LADBROKE (COURSE) LIMITED

Company Documents

DateDescription
03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 10/07/2018

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 30/06/2017

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/07/1819 July 2018 SECRETARY APPOINTED MRS SIAN AMANDA HOSKIN

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19/07/1819 July 2018 SECRETARY APPOINTED MISS FIONA LORRAINE PEREZ

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND

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28/06/1828 June 2018 APPOINTMENT TERMINATED, SECRETARY CASSANDRA CAMMIDGE

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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23/04/1823 April 2018 SECRETARY APPOINTED CASSANDRA ALICE CAMMIDGE

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23/04/1823 April 2018 APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON

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30/10/1730 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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11/01/1711 January 2017 DIRECTOR APPOINTED MR RICHARD LANG

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05/01/175 January 2017 DIRECTOR APPOINTED ROBERT MATTHEW WOOD

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSHOTT

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MATTHEWS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/07/1620 July 2016 APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL

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20/07/1620 July 2016 SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON

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11/05/1611 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/06/1529 June 2015 SECOND FILING FOR FORM TM01

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18/05/1518 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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30/03/1530 March 2015 DIRECTOR APPOINTED MICHAEL DAVID COSHOTT

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUST

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25/11/1425 November 2014 AUDITOR'S RESIGNATION

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14/11/1414 November 2014 AUDITOR'S RESIGNATION

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/05/1421 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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14/05/1414 May 2014 SECRETARY APPOINTED ADRIAN JOHN BUSHNELL

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/05/1324 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE

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11/06/1211 June 2012 SECRETARY APPOINTED JONATHAN MARK ADELMAN

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18/05/1218 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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25/08/1125 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/05/1110 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD AMES

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN

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06/05/116 May 2011 DIRECTOR APPOINTED MR NICHOLAS JOHN RUST

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID EVANS / 15/11/2010

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MATTHEWS / 15/11/2010

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010

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13/09/1013 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/05/1028 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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13/04/1013 April 2010 STATEMENT OF COMPANY'S OBJECTS

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13/04/1013 April 2010 ARTICLES OF ASSOCIATION

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13/04/1013 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010

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05/08/095 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/06/0923 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL O'KANE

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11/08/0811 August 2008 DIRECTOR APPOINTED RICHARD JONATHAN AMES

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06/08/086 August 2008 DIRECTOR APPOINTED DOMINIC MATTHEWS

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR ALAN ROSS

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30/07/0830 July 2008 DIRECTOR APPOINTED DAVID MICHAEL BOWEN

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30/07/0830 July 2008 DIRECTOR APPOINTED CHRISTOPHER DAVID EVANS

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30/05/0830 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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07/06/077 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/05/0630 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ

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08/08/058 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/05/0527 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/06/034 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/07/0212 July 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/06/011 June 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/06/008 June 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 DIRECTOR RESIGNED

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/06/9916 June 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 DIRECTOR'S PARTICULARS CHANGED

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/07/9828 July 1998 DIRECTOR'S PARTICULARS CHANGED

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24/05/9824 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/06/972 June 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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06/12/966 December 1996 SECRETARY'S PARTICULARS CHANGED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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13/09/9613 September 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM: CHANCEL HSE. NEASDEN LA. LONDON NW10 2UF

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22/08/9622 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/05/9626 May 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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19/09/9519 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/08/9511 August 1995 DIRECTOR RESIGNED

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03/08/953 August 1995 NEW DIRECTOR APPOINTED

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30/05/9530 May 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 DIRECTOR'S PARTICULARS CHANGED

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21/07/9421 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/05/9413 May 1994 RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 DIRECTOR RESIGNED

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23/11/9323 November 1993 SECRETARY'S PARTICULARS CHANGED

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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24/05/9324 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS

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25/09/9225 September 1992 DIRECTOR RESIGNED

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25/09/9225 September 1992 NEW DIRECTOR APPOINTED

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/05/9214 May 1992 RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS

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13/09/9113 September 1991 NEW DIRECTOR APPOINTED

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08/09/918 September 1991 DIRECTOR RESIGNED

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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31/05/9131 May 1991 RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS

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22/10/9022 October 1990 S.252(1), S.366A, S.378 19/04/90

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22/10/9022 October 1990 EXEMPTION FROM APPOINTING AUDITORS 19/04/90

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/06/907 June 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS

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10/01/9010 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/8917 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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15/11/8915 November 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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10/05/8910 May 1989 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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10/05/8910 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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13/01/8813 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/8721 December 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 30/12/86

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16/09/8716 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/874 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/8625 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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04/09/864 September 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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