JOHN BROWNE BOOKMAKERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1825 September 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1810 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1828 June 2018 | APPLICATION FOR STRIKING-OFF |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/01/1625 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 22/01/1522 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 24/12/1224 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL CARTHY / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN NOEL CARTHY / 01/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 18/08/0318 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/08/0318 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0318 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | S366A DISP HOLDING AGM 15/08/00 |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: G OFFICE CHANGED 20/07/99 ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: G OFFICE CHANGED 04/02/99 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/02/991 February 1999 | COMPANY NAME CHANGED DEALREMOVE LIMITED CERTIFICATE ISSUED ON 01/02/99 |
| 21/12/9821 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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