BLOXHAMS BOOKMAKERS LIMITED

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-22 with no updates

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22/04/2522 April 2025 Accounts for a dormant company made up to 2024-12-31

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12/11/2412 November 2024 Appointment of Sara Kiew Haddow as a director on 2024-11-11

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12/11/2412 November 2024 Appointment of Mr Andrew Davison as a director on 2024-11-11

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12/11/2412 November 2024 Termination of appointment of Charles Alexander Sutters as a director on 2024-11-11

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12/11/2412 November 2024 Termination of appointment of Stuart John Smith as a director on 2024-11-11

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19/09/2419 September 2024 Accounts for a dormant company made up to 2023-12-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-22 with no updates

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19/10/2319 October 2023 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30

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19/10/2319 October 2023 Change of details for Ce Acquisition 1 Limited as a person with significant control on 2023-06-30

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04/07/234 July 2023 Registered office address changed from One Stratford Place Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 2023-07-04

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29/06/2329 June 2023 Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to One Stratford Place Montfichet Road London E20 1EJ on 2023-06-29

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26/05/2326 May 2023 Confirmation statement made on 2023-05-22 with updates

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13/04/2313 April 2023 Accounts for a dormant company made up to 2022-12-31

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02/11/222 November 2022 Cessation of Coral Racing Limited as a person with significant control on 2022-10-07

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02/11/222 November 2022 Notification of Ce Acquisition 1 Limited as a person with significant control on 2022-10-07

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03/10/223 October 2022 Accounts for a dormant company made up to 2021-12-31

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED

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08/08/198 August 2019 APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED

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08/08/198 August 2019 SECRETARY APPOINTED SONJA ARSENIĆ

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN SMITH / 15/08/2018

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09/08/189 August 2018 DIRECTOR APPOINTED MR STUART JOHN SMITH

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09/08/189 August 2018 DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 10/07/2018

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06/08/186 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018

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06/08/186 August 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 10/07/2018

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CAMMIDGE

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06/06/186 June 2018 TERMINATE DIR APPOINTMENT

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON

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18/04/1818 April 2018 DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE

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03/11/173 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 30/06/2017

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03/11/173 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL PROPERTIES LIMITED / 30/06/2017

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BOWTELL

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02/08/172 August 2017 STATEMENT OF COMPANY'S OBJECTS

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02/08/172 August 2017 ADOPT ARTICLES 19/07/2017

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27/07/1727 July 2017 TERMINATE DIR APPOINTMENT

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED

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25/07/1725 July 2017 DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON

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25/07/1725 July 2017 CORPORATE DIRECTOR APPOINTED LADBROKES CORAL CORPORATE DIRECTOR LIMITED

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13/07/1713 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 30/06/2017

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT

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30/05/1730 May 2017 APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED

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30/05/1730 May 2017 CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED

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30/05/1730 May 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15

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24/05/1624 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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07/06/157 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14

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18/05/1518 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13

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30/05/1430 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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31/05/1331 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 24/09/11

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 26/05/11

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12/06/1212 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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23/11/1123 November 2011 PREVEXT FROM 24/09/2011 TO 30/09/2011

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04/11/114 November 2011 DIRECTOR APPOINTED PAUL BOWTELL

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04/11/114 November 2011 DIRECTOR APPOINTED PAUL BOWTELL

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13/10/1113 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES

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14/07/1114 July 2011 DIRECTOR APPOINTED GARY WILLIAM HUGHES

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14/07/1114 July 2011 CORPORATE SECRETARY APPOINTED GALA CORAL SECRETARIES LIMITED

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14/07/1114 July 2011 CORPORATE SECRETARY APPOINTED GALA CORAL SECRETARIES LIMITED

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13/07/1113 July 2011 CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED

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13/07/1113 July 2011 CORPORATE DIRECTOR APPOINTED GALA CORAL NOMINEES LIMITED

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08/07/118 July 2011 CURRSHO FROM 26/05/2012 TO 24/09/2011

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30/06/1130 June 2011 APPOINTMENT TERMINATED, SECRETARY JOAN BLOXHAM

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE BLOXHAM

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30/06/1130 June 2011 CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, C/O MACINTYRE HUDSON LLP, EURO HOUSE 1394 HIGH ROAD, LONDON, N20 9YZ, UNITED KINGDOM

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08/06/118 June 2011 PREVEXT FROM 31/03/2011 TO 26/05/2011

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06/05/116 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/04/118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/02/113 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, 25-29 HARPER ROAD, LONDON, SE1 6AW, UNITED KINGDOM

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26/04/1026 April 2010 AUDITOR'S RESIGNATION

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01/03/101 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GLEN BLOXHAM / 01/03/2010

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29/09/0929 September 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS; AMEND

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, 25-29 HARPER ROAD, LONDON, SE1 6AW, UNITED KINGDOM

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR

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24/02/0924 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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24/06/0824 June 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR

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21/04/0721 April 2007 RETURN MADE UP TO 14/01/07; NO CHANGE OF MEMBERS

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01/09/061 September 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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14/02/0614 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ

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20/07/0520 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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01/02/051 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0423 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/0429 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/02/045 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 LOCATION OF REGISTER OF MEMBERS

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15/08/0315 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0328 February 2003 DIRECTOR'S PARTICULARS CHANGED

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28/01/0328 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/02/0213 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 DIRECTOR'S PARTICULARS CHANGED

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15/11/0115 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0119 October 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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19/10/0119 October 2001 SECRETARY RESIGNED

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 66 WIGMORE STREET, LONDON, W1H 0HQ

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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04/04/004 April 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 29 WELBECK STREET, LONDON, W1M 8DA

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24/03/0024 March 2000 DIRECTOR RESIGNED

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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27/01/9927 January 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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26/01/9826 January 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/01/9722 January 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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23/01/9623 January 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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28/09/9528 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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26/01/9526 January 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/09/9429 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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24/03/9424 March 1994 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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06/04/936 April 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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19/02/9319 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/09/922 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/06/9217 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9211 May 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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07/02/927 February 1992 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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07/02/927 February 1992 RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS

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07/02/927 February 1992 RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS

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07/02/927 February 1992 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 05/04/88

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/03/89

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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07/02/927 February 1992 EXEMPTION FROM APPOINTING AUDITORS 11/05/88

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07/02/927 February 1992 REGISTERED OFFICE CHANGED ON 07/02/92 FROM: 107 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BU

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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03/02/923 February 1992 ORDER OF COURT - RESTORATION 03/02/92

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19/12/8919 December 1989 STRUCK OFF AND DISSOLVED

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26/05/8926 May 1989 FIRST GAZETTE

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27/03/8727 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/8727 March 1987 REGISTERED OFFICE CHANGED ON 27/03/87 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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14/01/8714 January 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/8714 January 1987 CERTIFICATE OF INCORPORATION

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