VICKERS BOOKMAKERS LIMITED
Company number 02164355 · Monitor this company
216 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Return of final meeting in a members' voluntary winding up · 22 pages | View document |
| 21 May 2026 | Liquidators' statement of receipts and payments to 2026-03-25 · 20 pages | View document |
| 12 May 2025 | Liquidators' statement of receipts and payments to 2025-03-25 · 21 pages | View document |
| 4 Mar 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 15 May 2024 | Liquidators' statement of receipts and payments to 2024-03-25 · 20 pages | View document |
| 6 May 2023 | Liquidators' statement of receipts and payments to 2023-03-25 · 20 pages | View document |
| 5 May 2022 | Liquidators' statement of receipts and payments to 2022-03-25 · 26 pages | View document |
| 10 Jan 2022 | Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 2022-01-10 · 2 pages | View document |
| 9 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jan 2022 | Resignation of a liquidator · 3 pages | View document |
| 7 Jan 2022 | Resignation of a liquidator · 3 pages | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED BALBIR KELLY-BISLA | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS | View document |
| 20 Dec 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA | View document |
| 8 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | SECRETARY APPOINTED LUKE AMOS THOMAS | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 9 Sep 2016 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | View document |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 | View document |
| 6 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED LUKE AMOS THOMAS | View document |
| 5 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 | View document |
| 7 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 | View document |
| 7 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR NEIL COOPER | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | View document |
| 15 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 | View document |
| 4 Jul 2005 | SECRETARY RESIGNED | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 | View document |
| 10 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 | View document |
| 3 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 2000 | AUDS REMUNERATION 15/03/00 | View document |
| 3 Apr 2000 | S80A AUTH TO ALLOT SEC 15/03/00 | View document |
| 14 Oct 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: STANLEY LEISURE PLC STANLEY HOUSE 4-12 MARYBONE LIVERPOOL L3 2BY | View document |
| 11 Oct 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | DIRECTOR RESIGNED | View document |
| 31 Aug 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 May 1999 | NEW SECRETARY APPOINTED | View document |
| 28 May 1999 | SECRETARY RESIGNED | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 26 QUEEN STREET BARNSTAPLE DEVON EX32 8HQ | View document |
| 10 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1999 | ALTER MEM AND ARTS 16/04/99 | View document |
| 22 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 1999 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 22 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 26/12/95 | View document |
| 10 Oct 1995 | FULL ACCOUNTS MADE UP TO 27/12/94 | View document |
| 15 Sep 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 55 pages | View document |
| 1 Sep 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS | View document |
| 20 Jun 1994 | FULL ACCOUNTS MADE UP TO 28/12/93 | View document |
| 23 May 1994 | DIRECTOR RESIGNED | View document |
| 8 Feb 1994 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 29/12/92 | View document |
| 1 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jan 1993 | £ NC 10000/22808 04/01/93 | View document |
| 19 Jan 1993 | ADOPT MEM AND ARTS 04/01/93 | View document |
| 12 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1992 | FULL ACCOUNTS MADE UP TO 01/01/91 | View document |
| 24 Jul 1992 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1991 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 7 Jun 1988 | NC INC ALREADY ADJUSTED | View document |
| 7 Jun 1988 | WD 26/04/88 AD 14/03/88--------- PREMIUM £ SI 2167@1=2167 £ IC 2/2169 | View document |
| 7 Jun 1988 | WD 26/04/88 AD 01/03/88--------- £ SI 6498@1=6498 £ IC 2169/8667 | View document |
| 7 Jun 1988 | £ NC 6500/10000 14/03/ | View document |
| 7 Jun 1988 | VARYING SHARE RIGHTS AND NAMES 14/03/88 | View document |
| 3 Jun 1988 | £ NC 100/6500 | View document |
| 3 Jun 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/88 | View document |
| 14 Apr 1988 | RE AGREEMENT APPROVAL 02/03/88 | View document |
| 7 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Mar 1988 | WD 24/02/88 PD 18/02/88--------- £ SI 2@1 | View document |
| 25 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 30 QUEEN CHARLOTTE ST BRISTOL BS99 | View document |
| 1 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 6 Jan 1988 | COMPANY NAME CHANGED OVAL (326) LIMITED CERTIFICATE ISSUED ON 07/01/88 | View document |
| 15 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |