BARTLETTS LIMITED
Company number 02761375 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Termination of appointment of Sara Kiew Haddow as a director on 2026-07-31 · 1 page | View document |
| 7 Aug 2026 | Appointment of Mr Alon Zeev Fink as a director on 2026-07-31 · 2 pages | View document |
| 26 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 22 Apr 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 12 Nov 2024 | Termination of appointment of Charles Alexander Sutters as a director on 2024-11-11 · 1 page | View document |
| 12 Nov 2024 | Appointment of Sara Kiew Haddow as a director on 2024-11-11 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Stuart John Smith as a director on 2024-11-11 · 1 page | View document |
| 12 Nov 2024 | Appointment of Mr Andrew Davison as a director on 2024-11-11 · 2 pages | View document |
| 19 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 19 Oct 2023 | Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 19 Oct 2023 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 · 1 page | View document |
| 30 Jun 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 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 13 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 15 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED | View document |
| 8 Aug 2019 | SECRETARY APPOINTED SONJA ARSENIĆ | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 10 Oct 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 10/07/2018 | View document |
| 10 Oct 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 30/06/2017 | View document |
| 5 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN SMITH / 15/08/2018 | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR STUART JOHN SMITH | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS | View document |
| 7 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 | View document |
| 7 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 10/07/2018 | View document |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM PO BOX EC4M 9AF 3RD FLOOR ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM | View document |
| 11 Jul 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CAMMIDGE | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE | View document |
| 3 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 30/06/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 | View document |
| 19 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW | View document |
| 18 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017 | View document |
| 18 May 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKE CORPORATE DIRECTOR LIMITED / 16/05/2017 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL | View document |
| 11 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 24 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 25 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN | View document |
| 14 May 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL | View document |
| 8 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN | View document |
| 18 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 10 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | View document |
| 7 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 23 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | View document |
| 5 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED MICHAEL JEREMY NOBLE | View document |
| 29 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ | View document |
| 24 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | ACC. REF. DATE EXTENDED FROM 19/10/04 TO 31/12/04 | View document |
| 10 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/10/03 | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | SECRETARY RESIGNED | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 19/10/03 | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 23B, ST. MICHAELS STREET, WEST BROMWICH, WEST MIDLANDS. B70 7AB | View document |
| 1 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS | View document |
| 24 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 29 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 11 Nov 1992 | DIRECTOR RESIGNED | View document |
| 11 Nov 1992 | SECRETARY RESIGNED | View document |
| 3 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |