TOTE BOOKMAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 09/07/249 July 2024 | Full accounts made up to 2023-10-01 |
| 02/07/242 July 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 20/10/2320 October 2023 | Appointment of Mr David Hasler as a director on 2023-10-19 |
| 25/09/2325 September 2023 | Appointment of Mrs Joanne Louise Whittaker as a director on 2023-09-25 |
| 25/09/2325 September 2023 | Termination of appointment of Mark Warren Stebbings as a director on 2023-09-25 |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-25 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 25/10/2225 October 2022 | Registration of charge 008520400023, created on 2022-10-18 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-27 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008520400021 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008520400022 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 24/09/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 25/09/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008520400022 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADDOCK |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS NICOLA JOAN BARR |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR MARK WARREN STEBBINGS |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR JOHN KENNETH HADDOCK |
| 12/12/1412 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008520400021 |
| 12/12/1312 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 25/03/12 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ UNITED KINGDOM |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM DOUGLAS HOUSE TOTE PARK CHAPEL LANE WIGAN LANCASHIRE WN3 4HS |
| 20/12/1120 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ UNITED KINGDOM |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LINDLEY |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR MICHAEL RODNEY HAMILTON |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR FRED DONE |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BURKE |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 28/07/1128 July 2011 | ADOPT ARTICLES 14/07/2011 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD BURKE / 03/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LINDLEY / 10/03/2009 |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SCANLON |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR PETER GERARD BURKE |
| 18/12/0818 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PHILIP ERNEST WHITEHEAD |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL THOMPSON |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: TOTE HOUSE 74 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SU |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | AUDITOR'S RESIGNATION |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | ADVANCES TO CUSTOMERS 30/01/98 |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9828 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/03/748 March 1974 | MEMORANDUM OF ASSOCIATION |
| 18/06/6518 June 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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