JOE JENNINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/11/2413 November 2024 | Termination of appointment of Stuart John Smith as a director on 2024-11-11 |
| 13/11/2413 November 2024 | Appointment of Sara Kiew Haddow as a director on 2024-11-11 |
| 13/11/2413 November 2024 | Termination of appointment of Charles Alexander Sutters as a director on 2024-11-11 |
| 13/11/2413 November 2024 | Appointment of Mr Andrew Davison as a director on 2024-11-11 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 06/05/246 May 2024 | Change of details for Ce Acquisition 1 Limited as a person with significant control on 2023-06-30 |
| 06/05/246 May 2024 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 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 |
| 02/11/222 November 2022 | Notification of Ce Acquisition 1 Limited as a person with significant control on 2022-10-07 |
| 02/11/222 November 2022 | Cessation of Coral Racing Limited as a person with significant control on 2022-10-07 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 28/11/1928 November 2019 | CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 10/07/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN SMITH / 15/08/2018 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR STUART JOHN SMITH |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS |
| 07/08/187 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 10/07/2018 |
| 07/08/187 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 02/08/182 August 2018 | CESSATION OF CORAL RACING LTD AS A PSC |
| 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 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CAMMIDGE |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE |
| 03/11/173 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL PROPERTIES LIMITED / 30/06/2017 |
| 03/11/173 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 30/06/2017 |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | ADOPT ARTICLES 19/07/2017 |
| 08/08/178 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/07/1728 July 2017 | CORPORATE DIRECTOR APPOINTED LADBROKES CORAL CORPORATE DIRECTOR LIMITED |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED |
| 13/07/1713 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORAL RACING LIMITED |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 30/06/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED |
| 30/05/1730 May 2017 | CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 30/05/1730 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILLITS |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 |
| 15/07/1515 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 04/08/144 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 03/09/133 September 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND |
| 02/08/122 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 18/07/1118 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED HARRY WILLITS |
| 07/10/107 October 2010 | CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED |
| 02/08/102 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 19/03/1019 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 |
| 18/03/1018 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 12/05/0812 May 2008 | PREVEXT FROM 24/08/2007 TO 30/09/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 09/01/089 January 2008 | AUDITOR'S RESIGNATION |
| 18/07/0718 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 24/08/06 |
| 15/01/0715 January 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 24/08/06 |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 59/60 THE STOW HARLOW ESSEX CM20 3AH |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 23/07/9223 July 1992 | ALTER MEM AND ARTS 29/06/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 22/10/9122 October 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 16 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M OHJ |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | RETURN MADE UP TO 08/08/90; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 02/05/902 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/88 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 10/07/89; NO CHANGE OF MEMBERS |
| 19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/8612 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/86 |
| 17/01/8617 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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