CONCESSION BOOKMAKERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Liquidators' statement of receipts and payments to 2025-03-25 |
| 04/03/254 March 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 14/05/2414 May 2024 | Liquidators' statement of receipts and payments to 2024-03-25 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-25 |
| 05/05/225 May 2022 | Liquidators' statement of receipts and payments to 2022-03-25 |
| 10/01/2210 January 2022 | Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 2022-01-10 |
| 08/01/228 January 2022 | Appointment of a voluntary liquidator |
| 07/01/227 January 2022 | Resignation of a liquidator |
| 07/01/227 January 2022 | Resignation of a liquidator |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED BALBIR KELLY-BISLA |
| 19/12/1819 December 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | SECRETARY APPOINTED LUKE AMOS THOMAS |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ |
| 09/09/169 September 2016 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 06/10/156 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 30/09/1330 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED LUKE AMOS THOMAS |
| 04/10/124 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 |
| 07/10/117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
| 06/10/106 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR NEIL COOPER |
| 17/04/1017 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: STANLEY HOUSE 151 DALE STREET LIVERPOOL L2 2JW |
| 22/06/0522 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 27/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 04/10/024 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 17 MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT TN1 1NT |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | ADOPT MEM AND ARTS 11/06/99 |
| 25/06/9925 June 1999 | VARYING SHARE RIGHTS AND NAMES 11/06/99 |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | 20X£1SHRS 31/03/99 |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/01/9710 January 1997 | ALTER MEM AND ARTS 15/11/96 |
| 10/01/9710 January 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 14/11/9614 November 1996 | NC INC ALREADY ADJUSTED 21/10/96 |
| 14/11/9614 November 1996 | £ NC 100/10000 21/10/96 |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | REGISTERED OFFICE CHANGED ON 26/07/96 FROM: BLENHEIM HOUSE 120 CHURCH ROAD BRIGHTON SUSSEX BN1 1AU |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN |
| 20/03/9620 March 1996 | SECRETARY RESIGNED |
| 01/06/951 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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