BETVICTOR ON COURSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 24/01/2524 January 2025 | Application to strike the company off the register |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Appointment of Mr Eric Poulton as a director on 2024-06-07 |
| 12/06/2412 June 2024 | Termination of appointment of Robert William Smith as a director on 2024-06-07 |
| 12/06/2412 June 2024 | Change of details for Mr Michael Tabor as a person with significant control on 2024-05-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 04/07/234 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 45 WELBECK STREET LONDON W1G 8DZ |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1525 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TYE |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM FRANCIS LOUIS |
| 13/11/1413 November 2014 | COMPANY NAME CHANGED VICTOR CHANDLER ON COURSE LIMITED CERTIFICATE ISSUED ON 13/11/14 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE TYE / 13/10/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED |
| 30/07/1430 July 2014 | CORPORATE SECRETARY APPOINTED FIDUCIARY MANAGEMENT LIMITED |
| 30/07/1430 July 2014 | CORPORATE DIRECTOR APPOINTED FIDUCIARY DIRECTORS LIMITED |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CHANDLER HOLDINGS NO.2 LIMITED |
| 19/06/1419 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHANDLER HOLDINGS NO.2 LIMITED / 01/10/2009 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 19/07/1319 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 26/07/1126 July 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 29/06/1129 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED WILLIAM GEORGE TYE |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEATON-BROWN |
| 02/07/102 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 19/06/2010 |
| 01/07/101 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHANDLER HOLDINGS NO.2 LIMITED / 19/06/2010 |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES BEATON-BROWN / 01/12/2009 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED VICTOR CHANDLER HOLDINGS NO.2 LIMITED |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR NORAHS LIMITED |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHANDLER HOLDINGS LIMITED / 12/08/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 17/02/0917 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED PETER CHARLES BEATON-BROWN |
| 20/06/0820 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHANDLER HOLDINGS LIMITED / 31/10/2007 |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 07/06/057 June 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 17/10/0217 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/03/011 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 04/07/994 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | COMPANY NAME CHANGED VICTOR CHANDLER RACECOURSE LIMIT ED CERTIFICATE ISSUED ON 18/06/99 |
| 08/07/988 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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