VICKERS BOOKMAKERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Liquidators' statement of receipts and payments to 2025-03-25 |
| 04/03/254 March 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 |
| 15/05/2415 May 2024 | Liquidators' statement of receipts and payments to 2024-03-25 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-25 |
| 05/05/225 May 2022 | Liquidators' statement of receipts and payments to 2022-03-25 |
| 10/01/2210 January 2022 | Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 2022-01-10 |
| 09/01/229 January 2022 | Appointment of a voluntary liquidator |
| 07/01/227 January 2022 | Resignation of a liquidator |
| 07/01/227 January 2022 | Resignation of a liquidator |
| 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 | DIRECTOR APPOINTED BALBIR KELLY-BISLA |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 20/12/1820 December 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 08/10/188 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 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 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 |
| 07/10/117 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 |
| 12/06/0712 June 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 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 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 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 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 |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 21/09/03; NO CHANGE 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 |
| 14/02/0214 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 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 03/05/003 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | AUDS REMUNERATION 15/03/00 |
| 03/04/003 April 2000 | S80A AUTH TO ALLOT SEC 15/03/00 |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: STANLEY LEISURE PLC STANLEY HOUSE 4-12 MARYBONE LIVERPOOL L3 2BY |
| 11/10/9911 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 26 QUEEN STREET BARNSTAPLE DEVON EX32 8HQ |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | ALTER MEM AND ARTS 16/04/99 |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | AUDITOR'S RESIGNATION |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 26/12/95 |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 27/12/94 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/09/941 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 28/12/93 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 29/12/92 |
| 01/02/931 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9319 January 1993 | ADOPT MEM AND ARTS 04/01/93 |
| 19/01/9319 January 1993 | £ NC 10000/22808 04/01/93 |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 01/01/91 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/913 March 1991 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9010 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/12/898 December 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 07/06/887 June 1988 | VARYING SHARE RIGHTS AND NAMES 14/03/88 |
| 07/06/887 June 1988 | £ NC 6500/10000 14/03/ |
| 07/06/887 June 1988 | NC INC ALREADY ADJUSTED |
| 07/06/887 June 1988 | WD 26/04/88 AD 14/03/88--------- PREMIUM £ SI 2167@1=2167 £ IC 2/2169 |
| 07/06/887 June 1988 | WD 26/04/88 AD 01/03/88--------- £ SI 6498@1=6498 £ IC 2169/8667 |
| 03/06/883 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/88 |
| 03/06/883 June 1988 | £ NC 100/6500 |
| 14/04/8814 April 1988 | RE AGREEMENT APPROVAL 02/03/88 |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | WD 24/02/88 PD 18/02/88--------- £ SI 2@1 |
| 25/03/8825 March 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 30 QUEEN CHARLOTTE ST BRISTOL BS99 |
| 01/03/881 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 06/01/886 January 1988 | COMPANY NAME CHANGED OVAL (326) LIMITED CERTIFICATE ISSUED ON 07/01/88 |
| 15/09/8715 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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