ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 03/02/233 February 2023 | Application to strike the company off the register |
| 06/05/226 May 2022 | Secretary's details changed for Mr Jeffrey William Somerfield on 2022-05-01 |
| 29/03/2229 March 2022 | Termination of appointment of Michael Raymond Corbett as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Charles Howard Chisholm as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 29/03/2229 March 2022 | Termination of appointment of Richard Gareth Thomas as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Gregory Roy Knight as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of William Wolfe Roseff as a director on 2022-03-28 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 18/01/2118 January 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM WARWICK HOUSE 25 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP |
| 18/04/2018 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'BRIEN |
| 14/04/2014 April 2020 | PREVEXT FROM 31/10/2019 TO 31/03/2020 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR CIARAN O'BRIEN |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOWARD CHISHOLM / 30/03/2020 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'KANE |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA THORNE |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 10/12/1510 December 2015 | 31/10/15 NO MEMBER LIST |
| 22/09/1522 September 2015 | SECRETARY APPOINTED MR JEFFREY WILLIAM SOMERFIELD |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MCLENNAN |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEEDHAM |
| 28/11/1428 November 2014 | 31/10/14 NO MEMBER LIST |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR RICHARD GARETH THOMAS |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARE |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MRS FIONA TALITHA FLORA THORNE |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 27/11/1327 November 2013 | 31/10/13 NO MEMBER LIST |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR MICHAEL CORBETT |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BARTLETT |
| 10/01/1310 January 2013 | ALTER ARTICLES 03/12/2012 |
| 14/11/1214 November 2012 | 31/10/12 NO MEMBER LIST |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBETT |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR SIMON CLARE |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR DOMINIC CHARLES PATRICK FORD |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'KANE |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMES |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 11/11/1111 November 2011 | 21/10/11 NO MEMBER LIST |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 12/01/1112 January 2011 | 21/10/10 NO MEMBER LIST |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR TREVOR KENNETH BEAUMONT |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR RICHARD AMES |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM NORRIS HOUSE 4 NORRIS STREET LONDON SW1Y 4RJ UNITED KINGDOM |
| 10/12/1010 December 2010 | ARTICLES OF ASSOCIATION |
| 10/12/1010 December 2010 | ALTER ARTICLES 11/10/2010 |
| 16/07/1016 July 2010 | SECRETARY APPOINTED GRAHAM CRAIG MCLENNAN |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY FAULKNER |
| 30/03/1030 March 2010 | 21/10/09 NO MEMBER LIST |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/03/1015 March 2010 | ARTICLES OF ASSOCIATION |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WOLFE ROSEFF / 12/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED DOMINIC HARRISON |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID STEELE / 20/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROY KNIGHT / 20/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND CORBETT / 20/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT NEEDHAM / 20/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK WINSTON BARTLETT / 20/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BELL / 20/10/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN SPEARING |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ANTHONY DAVID STEELE |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED GREGORY KNIGHT |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRED DONE |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL GOULDEN |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | ANNUAL RETURN MADE UP TO 21/10/08 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM REGENCY HOUSE 1-4 WARWICK STREET LONDON W1B 5LT |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED IAN JOHN SPEARING |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 21/10/07 |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/11/062 November 2006 | ANNUAL RETURN MADE UP TO 21/10/06 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | ANNUAL RETURN MADE UP TO 21/10/05 |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | ANNUAL RETURN MADE UP TO 21/10/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 3A LOWER JAMES STREET LONDON W1F 9EH |
| 17/12/0317 December 2003 | AUDITOR'S RESIGNATION |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | ANNUAL RETURN MADE UP TO 21/10/03 |
| 21/10/0221 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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