SEVEN ENTERTAINMENTS (BILLINGHAM) LIMITED

Company Documents

DateDescription
04/10/244 October 2024 Liquidators' statement of receipts and payments to 2024-08-02

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07/10/237 October 2023 Liquidators' statement of receipts and payments to 2023-08-02

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24/08/2324 August 2023 Removal of liquidator by court order

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28/12/2228 December 2022 Appointment of a voluntary liquidator

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02/03/222 March 2022 Confirmation statement made on 2022-02-08 with updates

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25/01/2225 January 2022 Cessation of The Bingo Lounge Ltd as a person with significant control on 2016-04-06

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25/01/2225 January 2022 Change of details for The Bingo Lounge Limited as a person with significant control on 2016-04-06

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25/01/2225 January 2022 Cessation of Caroline Lesley Mary Hargreaves as a person with significant control on 2016-04-06

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29/04/2129 April 2021 29/07/20 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES

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13/04/2113 April 2021 CESSATION OF CAROLINE LESLEY MARY HARGREAVES AS A PSC

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26/10/2026 October 2020 29/07/19 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 Annual accounts for year ending 29 Jul 2020

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28/07/2028 July 2020 PREVSHO FROM 30/07/2019 TO 29/07/2019

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / CAROLINE LESLEY MARY HARGREAVES / 01/03/2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT BARNARD / 01/03/2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ

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27/02/2027 February 2020 CESSATION OF MICHAEL VINCENT BARNARD AS A PSC

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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29/07/1929 July 2019 Annual accounts for year ending 29 Jul 2019

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30/04/1930 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT BARNARD / 30/08/2018

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LESLEY MARY HARGREAVES

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BINGO LOUNGE LIMITED

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HARGREAVES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARGREAVES / 20/02/2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT BARNARD / 20/02/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/02/1612 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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12/10/1512 October 2015 PREVSHO FROM 31/08/2015 TO 31/07/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/05/1518 May 2015 PREVSHO FROM 28/02/2015 TO 31/08/2014

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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17/02/1517 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/04/1428 April 2014 COMPANY NAME CHANGED SEVEN ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 28/04/14

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25/04/1425 April 2014 DIRECTOR APPOINTED MR PETER HARGREAVES

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25/04/1425 April 2014 DIRECTOR APPOINTED MR MICHAEL VINCENT BARNARD

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARGREAVES

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10/02/1410 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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26/02/1326 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/02/1223 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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17/02/1117 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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14/10/1014 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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09/02/109 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE HARGREAVES / 09/02/2010

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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20/02/0920 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR APPOINTED DEBBIE HARGREAVES

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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03/03/083 March 2008 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED

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08/02/088 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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