LADBROKE RACING (SOUTH EAST) LIMITED



Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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03/07/233 July 2023 Accounts for a dormant company made up to 2022-12-31

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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21/04/2321 April 2023 Application to strike the company off the register

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03/10/223 October 2022 Accounts for a dormant company made up to 2021-12-31

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 10/07/2018

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07/08/187 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018

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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, DIRECTOR CASSANDRA CAMMIDGE

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 30/06/2017

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18/04/1818 April 2018 DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/12/1713 December 2017 DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR

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03/11/173 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017

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

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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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18/05/1718 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016

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13/02/1713 February 2017 DIRECTOR APPOINTED STUART JOHN SMITH

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

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11/10/1611 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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11/10/1611 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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11/10/1611 October 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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

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

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17/06/1617 June 2016 DIRECTOR APPOINTED MR SNEHAL SHAH

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON

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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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31/12/1531 December 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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21/09/1521 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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21/09/1521 September 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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21/09/1521 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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19/05/1519 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/12/1431 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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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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27/10/1427 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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02/10/142 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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02/10/142 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL

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

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31/12/1331 December 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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01/10/131 October 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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01/10/131 October 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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01/10/131 October 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013

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31/12/1231 December 2012 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12

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11/06/1211 June 2012 DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE

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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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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BATY

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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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 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011

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

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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09/07/109 July 2010 ADOPT ARTICLES 17/03/2010

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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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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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

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11/05/0911 May 2009 DIRECTOR APPOINTED JOHN CLIFFORD BATY

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23/03/0923 March 2009 DIRECTOR APPOINTED ANDREW JAMES WILSON

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BATY

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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16/12/0816 December 2008 DIRECTOR APPOINTED JOHN CLIFFORD BATY

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15/12/0815 December 2008 DIRECTOR APPOINTED VINOD PARMAR

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR LADBROKE CORPORATE DIRECTOR LIMITED

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05/09/085 September 2008 DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED

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05/09/085 September 2008 DIRECTOR APPOINTED MICHAEL JEREMY NOBLE

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR LADBROKES BETTING & GAMING LIMITED

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY GANTON HOUSE INVESTMENTS LIMITED

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03/09/083 September 2008 SECRETARY APPOINTED LADBROKE CORPORATE SECRETARIES LIMITED

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

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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31/05/0631 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 SECRETARY'S PARTICULARS CHANGED

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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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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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06/06/026 June 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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29/05/0129 May 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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12/03/0112 March 2001 NEW SECRETARY APPOINTED

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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12/03/0112 March 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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09/11/009 November 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 DIRECTOR'S PARTICULARS CHANGED

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19/04/0019 April 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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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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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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

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02/06/982 June 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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13/07/9713 July 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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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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31/05/9631 May 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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24/08/9524 August 1995 NEW DIRECTOR APPOINTED

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24/08/9524 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/956 June 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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18/05/9418 May 1994 RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 DIRECTOR RESIGNED

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08/03/948 March 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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22/11/9322 November 1993 SECRETARY'S PARTICULARS CHANGED

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14/07/9314 July 1993 DIRECTOR'S PARTICULARS CHANGED

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05/07/935 July 1993 DIRECTOR RESIGNED

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19/05/9319 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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19/05/9219 May 1992 RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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23/09/9123 September 1991 DIRECTOR'S PARTICULARS CHANGED

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07/06/917 June 1991 RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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20/08/9020 August 1990 S252(1)366A(1)369(4) 19/04/90

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12/06/9012 June 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS

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11/01/9011 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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01/12/891 December 1989 NEW DIRECTOR APPOINTED

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09/11/899 November 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 NEW DIRECTOR APPOINTED

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21/02/8921 February 1989 DIRECTOR'S PARTICULARS CHANGED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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06/10/886 October 1988 DIRECTOR RESIGNED

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07/09/887 September 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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08/10/878 October 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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10/09/8710 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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30/12/8630 December 1986 FULL ACCOUNTS MADE UP TO 30/12/86

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23/09/8623 September 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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24/07/8624 July 1986 NEW DIRECTOR APPOINTED

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07/05/867 May 1986 NEW DIRECTOR APPOINTED

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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28/12/8228 December 1982 ANNUAL ACCOUNTS MADE UP DATE 28/12/82

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