DEESIDE BOOKMAKERS LTD.

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DateDescription
12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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11/04/2511 April 2025 Micro company accounts made up to 2023-04-30

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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16/05/2416 May 2024 Confirmation statement made on 2024-04-28 with no updates

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08/09/238 September 2023 Termination of appointment of Peterkins Services Limited as a secretary on 2023-09-08

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07/06/237 June 2023 Confirmation statement made on 2023-04-28 with updates

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07/06/237 June 2023 Notification of Jonathan James Sim as a person with significant control on 2022-10-10

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07/06/237 June 2023 Cessation of Ronald Cook Sim as a person with significant control on 2022-10-10

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Termination of appointment of Ronald Cook Sim as a director on 2022-10-10

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14/09/2214 September 2022 Appointment of Mr Jonathan James Sim as a director on 2022-09-08

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12/05/2212 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOK SIM / 06/05/2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 6 ALBERT STREET ABERDEEN AB25 1XQ

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM R & A HOUSE WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS

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01/05/141 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/10/1330 October 2013 CORPORATE SECRETARY APPOINTED PETERKINS SERVICES LIMITED

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR EDNA SIM

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY EDNA SIM

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDNA ISABELLA SIM / 29/04/2010

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29/04/1029 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOK SIM / 29/04/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDNA SIM / 22/08/2008

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SIM / 22/08/2008

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/09/084 September 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 4 BARCLAY STREET STONEHAVEN AB39 2BJ

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08/05/078 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 PARTIC OF MORT/CHARGE *****

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/031 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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