LADBROKES SPORTING SPREADS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1319 December 2013 | APPLICATION FOR STRIKING-OFF |
| 19/11/1319 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 1 |
| 19/11/1319 November 2013 | REDUCE ISSUED CAPITAL 08/11/2013 |
| 19/11/1319 November 2013 | SOLVENCY STATEMENT DATED 08/11/13 |
| 19/11/1319 November 2013 | STATEMENT BY DIRECTORS |
| 14/11/1314 November 2013 | CORPORATE DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUNN |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATY |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED JAMES RICHARD BUNN |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 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 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD BATY / 28/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED JOHN CLIFFORD BATY |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR LADBROKE CORPORATE DIRECTOR LIMITED |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED VINOD PARMAR |
| 17/09/0817 September 2008 | SECRETARY APPOINTED LADBROKE CORPORATE SECRETARIES LIMITED LOGGED FORM |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR LADBROKES BETTING & GAMING LIMITED |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MICHAEL JEREMY NOBLE |
| 04/08/084 August 2008 | DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY GANTON HOUSE INVESTMENTS LIMITED |
| 12/05/0812 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 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 |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD1 1HZ |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
| 07/01/987 January 1998 | ALLOT EQUITY SECURITIES 22/12/97 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | ﾽ NC 1101000/2101000 22/12/97 |
| 07/01/987 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 |
| 06/11/976 November 1997 | S369(4) SHT NOTICE MEET 24/10/97 |
| 06/11/976 November 1997 | S252 DISP LAYING ACC 24/10/97 |
| 06/11/976 November 1997 | S366A DISP HOLDING AGM 24/10/97 |
| 06/11/976 November 1997 | S386 DISP APP AUDS 24/10/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/07/9720 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/97 |
| 20/07/9720 July 1997 | NC INC ALREADY ADJUSTED 27/06/97 |
| 20/07/9720 July 1997 | ﾽ NC 601000/1101000 27/06/97 |
| 20/07/9720 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 |
| 03/01/973 January 1997 | NC INC ALREADY ADJUSTED 16/12/96 |
| 03/01/973 January 1997 | ﾽ NC 1000/601000 16/12 |
| 03/01/973 January 1997 | VARYING SHARE RIGHTS AND NAMES 16/12/96 |
| 09/12/969 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | COMPANY NAME CHANGED STONEYVILLE LIMITED CERTIFICATE ISSUED ON 10/10/96 |
| 02/10/962 October 1996 | |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: CHANCEL HOUSE, NEASDEN LANE, LONDON, NW10 2XE |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | ADOPT MEM AND ARTS 04/07/96 |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: CHANCEL HOUSE, NEASDEN LANE, LONDON, NW10 2XE |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 3RD FLOOR, C/O RM COMPANY SERVICES LIMITED, LONDON, EC2A 4SD |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 14/06/9614 June 1996 | Incorporation |
| 14/06/9614 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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