REGENCY BOOKMAKERS (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Appointment of Ms Usha Ganesan as a director on 2025-09-11 |
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Memorandum and Articles of Association |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 15/06/2415 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/11/224 November 2022 | Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04 |
| 04/11/224 November 2022 | Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04 |
| 04/11/224 November 2022 | Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-28 |
| 04/02/224 February 2022 | Notification of William Hill Organization Limited as a person with significant control on 2022-01-14 |
| 04/02/224 February 2022 | Withdrawal of a person with significant control statement on 2022-02-04 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 26/07/2126 July 2021 | Termination of appointment of Michael James Ford as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Appointment of Mr Philip Le-Grice as a director on 2021-07-26 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP |
| 20/12/1820 December 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED BALBIR KELLY-BISLA |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | SECRETARY APPOINTED LUKE AMOS THOMAS |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ |
| 09/09/169 September 2016 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 06/10/156 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED LUKE AMOS THOMAS |
| 05/10/125 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 |
| 06/10/116 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
| 07/10/107 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR NEIL COOPER |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW |
| 28/04/0528 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 17/02/0317 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACC. REF. DATE SHORTENED FROM 22/05/01 TO 30/04/01 |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 22/05/00 |
| 24/01/0124 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 22/05/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | S80A AUTH TO ALLOT SEC 23/11/00 |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 75A HOBS MOAT ROAD SOLIHULL WEST MIDLANDS B92 8JJ |
| 08/06/008 June 2000 | AUDITOR'S RESIGNATION |
| 27/05/0027 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 89A HOBS MOAT ROAD SOLIHULL BIRMINGHAM WEST MIDLANDS B92 8JL |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 06/12/98; CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 06/12/93; CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 02/12/922 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/922 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/12/9111 December 1991 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/12/8914 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 29/01/8829 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: 1 QUINTON PARADE CHEYLESMORE COVENTRY |
| 04/10/864 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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