LADBROKE (COURSE) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 10/07/2018 |
15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 30/06/2017 |
04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
19/07/1819 July 2018 | SECRETARY APPOINTED MRS SIAN AMANDA HOSKIN |
19/07/1819 July 2018 | SECRETARY APPOINTED MISS FIONA LORRAINE PEREZ |
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 |
28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY CASSANDRA CAMMIDGE |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
23/04/1823 April 2018 | SECRETARY APPOINTED CASSANDRA ALICE CAMMIDGE |
23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
30/10/1730 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 |
06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
11/01/1711 January 2017 | DIRECTOR APPOINTED MR RICHARD LANG |
05/01/175 January 2017 | DIRECTOR APPOINTED ROBERT MATTHEW WOOD |
05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSHOTT |
05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MATTHEWS |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL |
20/07/1620 July 2016 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON |
11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
29/06/1529 June 2015 | SECOND FILING FOR FORM TM01 |
18/05/1518 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
30/03/1530 March 2015 | DIRECTOR APPOINTED MICHAEL DAVID COSHOTT |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUST |
25/11/1425 November 2014 | AUDITOR'S RESIGNATION |
14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
21/05/1421 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
14/05/1414 May 2014 | SECRETARY APPOINTED ADRIAN JOHN BUSHNELL |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/05/1324 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE |
11/06/1211 June 2012 | SECRETARY APPOINTED JONATHAN MARK ADELMAN |
18/05/1218 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMES |
06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN |
06/05/116 May 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN RUST |
05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID EVANS / 15/11/2010 |
05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MATTHEWS / 15/11/2010 |
26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010 |
14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010 |
13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/05/1028 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/06/0923 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'KANE |
11/08/0811 August 2008 | DIRECTOR APPOINTED RICHARD JONATHAN AMES |
06/08/086 August 2008 | DIRECTOR APPOINTED DOMINIC MATTHEWS |
30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN ROSS |
30/07/0830 July 2008 | DIRECTOR APPOINTED DAVID MICHAEL BOWEN |
30/07/0830 July 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID EVANS |
30/05/0830 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/06/077 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/05/0630 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ |
08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/05/0527 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/06/034 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/07/0212 July 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/06/011 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/06/008 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
19/04/0019 April 2000 | DIRECTOR RESIGNED |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/06/9916 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/07/9828 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
24/05/9824 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/06/972 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
06/12/966 December 1996 | SECRETARY'S PARTICULARS CHANGED |
02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: CHANCEL HSE. NEASDEN LA. LONDON NW10 2UF |
22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/05/9626 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
11/08/9511 August 1995 | DIRECTOR RESIGNED |
03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
30/05/9530 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
13/05/9413 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
22/04/9422 April 1994 | DIRECTOR RESIGNED |
23/11/9323 November 1993 | SECRETARY'S PARTICULARS CHANGED |
12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
24/05/9324 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
25/09/9225 September 1992 | DIRECTOR RESIGNED |
25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
14/05/9214 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
08/09/918 September 1991 | DIRECTOR RESIGNED |
27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/05/9131 May 1991 | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
22/10/9022 October 1990 | S.252(1), S.366A, S.378 19/04/90 |
22/10/9022 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/04/90 |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/06/907 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
15/11/8915 November 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
10/05/8910 May 1989 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/01/8813 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/8721 December 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 30/12/86 |
16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
04/09/864 September 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
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