FLUTTERS (LEISURE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Notification of a person with significant control statement |
| 07/03/257 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 20/02/2520 February 2025 | Cessation of Ian Lesley Tyler as a person with significant control on 2025-02-20 |
| 20/02/2520 February 2025 | Cessation of Andrew Donald Tyler as a person with significant control on 2025-02-20 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM FLUTTERS BINGO CLUB COLLEGE STREET RUSHDEN NORTHANTS NN10 0NW |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 16/09/1716 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | 30/06/16 UNAUDITED ABRIDGED |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/09/1524 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | TERMINATE DIR APPOINTMENT |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR ANDREW DONALD TYLER |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016010180010 |
| 16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016010180011 |
| 08/10/148 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016010180009 |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 18/09/1318 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/10/128 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE TYLER / 04/09/2010 |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA MCEVOY |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 01/01/07; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 5 UNION STREET BEDFORD BEDFORDSHIRE MK40 2SF |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/02/072 February 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 39 ODELL ROAD HARROLD BEDFORDSHIRE MK43 7DH |
| 17/11/0417 November 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED GINEVRA LIMITED CERTIFICATE ISSUED ON 30/07/01 |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 23 PARK ROAD MELCHBOURNE BEDFORDSHIRE MK44 1BB |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | AUDITOR'S RESIGNATION |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | S252 DISP LAYING ACC 30/01/91 |
| 22/01/9222 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 21/09/9121 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | ALTER MEM AND ARTS 29/01/91 |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/02/914 February 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 86A HIGH STREET RICKMANSWORTH HERTS WD3 1AQ |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 18/10/8918 October 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | DIRECTOR RESIGNED |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
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