LADBROKES IT & SHARED SERVICES LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-17 with no updates

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06/11/246 November 2024 Termination of appointment of Charles Alexander Sutters as a director on 2024-11-01

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04/11/244 November 2024 Termination of appointment of Robert Matthew Wood as a director on 2024-11-01

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04/11/244 November 2024 Appointment of Sara Kiew Haddow as a director on 2024-11-01

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04/11/244 November 2024 Appointment of James Morris as a director on 2024-11-01

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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09/08/249 August 2024 Termination of appointment of Ross Martin Sandbach as a director on 2024-07-31

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09/08/249 August 2024 Appointment of Mr Charles Alexander Sutters as a director on 2024-07-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-17 with no updates

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12/10/2312 October 2023 Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2023-06-30

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10/10/2310 October 2023 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30

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03/07/233 July 2023 Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 2023-07-03

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30/06/2330 June 2023 Registered office address changed from One Stratford Place Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 2023-06-30

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29/06/2329 June 2023 Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to One Stratford Place Montfichet Road London E20 1EJ on 2023-06-29

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23/05/2323 May 2023 Confirmation statement made on 2023-05-17 with no updates

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19/05/2319 May 2023 Accounts for a dormant company made up to 2022-12-31

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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30/09/2230 September 2022 Director's details changed for Mr Robert Matthew Wood on 2022-08-28

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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03/12/193 December 2019 APPOINTMENT TERMINATED, SECRETARY SONJA ARSENIĆ

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29/11/1929 November 2019 CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED

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05/11/195 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CALDER

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04/11/194 November 2019 SECRETARY APPOINTED MS SONJA ARSENIĆ

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04/11/194 November 2019 APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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15/02/1915 February 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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12/12/1812 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP LIMITED / 10/07/2018

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07/08/187 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018

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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

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP LIMITED / 29/03/2018

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP PLC / 29/03/2018

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15/03/1815 March 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARTIN SANDBACH / 11/12/2017

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03/11/173 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDX HA2 7JW

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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18/05/1718 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017

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02/03/172 March 2017 DIRECTOR APPOINTED GRAHAM CALDER

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06/01/176 January 2017 DIRECTOR APPOINTED ROBERT MATTHEW WOOD

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSHOTT

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/05/1612 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARLEY

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29/06/1529 June 2015 SECOND FILING FOR FORM TM01

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29/06/1529 June 2015 SECOND FILING FOR FORM TM01

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20/05/1520 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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21/04/1521 April 2015 DIRECTOR APPOINTED ROSS MARTIN SANDBACH

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BUNN

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30/03/1530 March 2015 DIRECTOR APPOINTED MICHAEL DAVID COSHOTT

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS

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25/11/1425 November 2014 AUDITOR'S RESIGNATION

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14/11/1414 November 2014 AUDITOR'S RESIGNATION

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL

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22/05/1422 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN

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14/05/1414 May 2014 DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/05/1331 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR

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30/05/1330 May 2013 DIRECTOR APPOINTED JAMES RICHARD BUNN

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VOWLES

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08/10/128 October 2012 DIRECTOR APPOINTED MR CHRISTOPHER DAVID EVANS

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04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR MITU SRIDHARA

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11/06/1211 June 2012 DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE

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28/05/1228 May 2012 DIRECTOR APPOINTED MARK ANTHONY GRIMES

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18/05/1218 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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23/12/1123 December 2011 DIRECTOR APPOINTED ANDREW KENNEDY HARLEY

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/08/114 August 2011 DIRECTOR APPOINTED STEPHEN ELIOTT VOWLES

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10/05/1110 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011

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15/09/1015 September 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/05/1026 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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20/04/1020 April 2010 ADOPT ARTICLES 17/03/2010

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20/04/1020 April 2010 STATEMENT OF COMPANY'S OBJECTS

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/12/0930 December 2009 DIRECTOR APPOINTED MITU SRIDHARA

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21/12/0921 December 2009 CORPORATE SECRETARY APPOINTED LADBROKE CORPORATE SECRETARIES LIMITED

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21/12/0921 December 2009 DIRECTOR APPOINTED MR MICHAEL JEREMY NOBLE

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21/12/0921 December 2009 DIRECTOR APPOINTED ANDREW JAMES WILSON

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21/12/0921 December 2009 DIRECTOR APPOINTED MR VINOD PARMAR

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY

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21/12/0921 December 2009 APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE

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17/12/0917 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/12/0917 December 2009 COMPANY NAME CHANGED LADBROKES E-GAMING (2007) LIMITED CERTIFICATE ISSUED ON 17/12/09

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/05/0911 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN HOPGOOD

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16/05/0816 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 PREVSHO FROM 29/02/2008 TO 31/12/2007

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'REILLY / 11/04/2008

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07/06/077 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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