BRUCE BOOKMAKERS LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2024-09-12 with no updates

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29/12/2429 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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27/03/2427 March 2024 Confirmation statement made on 2024-02-19 with no updates

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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02/11/232 November 2023 Change of details for Mr Laurie Gordon Boost as a person with significant control on 2017-02-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-02-19 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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29/12/2229 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/17 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 Annual accounts small company total exemption made up to 31 March 2016

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23/09/2023 September 2020 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIE GORDON BRUCE

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06/09/196 September 2019 PSC'S CHANGE OF PARTICULARS / MR LAURIE GORDON BRUCE / 19/02/2017

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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17/07/1917 July 2019 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/06/186 June 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/07/172 July 2017 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2017

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BOOST / 11/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/05/1620 May 2016 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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05/05/165 May 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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03/06/143 June 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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02/02/122 February 2012 31/03/11 TOTAL EXEMPTION FULL

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LAURIE GORDON BOOST / 01/08/2011

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31/08/1131 August 2011 Annual return made up to 19 February 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE GORDON BOOST / 02/08/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BOOST / 01/08/2011

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08/08/118 August 2011 31/03/10 TOTAL EXEMPTION FULL

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LAURIE GORDON BOOST / 18/02/2010

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10/07/1010 July 2010 DISS40 (DISS40(SOAD))

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08/07/108 July 2010 Annual return made up to 19 February 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE GORDON BOOST / 18/02/2010

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22/06/1022 June 2010 FIRST GAZETTE

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/04/091 April 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 RETURN MADE UP TO 19/02/06; NO CHANGE OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/10/047 October 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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