LADBROKE ENTERTAINMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 14/05/2514 May 2025 | Full accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | Termination of appointment of Charles Alexander Sutters as a director on 2024-11-18 |
| 22/11/2422 November 2024 | Appointment of Sara Kiew Haddow as a director on 2024-11-18 |
| 22/11/2422 November 2024 | Termination of appointment of Stuart John Smith as a director on 2024-11-18 |
| 22/11/2422 November 2024 | Appointment of Mr Benjamin William Edward Morgan as a director on 2024-11-18 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 12/10/2312 October 2023 | Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2023-06-30 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 |
| 03/07/233 July 2023 | Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 2023-07-03 |
| 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 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 29/11/1929 November 2019 | CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, SECRETARY SONJA ARSENIĆ |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 03/10/193 October 2019 | SECRETARY APPOINTED MS SONJA ARSENIĆ |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 22/02/1922 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP LIMITED / 10/07/2018 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP LIMITED / 27/03/2017 |
| 07/08/187 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES 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 |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES PLC / 29/03/2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 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 MS LINDSAY CLAIRE BEARDSELL |
| 05/04/185 April 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 05/04/185 April 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS |
| 03/11/173 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 |
| 13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED STUART JOHN SMITH |
| 14/10/1614 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1614 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 14/10/1614 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/10/1614 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR SNEHAL SHAH |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 27/08/1527 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 27/08/1527 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 27/08/1527 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 27/08/1527 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS 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 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 31/10/1431 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/10/142 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 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 |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 VINOD PARMAR / 28/04/2011 |
| 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 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
| 13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BATY |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ANDREW JAMES WILSON |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED VINOD PARMAR |
| 04/08/084 August 2008 | DIRECTOR APPOINTED JOHN CLIFFORD BATY |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR LADBROKE CORPORATE SECRETARY LIMITED |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MICHAEL JEREMY NOBLE |
| 29/05/0829 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD11 1HZ |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | ADOPT ARTICLES 24/07/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | SECRETARY RESIGNED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE |
| 31/05/9631 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | S252 S366A CA89 19/04/90 |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED |
| 16/02/8816 February 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
| 19/10/7719 October 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/77 |
| 18/05/7318 May 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/73 |
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