GLOBAL DRAW LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Paul Michael Phillips as a director on 2025-04-30 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 22/11/2422 November 2024 | Resolutions |
| 24/10/2424 October 2024 | Amended full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Mr. James Sottile as a director on 2023-08-25 |
| 07/09/237 September 2023 | Termination of appointment of Constance Purcell James as a director on 2023-08-25 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 03/03/233 March 2023 | Change of details for Scientific Games Corporation as a person with significant control on 2023-03-03 |
| 03/03/233 March 2023 | Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on 2023-03-03 |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Registered office address changed from Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on 2022-11-14 |
| 31/03/2231 March 2022 | Full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Appointment of Ms Constance Purcell James as a director on 2021-10-15 |
| 03/11/213 November 2021 | Director's details changed for Ms Constance Purcell James on 2021-10-15 |
| 03/11/213 November 2021 | Termination of appointment of Michael Christopher Eklund as a director on 2021-10-15 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HORNE |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN QUARTIERI / 04/04/2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM FOURTH FLOOR, BUILDING 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5XT ENGLAND |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM SG HOUSE 1 DUKES GREEN AVENUE FELTHAM MIDDLESEX TW14 0LR |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRATER |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR PAUL PHILLIPS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORCROFT |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN SARNO |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SARNO |
| 18/05/1518 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR DAVID ALEX LEE MOORCROFT |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TIMMIS |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 1 DUKES GREEN AVENUE FELTHAM MIDDLESEX TW14 0LR ENGLAND |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 99 GREEN LANE HOUNSLOW MIDDLESEX TW4 6BW |
| 16/02/1216 February 2012 | SECRETARY APPOINTED DIRECTOR & SECRETARY JOHN BERARD SARNO |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED DIRECTOR JOHN BERARD SARNO |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IRA RAPHAELSON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY IRA RAPHAELSON |
| 12/05/1112 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DOUGLAS HORNE / 12/05/2011 |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED IAN TIMMIS |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRATER / 01/07/2009 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUNTLEY |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED PHILLIP DOUGLAS HORNE |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0714 December 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: UNIT 9 BOSTON BUSINESS PARK, TRUMPERS WAY, HANWELL, LONDON W7 2QA |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 24/08/0624 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 1-2 CRESSYS CORNER, LAMPTON ROAD, HOUNSLOW, MIDDLESEX TW3 1HA |
| 02/06/022 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/02/0215 February 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 83 CLERKENWELL ROAD, LONDON, EC1R 5AR |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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