POSTCODE LOTTERY LIMITED

04862732
TWO SNOWHILL 7TH FLOOR BIRMINGHAM UNITED KINGDOM B4 6GA

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2024 officers Change of particulars for director (Mrs Sigrid Joan Van Aken) 2 Buy now
06 Dec 2024 officers Change of particulars for secretary (Sigrid Joan Van Aken) 1 Buy now
05 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2024 officers Change of particulars for director (Michiel Verboven) 2 Buy now
05 Dec 2024 officers Change of particulars for director (Immechien Rog-Steenman) 2 Buy now
28 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 accounts Annual Accounts 24 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 23 Buy now
01 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Change of particulars for director (Mrs Sigrid Joan Van Aken) 2 Buy now
04 Aug 2022 accounts Annual Accounts 24 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2021 accounts Annual Accounts 24 Buy now
06 Jan 2021 officers Termination of appointment of director (Boudewyn Johannes Maria Poelmann) 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 officers Appointment of director (Michiel Verboven) 2 Buy now
27 May 2020 accounts Annual Accounts 22 Buy now
16 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 mortgage Statement of satisfaction of a charge 2 Buy now
30 Apr 2019 accounts Annual Accounts 21 Buy now
01 Apr 2019 officers Appointment of secretary (Sigrid Joan Van Aken) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Simone Veronique Van Bijsterveldt) 1 Buy now
01 Apr 2019 officers Termination of appointment of secretary (Simone Veronique Van Bijsterveldt) 1 Buy now
27 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 officers Appointment of director (Immechien Rog-Steenman) 2 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 accounts Annual Accounts 22 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 20 Buy now
07 Jun 2017 officers Change of particulars for director (Boudewyn Johannes Maria Poelmann) 2 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2016 accounts Annual Accounts 22 Buy now
01 May 2016 officers Appointment of director (Mrs Sigrid Joan Van Aken) 2 Buy now
01 May 2016 officers Appointment of secretary (Mrs Simone Veronique Van Bijsterveldt) 2 Buy now
01 May 2016 officers Appointment of director (Mrs Simone Veronique Van Bijsterveldt) 2 Buy now
01 May 2016 officers Termination of appointment of director (Rudolf Esser) 1 Buy now
01 May 2016 officers Termination of appointment of secretary (Rudolf Esser) 1 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
04 Nov 2015 auditors Auditors Resignation Company 1 Buy now
03 Nov 2015 auditors Auditors Resignation Company 1 Buy now
03 Oct 2015 accounts Annual Accounts 20 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
08 May 2014 accounts Annual Accounts 18 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 accounts Annual Accounts 6 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
07 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
25 Nov 2011 annual-return Annual Return 5 Buy now
25 May 2011 accounts Annual Accounts 6 Buy now
26 Nov 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 officers Change of particulars for director (Mr Rudolf Esser) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Boudewyn Johannes Maria Poelmann) 2 Buy now
26 Apr 2010 accounts Annual Accounts 8 Buy now
21 Oct 2009 annual-return Annual Return 3 Buy now
20 Apr 2009 accounts Annual Accounts 6 Buy now
28 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
12 Aug 2008 annual-return Return made up to 11/08/08; full list of members 3 Buy now
16 May 2008 accounts Annual Accounts 6 Buy now
15 Aug 2007 annual-return Return made up to 11/08/07; full list of members 2 Buy now
15 Apr 2007 accounts Annual Accounts 7 Buy now
02 Feb 2007 annual-return Return made up to 11/08/06; full list of members 2 Buy now
30 Aug 2006 accounts Annual Accounts 17 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
17 Feb 2006 accounts Annual Accounts 19 Buy now
04 Jan 2006 capital Ad 01/12/05--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
14 Sep 2005 annual-return Return made up to 11/08/05; full list of members 7 Buy now
22 Jul 2005 officers New secretary appointed 2 Buy now
13 Jun 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
07 Feb 2005 address Registered office changed on 07/02/05 from: the courtyard 37 sheen road richmond surrey TW19 1AJ 1 Buy now
05 Nov 2004 address Registered office changed on 05/11/04 from: 35 vine street london EC3N 2AA 1 Buy now
16 Sep 2004 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
13 Sep 2004 annual-return Return made up to 11/08/04; full list of members 7 Buy now
11 Aug 2003 incorporation Incorporation Company 24 Buy now