FORSTER'S (BOOKMAKERS) LIMITED

03358300
3RD FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF

Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jul 2023 accounts Annual Accounts 3 Buy now
02 May 2023 gazette Gazette Notice Voluntary 1 Buy now
21 Apr 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Oct 2022 accounts Annual Accounts 3 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 4 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 4 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Sonja Arsenić) 1 Buy now
29 Nov 2019 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
15 Aug 2019 accounts Annual Accounts 3 Buy now
08 Aug 2019 officers Appointment of secretary (Sonja Arsenić) 2 Buy now
08 Aug 2019 officers Termination of appointment of secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Ladbrokes Coral Corporate Director Limited) 1 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 3 Buy now
15 Aug 2018 officers Change of particulars for director (Mr Stuart John Smith) 2 Buy now
09 Aug 2018 officers Appointment of director (Mr Charles Alexander Sutters) 2 Buy now
09 Aug 2018 officers Appointment of director (Mr Stuart John Smith) 2 Buy now
07 Aug 2018 officers Change of particulars for corporate director (Ladbrokes Coral Corporate Director Limited) 1 Buy now
07 Aug 2018 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 officers Termination of appointment of director (Cassandra Alice Cammidge) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Lindsay Claire Beardsell) 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Geoffrey Keith Howard Mason) 1 Buy now
18 Apr 2018 officers Appointment of director (Cassandra Alice Cammidge) 2 Buy now
03 Nov 2017 officers Change of particulars for corporate director (Gala Coral Nominees Limited) 1 Buy now
03 Nov 2017 officers Change of particulars for corporate director (Gala Coral Properties Limited) 1 Buy now
06 Sep 2017 accounts Annual Accounts 3 Buy now
04 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Aug 2017 resolution Resolution 25 Buy now
28 Jul 2017 officers Termination of appointment of director (Gala Coral Nominees Limited) 1 Buy now
28 Jul 2017 officers Appointment of director (Mr Geoffrey Keith Howard Mason) 2 Buy now
28 Jul 2017 officers Appointment of corporate director (Ladbrokes Coral Corporate Director Limited) 2 Buy now
28 Jul 2017 officers Termination of appointment of director (Gala Coral Properties Limited) 1 Buy now
13 Jul 2017 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2017 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
30 May 2017 officers Termination of appointment of secretary (Gala Coral Secretaries Limited) 1 Buy now
30 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2017 officers Appointment of director (Ms Lindsay Claire Beardsell) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Harry Andrew Willits) 1 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
07 Jun 2015 accounts Annual Accounts 6 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
12 Dec 2014 officers Appointment of corporate director (Gala Coral Properties Limited) 2 Buy now
30 May 2014 accounts Annual Accounts 11 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Harry Willits) 2 Buy now
15 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2012 accounts Annual Accounts 5 Buy now
23 Apr 2012 annual-return Annual Return 4 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
15 Jun 2011 officers Termination of appointment of director (Diane Penfold) 1 Buy now
14 Jun 2011 officers Appointment of director (Harry Willits) 2 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
17 May 2010 accounts Annual Accounts 5 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 officers Change of particulars for corporate director (Gala Coral Nominees Limited) 1 Buy now
18 Mar 2010 officers Change of particulars for corporate secretary (Gala Coral Secretaries Limited) 1 Buy now
13 Nov 2009 officers Change of particulars for director (Miss Diane June Penfold) 2 Buy now
23 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2009 officers Director appointed diane june penfold 1 Buy now
27 Jul 2009 officers Appointment terminated director john cronk 1 Buy now
18 May 2009 accounts Annual Accounts 5 Buy now
16 Apr 2009 annual-return Return made up to 11/04/09; full list of members 3 Buy now
08 Aug 2008 accounts Accounting reference date extended from 31/03/2008 to 30/09/2008 1 Buy now
31 Jul 2008 accounts Annual Accounts 5 Buy now
11 Apr 2008 annual-return Return made up to 11/04/08; full list of members 3 Buy now
19 Oct 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
03 Jul 2007 annual-return Return made up to 11/04/07; full list of members 2 Buy now
06 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: c/o pagebet houghton house belmont business park durham DH1 1TW 1 Buy now
02 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 officers New secretary appointed 2 Buy now
23 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Oct 2006 annual-return Return made up to 11/04/06; full list of members 7 Buy now
23 Oct 2006 accounts Annual Accounts 5 Buy now
13 Jun 2005 accounts Annual Accounts 5 Buy now
11 May 2005 annual-return Return made up to 11/04/05; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 7 Buy now
02 Apr 2004 annual-return Return made up to 11/04/04; full list of members 7 Buy now
17 Apr 2003 annual-return Return made up to 11/04/03; full list of members 7 Buy now
14 Apr 2003 accounts Annual Accounts 7 Buy now
24 Sep 2002 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
07 May 2002 annual-return Return made up to 11/04/02; full list of members 7 Buy now
29 Apr 2002 resolution Resolution 2 Buy now
26 Apr 2002 mortgage Particulars of mortgage/charge 4 Buy now