LADBROKES E-GAMING LIMITED

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DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-17 with no updates

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04/11/244 November 2024 Termination of appointment of Charles Alexander Sutters as a director on 2024-11-01

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04/11/244 November 2024 Appointment of Sara Kiew Haddow as a director on 2024-11-01

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04/11/244 November 2024 Appointment of James Morris as a director on 2024-11-01

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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09/08/249 August 2024 Termination of appointment of Ross Martin Sandbach as a director on 2024-07-31

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09/08/249 August 2024 Appointment of Mr Charles Alexander Sutters as a director on 2024-07-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-17 with no updates

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12/10/2312 October 2023 Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2023-06-30

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10/10/2310 October 2023 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30

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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

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23/05/2323 May 2023 Confirmation statement made on 2023-05-17 with no updates

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19/05/2319 May 2023 Accounts for a dormant company made up to 2022-12-31

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-17 with no updates

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21/12/2121 December 2021 Termination of appointment of Mark Anthony Fowler as a director on 2020-01-31

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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15/02/1915 February 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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12/12/1812 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP LIMITED / 10/07/2018

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24/07/1824 July 2018 SECRETARY APPOINTED MISS FIONA LORRAINE PEREZ

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24/07/1824 July 2018 SECRETARY APPOINTED MRS SIAN AMANDA HOSKIN

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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

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28/06/1828 June 2018 APPOINTMENT TERMINATED, SECRETARY CASSANDRA CAMMIDGE

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CHUTER

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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23/04/1823 April 2018 APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON

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23/04/1823 April 2018 SECRETARY APPOINTED CASSANDRA ALICE CAMMIDGE

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP LIMITED / 29/03/2018

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MULLEN

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / LADBROKES CORAL GROUP PLC / 29/03/2018

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARTIN SANDBACH / 11/12/2017

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24/11/1724 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/10/1730 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN BUCHANAN

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BUCHANAN / 14/12/2015

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10/01/1710 January 2017 DIRECTOR APPOINTED IAN NIGEL CHUTER

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH MULLEN / 02/09/2016

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17/08/1617 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/07/1620 July 2016 SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON

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20/07/1620 July 2016 APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL

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11/05/1611 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAGGULEY

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19/11/1519 November 2015 DIRECTOR APPOINTED JAMES JOSEPH MULLEN

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/06/1529 June 2015 SECOND FILING FOR FORM TM01

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19/05/1519 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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21/04/1521 April 2015 DIRECTOR APPOINTED ROSS MARTIN SANDBACH

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MULLEN

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21/04/1521 April 2015 DIRECTOR APPOINTED MR ANDREW GRAHAM BAGGULEY

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BUNN

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13/04/1513 April 2015 DIRECTOR APPOINTED JAMES JOSEPH MULLEN

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25/03/1525 March 2015 DIRECTOR APPOINTED MARK ANTHONY GRIMES

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25/03/1525 March 2015 DIRECTOR APPOINTED MARK ANTHONY GRIMES

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24/03/1524 March 2015 DIRECTOR APPOINTED STEVEN JOHN BUCHANAN

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25/11/1425 November 2014 AUDITOR'S RESIGNATION

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14/11/1414 November 2014 AUDITOR'S RESIGNATION

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/05/1421 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN

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14/05/1414 May 2014 SECRETARY APPOINTED ADRIAN JOHN BUSHNELL

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR STUART PRIDAY

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/05/1330 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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16/05/1316 May 2013 DIRECTOR APPOINTED JAMES RICHARD BUNN

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BATY

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04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR EDWINA MCDOWALL

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE

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11/06/1211 June 2012 SECRETARY APPOINTED JONATHAN MARK ADELMAN

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18/05/1218 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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28/12/1128 December 2011 DIRECTOR APPOINTED MR ADAM BRYCE GREENBLATT

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23/12/1123 December 2011 DIRECTOR APPOINTED MARK ANTHONY FOWLER

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25/08/1125 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MCILRAITH

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09/06/119 June 2011 TERMINATE DIR APPOINTMENT

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09/06/119 June 2011 DIRECTOR APPOINTED EDWINA KIRSTEN MCDOWALL

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11/05/1111 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD BATY / 28/04/2011

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04/05/114 May 2011 CHANGE PERSON AS DIRECTOR

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD PRIDAY / 28/04/2011

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05/11/105 November 2010 DIRECTOR APPOINTED GARY WILLIAM MCILRAITH

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05/11/105 November 2010 TERMINATE DIR APPOINTMENT

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY

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13/09/1013 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/07/106 July 2010 Annual return made up to 3 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWRAD HENRY DUFF ANDREWES / 02/05/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWRAD HENRY DUFF ANDREWES / 02/05/2010

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14/06/1014 June 2010 STATEMENT OF COMPANY'S OBJECTS

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14/06/1014 June 2010 ADOPT ARTICLES 16/04/2010

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07/10/097 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/05/0911 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR JOANNA BOYDELL

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20/03/0920 March 2009 DIRECTOR APPOINTED JOHN CLIFFORD BATY

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20/08/0820 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/05/0812 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'REILLY / 11/04/2008

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13/03/0813 March 2008 DIRECTOR APPOINTED MICHAEL PETER D ANCONA

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13/03/0813 March 2008 DIRECTOR APPOINTED EDWRAD HENRY DUFF ANDREWES

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13/03/0813 March 2008 DIRECTOR APPOINTED JOANNA BOYDELL

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13/03/0813 March 2008 DIRECTOR APPOINTED STUART RICHARD PRIDAY

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BELL

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN HOPGOOD

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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07/06/077 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 DIRECTOR RESIGNED

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24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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05/07/065 July 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ

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08/08/058 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/05/0527 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 DIRECTOR RESIGNED

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07/09/047 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/05/0414 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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03/07/023 July 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 S80A AUTH TO ALLOT SEC 26/10/01

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/07/0117 July 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 REGISTERED OFFICE CHANGED ON 13/07/01 FROM: MAPLE COURT, CENTRAL PARK, REEDS CRES, WATFORD HERTFORDSHIRE WD1 1HZ

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30/05/0130 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 DIRECTOR'S PARTICULARS CHANGED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 01/01/00 AMEND

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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24/07/0024 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/0019 July 2000 COMPANY NAME CHANGED LADBROKE E-GAMING LIMITED CERTIFICATE ISSUED ON 19/07/00

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03/07/003 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 COMPANY NAME CHANGED PECANO LIMITED CERTIFICATE ISSUED ON 22/06/00

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22/06/0022 June 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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22/06/0022 June 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: THE HILTON GROUP MAPLE COURT CENTRAL PARK, REEDS CRES, WATFORD HERTFORDSHIRE WD1 1HZ

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22/06/0022 June 2000 NEW SECRETARY APPOINTED

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03/04/003 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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