GREATMARK LIMITED
Company number 03064024 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Termination of appointment of Sara Kiew Haddow as a director on 2026-07-31 · 1 page | View document |
| 7 Aug 2026 | Appointment of Mr Alon Zeev Fink as a director on 2026-07-31 · 2 pages | View document |
| 4 Jul 2026 | Full accounts made up to 2025-12-31 · 18 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 12 Mar 2026 | Notification of Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-11-10 · 2 pages | View document |
| 12 Mar 2026 | Cessation of Gala Coral Interactive (Gibraltar) Limited as a person with significant control on 2026-03-12 · 1 page | View document |
| 9 Sep 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 11 Jun 2025 | Statement of capital following an allotment of shares on 2023-11-10 · 3 pages | View document |
| 19 Dec 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 25 Nov 2024 | Termination of appointment of Charles Alexander Sutters as a director on 2024-11-18 · 1 page | View document |
| 25 Nov 2024 | Appointment of Mr Benjamin William Edward Morgan as a director on 2024-11-18 · 2 pages | View document |
| 25 Nov 2024 | Appointment of Sara Kiew Haddow as a director on 2024-11-18 · 2 pages | View document |
| 25 Nov 2024 | Termination of appointment of Stuart John Smith as a director on 2024-11-18 · 1 page | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2023-11-10 · 3 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 16 Nov 2023 | Cessation of Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-11-10 · 1 page | View document |
| 16 Nov 2023 | Notification of Gala Coral Interactive (Gibraltar) Limited as a person with significant control on 2023-11-10 · 2 pages | View document |
| 23 Oct 2023 | Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 23 Oct 2023 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2023-06-30 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 13 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 30/06/2017 | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 10/07/2018 | View document |
| 7 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 10/07/2018 | View document |
| 7 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND | View document |
| 17 Jul 2018 | Registered office address changed from , 5th Floor the Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2018-07-17 · 1 page | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CAMMIDGE | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE | View document |
| 3 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 30/06/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 | View document |
| 6 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW | View document |
| 30 Jun 2017 | Registered office address changed from , Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2017-06-30 · 1 page | View document |
| 24 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 May 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKE CORPORATE DIRECTOR LIMITED / 16/05/2017 | View document |
| 18 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED JOHN DAVID KERR | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON | View document |
| 11 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 24 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 25 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 14 May 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN | View document |
| 8 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE | View document |
| 18 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 10 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | View document |
| 7 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 23 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | View document |
| 5 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED MICHAEL JEREMY NOBLE | View document |
| 3 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | 287 · 1 page | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACC. REF. DATE SHORTENED FROM 16/07/03 TO 31/12/02 | View document |
| 5 Mar 2003 | S366A DISP HOLDING AGM 14/02/03 | View document |
| 24 Feb 2003 | FULL ACCOUNTS MADE UP TO 16/07/02 | View document |
| 24 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1/2 CRESSYS CORNER LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1HA | View document |
| 29 Nov 2002 | 287 · 1 page | View document |
| 25 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 16/07/02 | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 8 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | SECRETARY RESIGNED | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 15 Feb 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 22 Jun 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 12 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1997 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 28/02/96 | View document |
| 30 Jan 1997 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/03/96 | View document |
| 29 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1996 | DIRECTOR RESIGNED | View document |
| 20 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1996 | 288 · 3 pages | View document |
| 5 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1996 | 287 · 1 page | View document |
| 21 Feb 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: MARSHALLS CHAMBERS 80A SOUTH STREET ROMFORD RM1 1QS | View document |
| 6 Sep 1995 | 287 · 1 page | View document |
| 6 Sep 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 3RD FLOOR 124/30 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 6 Sep 1995 | SECRETARY RESIGNED | View document |
| 6 Sep 1995 | DIRECTOR RESIGNED | View document |
| 2 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |