders View Document
05/05/115 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 View Document
05/05/115 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 View Document
04/05/114 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 View Document
03/05/113 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 View Document
13/09/1013 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/06/1025 June 2010	Annual return made up to 3 May 2010 with full list of shareholders View Document
30/10/0930 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/08/098 August 2009	GBP NC 3000000000/3000002000 02/07/2009 View Document
08/08/098 August 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/05/0911 May 2009	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View Document
23/03/0923 March 2009	APPOINTMENT TERMINATED DIRECTOR JOHN BATY View Document
23/03/0923 March 2009	DIRECTOR APPOINTED ANDREW JAMES WILSON View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
30/05/0830 May 2008	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View Document
11/09/0711 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
04/09/074 September 2007	DIRECTOR RESIGNED View Document
04/09/074 September 2007	NEW DIRECTOR APPOINTED View Document
08/06/078 June 2007	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
31/05/0631 May 2006	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View Document
28/03/0628 March 2006	REDUCE ISSUED CAPITAL 16/03/06 View Document
16/03/0616 March 2006	REREG OTHER 27/02/06 View Document
16/03/0616 March 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
16/03/0616 March 2006	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
16/03/0616 March 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/03/0616 March 2006	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
16/03/0616 March 2006	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
16/03/0616 March 2006	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
01/03/061 March 2006	SECRETARY'S PARTICULARS CHANGED View Document
28/02/0628 February 2006	REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ View Document
06/10/056 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
03/06/053 June 2005	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
17/02/0517 February 2005	DIRECTOR RESIGNED View Document
20/08/0420 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/05/0414 May 2004	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View Document
20/10/0320 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/06/034 June 2003	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View Document
11/05/0311 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
29/10/0229 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
06/06/026 June 2002	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View Document
17/04/0217 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/015 November 2001	NEW DIRECTOR APPOINTED View Document
02/11/012 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/10/0130 October 2001	DIRECTOR RESIGNED View Document
08/07/018 July 2001	SECRETARY RESIGNED View Document
08/07/018 July 2001	NEW SECRETARY APPOINTED View Document
25/05/0125 May 2001	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View Document
17/05/0117 May 2001	REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK, REEDS CRES, WATFORD HERTFORDSHIRE WD1 1HZ View Document
31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
30/05/0030 May 2000	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View Document
17/01/0017 January 2000	NEW DIRECTOR APPOINTED View Document
07/01/007 January 2000	COMPANY NAME CHANGED MEADFOOT LIMITED CERTIFICATE ISSUED ON 10/01/00 View Document
15/10/9915 October 1999	DIRECTOR RESIGNED View Document
06/08/996 August 1999	DIRECTOR RESIGNED View Document
06/08/996 August 1999	SECRETARY RESIGNED View Document
03/08/993 August 1999	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 View Document
16/07/9916 July 1999	NEW DIRECTOR APPOINTED View Document
16/07/9916 July 1999	SECRETARY RESIGNED View Document
16/07/9916 July 1999	NEW DIRECTOR APPOINTED View Document
16/07/9916 July 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/99 View Document
16/07/9916 July 1999	DIRECTOR RESIGNED View Document
16/07/9916 July 1999	NC INC ALREADY ADJUSTED 01/07/99 View Document
16/07/9916 July 1999	REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 80 GREAT EASTERN STREET LONDON EC2A 3JL View Document
16/07/9916 July 1999	NEW DIRECTOR APPOINTED View Document
16/07/9916 July 1999	£ NC 1000/3000000000 01/07/99 View Document
16/07/9916 July 1999	NEW SECRETARY APPOINTED View Document
14/05/9914 May 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company