OLD BEN LOTTERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 26/04/2026 April 2020 | SECRETARY APPOINTED MISS LAURA EMILY GRICE |
| 26/04/2026 April 2020 | REGISTERED OFFICE CHANGED ON 26/04/2020 FROM SUITES 1 & 2 THREMHALL ESTATE START HILL BISHOP'S STORTFORD CM22 7TD |
| 26/04/2026 April 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN RYAN |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR NEIL HILTON JAGGER |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEWIS |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAN STRAUBENZEE |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 14/11/1414 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN RYAN / 01/11/2014 |
| 27/10/1427 October 2014 | AUDITOR'S RESIGNATION |
| 29/07/1429 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM C/O THE OFFICERS BARNETSON COURT BRAINTREE ROAD GREAT DUNMOW ESSEX CM6 1HS UNITED KINGDOM |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID MIRAMS |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRODGER |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY VAN STRAUBENZEE / 01/01/2010 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM NEWSTRAID BENEVOLENT FUND BARNETSON COURT BRAINTREE ROAD GREAT DUNMOW ESSEX CM6 1HY |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN HIRST |
| 05/01/115 January 2011 | SECRETARY APPOINTED HELEN RYAN |
| 26/05/1026 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED THOMAS MELVYN LEWIS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK DYERSON |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED SIMON MARK PRODGER |
| 20/06/0820 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY BARDSLEY |
| 18/06/0718 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | NEW SECRETARY APPOINTED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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