ADMINISTRATION OF GAMBLING ON TRACKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 14/12/2314 December 2023 | Application to strike the company off the register |
| 24/11/2324 November 2023 | Cessation of Timothy John Moore as a person with significant control on 2023-11-24 |
| 24/11/2324 November 2023 | Termination of appointment of Timothy John Moore as a director on 2022-11-24 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Appointment of Mr Michael Punshon as a director on 2023-07-24 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Robin Grossmith as a director on 2023-07-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Termination of appointment of Steven William Henry Winfield as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Tracey Ann Matthews as a director on 2022-10-31 |
| 24/10/2224 October 2022 | Appointment of Mr Simon James Walmsley as a director on 2022-10-24 |
| 24/10/2224 October 2022 | Appointment of Mr Robin Grossmith as a director on 2022-10-24 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Registered office address changed from 3a Kings Hall Parsons Green St Ives Business Park St Ives Cambridgeshire PE27 4WY to Unit 35 the Boathouse Business Centre Harbour Square Wisbech PE13 3BH on 2022-09-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANN BARLOW / 01/10/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THORPE |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRISP |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GROSSMITH |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL ROBERTO |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STYLES |
| 20/09/1720 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/07/159 July 2015 | 03/07/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1523 June 2015 | ADOPT ARTICLES 01/06/2015 |
| 21/07/1421 July 2014 | 03/07/14 NO MEMBER LIST |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | 03/07/13 NO MEMBER LIST |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR RAPHAEL PATRICK ROCCO ROBERTO |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR PHILIP THOMAS CRISP |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN MOORE |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FOGERTY |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | 03/07/12 NO MEMBER LIST |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HENRY WINFIELD / 01/01/2011 |
| 19/08/1119 August 2011 | 03/07/11 NO MEMBER LIST |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FOGERTY / 01/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANN BARLOW / 01/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GROSSMITH / 01/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HENRY WINFIELD / 01/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HENRY STYLES / 01/09/2010 |
| 20/08/1020 August 2010 | 03/07/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR GRAHAM THORPE |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALBERT SMITH / 01/04/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FOGERTY / 01/04/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HENRY WINFIELD / 01/04/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHNSON / 01/04/2010 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CAMPBELL |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 03/07/09 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR MICHAEL MARTIN CAMPBELL |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR ANTONY HENRY STYLES |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE MOIR |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | ANNUAL RETURN MADE UP TO 03/07/08 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR MARK FOGERTY |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MRS TRACEY ANN BARLOW |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR STEVEN WILLIAM HENRY WINFIELD |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 3A KINGS HALL ST IVES BUSINESS PARK PARSONS GREEN ST. IVES CAMBRIDGESHIRE PE27 4WY |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR KEITH JOHNSON |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE DAVIES |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STEVENSON |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS CLARKE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWLER |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BLANEY |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM WATERWORTH |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR GEORGE MOIR |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMS |
| 18/07/0818 July 2008 | MEMORANDUM OF ASSOCIATION |
| 18/07/0818 July 2008 | ADOPT ARTICLES 19/06/2008 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 2B KINGS HALL ST IVES BUSINESS PARK PARSONS GREEN ST IVES CAMBRIDGESHIRE PE27 4WY |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED NATIONAL JOINT PITCH COUNCIL LIMITED CERTIFICATE ISSUED ON 16/07/08 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 03/07/07 |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | ANNUAL RETURN MADE UP TO 03/07/06 |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 2B KINGS HALL ST IVES BUSINESS PARK PARSONS GREEN ST IVES CAMBRIDGESHIRE PE24 4WY |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: CHORD BUSINESS PARK LONDON ROAD GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2WL |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | ANNUAL RETURN MADE UP TO 03/07/05 |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | ANNUAL RETURN MADE UP TO 03/07/04 |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | ANNUAL RETURN MADE UP TO 03/07/03 |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | ANNUAL RETURN MADE UP TO 03/07/02 |
| 11/12/0111 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0111 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | ANNUAL RETURN MADE UP TO 03/07/01 |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | ANNUAL RETURN MADE UP TO 03/07/00 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: CHORD BUSINESS PARK LONDON ROAD GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE18 8WL |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | ANNUAL RETURN MADE UP TO 03/07/99 |
| 26/08/9826 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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