KRULLIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 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 Stuart John Smith as a director on 2024-11-11 |
| 13/11/2413 November 2024 | Appointment of Mr Andrew Davison 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 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 14/11/2314 November 2023 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 |
| 14/11/2314 November 2023 | Registered office address changed from 7th Floor, One Stratford Place Montfichet Road London E20 1EJ United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2023-11-14 |
| 14/11/2314 November 2023 | Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-06-30 |
| 04/07/234 July 2023 | Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Montfichet Road London E20 1EJ on 2023-07-04 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO 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 / LADBROKES BETTING & GAMING LIMITED / 10/07/2018 |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 30/06/2017 |
| 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 CHARLES ALEXANDER SUTTERS |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR STUART JOHN SMITH |
| 07/08/187 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 |
| 07/08/187 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 10/07/2018 |
| 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 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 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 / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 30/06/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017 |
| 18/05/1718 May 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKE CORPORATE DIRECTOR LIMITED / 16/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL |
| 11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 25/11/1425 November 2014 | AUDITOR'S RESIGNATION |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/06/129 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN |
| 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 |
| 05/05/115 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 |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1011 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 23/03/1023 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MICHAEL JEREMY NOBLE |
| 29/05/0829 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | ACC. REF. DATE SHORTENED FROM 04/05/06 TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 04/05/05 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 3 PRINCES STREET IPSWICH SUFFOLK IP1 1PN |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 04/05/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 3 PRINCES STREET IPSWICH SUFFOLK IP1 1PN |
| 17/05/0217 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 10/04/0010 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 9 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AG |
| 20/08/9020 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9020 August 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 20 PRINCES STREET IPSWICH SUFFOLK 1P1 1QT |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/8823 June 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/10/8612 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 10/04/8610 April 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/754 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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