REUBEN PAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 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 | Appointment of Sara Kiew Haddow 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 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 06/05/246 May 2024 | Change of details for Ce Acquisition 1 Limited as a person with significant control on 2023-06-30 |
| 06/05/246 May 2024 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 |
| 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 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/11/222 November 2022 | Notification of Ce Acquisition 1 Limited as a person with significant control on 2022-10-07 |
| 02/11/222 November 2022 | Cessation of Coral Racing Limited as a person with significant control on 2022-10-07 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED |
| 09/08/199 August 2019 | SECRETARY APPOINTED SONJA ARSENIĆ |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 10/07/2018 |
| 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 STUART JOHN SMITH |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS |
| 07/08/187 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 10/07/2018 |
| 07/08/187 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 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 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON |
| 03/11/173 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL PROPERTIES LIMITED / 30/06/2017 |
| 03/11/173 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 |
| 03/11/173 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 30/06/2017 |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | ADOPT ARTICLES 19/07/2017 |
| 09/08/179 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED |
| 28/07/1728 July 2017 | CORPORATE DIRECTOR APPOINTED LADBROKES CORAL CORPORATE DIRECTOR LIMITED |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 30/06/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED |
| 30/05/1730 May 2017 | CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILLITS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 |
| 15/06/1615 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 08/07/148 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 01/07/131 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND |
| 02/07/122 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 26/07/1126 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED HARRY WILLITS |
| 07/10/107 October 2010 | CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED |
| 07/07/107 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NG |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 23/09/0823 September 2008 | AUDITOR'S RESIGNATION |
| 11/09/0811 September 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 10/09/0710 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: HOUGHTON HOUSE BELMONT BUSINESS PARK DURHAM COUNTY DURHAM DH1 1TW |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: TURF HOUSE 48-50 MEDOMSLEY ROAD CONSETT CO DURHAM DH8 5HA |
| 21/12/0521 December 2005 | AUDITOR'S RESIGNATION |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 20/10/9820 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | POS 30/12/96 |
| 31/01/9731 January 1997 | £ IC 7000/6000 31/12/96 £ SR 1000@1=1000 |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | 3000 £1 SHS 24/05/96 |
| 03/07/963 July 1996 | £ IC 10000/7000 24/05/96 £ SR 3000@1=3000 |
| 03/07/963 July 1996 | VARYING SHARE RIGHTS AND NAMES 24/05/96 |
| 06/06/956 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 13/08/9213 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/11/91 |
| 12/12/9112 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 11/11/9111 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 |
| 25/10/9125 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9125 October 1991 | NC INC ALREADY ADJUSTED 30/09/91 |
| 25/10/9125 October 1991 | £ NC 100/100000 30/09/91 |
| 25/10/9125 October 1991 | ALTER MEM AND ARTS 30/09/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: EXCHANGE REGISTRARS LTD. 18 PARK PLACE CARDIFF CF1 3PD |
| 03/08/903 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/903 August 1990 | ALTER MEM AND ARTS 19/07/90 |
| 03/08/903 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | COMPANY NAME CHANGED RINGCHASE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/07/90 |
| 14/06/9014 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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