LUKE MCMAHON BOOKMAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 19 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/01/1527 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 12/01/1212 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/01/116 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/01/107 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MCMAHON / 07/01/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: DORMERS HILLBOTTOM WHITCHURCH HILL READING OXON RG8 7PT |
| 18/01/0718 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 21 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 126A FRIAR STREET READING BERKSHIRE RG1 1UP |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: SUITE 21538 72 NEW BOND STREET LONDON W1Y 9DD |
| 14/01/9914 January 1999 | COMPANY NAME CHANGED LINKHOUSE LIMITED CERTIFICATE ISSUED ON 15/01/99 |
| 06/01/996 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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