CASINO DEVELOPMENTS LIMITED
Company number 04917875 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 3 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 1 Nov 2024 | Registration of charge 049178750004, created on 2024-10-31 · 23 pages | View document |
| 25 Jul 2024 | Change of details for Aspers Uk Holdings Limited as a person with significant control on 2024-05-20 · 2 pages | View document |
| 4 Jun 2024 | Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 2024-06-04 · 1 page | View document |
| 17 May 2024 | Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on 2024-05-17 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mr Tony Richard Boyd as a director on 2023-11-29 · 2 pages | View document |
| 16 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 6 Sep 2023 | Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET · 1 page | View document |
| 6 Sep 2023 | Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET · 1 page | View document |
| 5 Sep 2023 | Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 2023-09-05 · 1 page | View document |
| 27 Jul 2023 | Resolutions · 2 pages | View document |
| 27 Jul 2023 | Memorandum and Articles of Association · 4 pages | View document |
| 27 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Termination of appointment of John Damian Androcles Aspinall as a director on 2023-07-14 · 1 page | View document |
| 2 Jun 2023 | Termination of appointment of Neil Paramore as a director on 2023-06-02 · 1 page | View document |
| 31 Dec 2022 | Termination of appointment of Derek Louis Playford as a director on 2022-12-31 · 1 page | View document |
| 5 Dec 2022 | Appointment of Mr Richard Anthony John Noble as a director on 2022-11-25 · 2 pages | View document |
| 5 Dec 2022 | Appointment of Mr Neil Paramore as a director on 2022-11-25 · 2 pages | View document |
| 30 Nov 2022 | Accounts for a dormant company made up to 2022-06-30 · 1 page | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 28 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 1 page | View document |
| 16 Dec 2021 | Satisfaction of charge 049178750001 in full · 4 pages | View document |
| 16 Dec 2021 | Satisfaction of charge 049178750002 in full · 4 pages | View document |
| 15 Dec 2021 | Registration of charge 049178750003, created on 2021-12-09 · 62 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 29 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 23 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MARTYN KENNEDY | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KENNEDY | View document |
| 16 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 6 May 2016 | ALTER ARTICLES 24/03/2016 | View document |
| 21 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049178750001 | View document |
| 22 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 16 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 18 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 10 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 23 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAMIAN ANDROCLES ASPINALL / 29/03/2013 | View document |
| 4 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 21 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 6 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 21 Jul 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 64 SLOANE STREET LONDON SW1X 9SH | View document |
| 7 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 10 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 6 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Dec 2009 | COMPANY NAME CHANGED ASPERS (BOURNEMOUTH) LIMITED CERTIFICATE ISSUED ON 06/12/09 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAMIAN ANDROCLES ASPINALL / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN ANDROCLES ASPINALL / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN ANDROCLES ASPINALL / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 | View document |
| 11 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 29 CURZON STREET LONDON W1J 7TJ | View document |
| 22 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | COMPANY NAME CHANGED ASPINALL'S (LEICESTER) LIMITED CERTIFICATE ISSUED ON 26/04/06 | View document |
| 1 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 18 May 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | SECRETARY RESIGNED | View document |
| 18 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS | View document |
| 3 Dec 2003 | COMPANY NAME CHANGED FINLAW 434 LIMITED CERTIFICATE ISSUED ON 03/12/03 | View document |
| 1 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |