S & D BOOKMAKERS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-08-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-13 with updates

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27/06/2427 June 2024 Accounts for a small company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-13 with no updates

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16/06/2316 June 2023 Accounts for a small company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR DENIS DEWEY

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEWEY

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25/08/2025 August 2020 APPOINTMENT TERMINATED, SECRETARY JOYCE DEWEY

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01/07/201 July 2020 STATEMENT OF COMPANY'S OBJECTS

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01/07/201 July 2020 ADOPT ARTICLES 17/06/2020

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01/07/201 July 2020 ARTICLES OF ASSOCIATION

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23/06/2023 June 2020 CESSATION OF DENAL PROPERTIES LIMITED AS A PSC

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPEECHLEY HOLDINGS LIMITED

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17/06/2017 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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15/06/2015 June 2020 PREVSHO FROM 30/09/2020 TO 31/05/2020

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN SPEECHLEY

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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25/06/1925 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DEWEY / 17/08/2018

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27/06/1827 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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19/03/1819 March 2018 AUDITOR'S RESIGNATION

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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07/06/177 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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21/06/1621 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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26/08/1526 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SPEECHLEY / 22/04/2015

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17/04/1517 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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26/09/1426 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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14/10/1314 October 2013 Annual return made up to 13 August 2013 with full list of shareholders

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29/04/1329 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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20/08/1220 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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09/09/119 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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04/10/104 October 2010 Annual return made up to 13 August 2010 with full list of shareholders

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30/09/1030 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DEWEY / 13/08/2010

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29/09/1029 September 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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16/09/0916 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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17/09/0817 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/09/0711 September 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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21/08/0721 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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02/09/042 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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02/09/032 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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31/08/0131 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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24/08/0024 August 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99

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18/08/9918 August 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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19/08/9819 August 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/08/9727 August 1997 RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/08/9622 August 1996 RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/08/9518 August 1995 RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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23/08/9423 August 1994 RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/08/9324 August 1993 RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS

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23/07/9323 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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01/09/921 September 1992 RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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05/09/915 September 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS

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05/09/915 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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17/07/9117 July 1991 REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 7 MAIN STREET YAXLEY NR PETERBOROUGH PE7 3LZ

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05/09/905 September 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS

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05/09/905 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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27/02/8927 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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27/02/8927 February 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS

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12/04/8812 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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12/04/8812 April 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 COMPANY NAME CHANGED S. & D. COMMISSION AGENTS LIMITE D CERTIFICATE ISSUED ON 18/02/88

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30/03/8730 March 1987 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS

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30/03/8730 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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20/05/8620 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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20/05/8620 May 1986 RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS

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23/06/8423 June 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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08/07/838 July 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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20/09/8220 September 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/81

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08/08/668 August 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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