LADBROKES PT LIMITED

05400684
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
30 Sep 2022 officers Change of particulars for director (Mr Robert Matthew Wood) 2 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 4 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 4 Buy now
29 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 Termination of appointment of secretary (Fiona Lorraine Perez) 1 Buy now
29 Nov 2019 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
22 Aug 2019 officers Change of particulars for secretary (Ms Sonja Reynolds Arsenić) 1 Buy now
15 Aug 2019 accounts Annual Accounts 3 Buy now
10 Jul 2019 officers Appointment of secretary (Ms Sonja Reynolds Arsenić) 2 Buy now
10 Jul 2019 officers Termination of appointment of secretary (Sian Amanda Hoskin) 1 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2018 accounts Annual Accounts 3 Buy now
19 Jul 2018 officers Appointment of secretary (Mrs Sian Amanda Hoskin) 2 Buy now
19 Jul 2018 officers Appointment of secretary (Miss Fiona Lorraine Perez) 2 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 secretary (Cassandra Alice Cammidge) 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Geoffrey Keith Howard Mason) 1 Buy now
23 Apr 2018 officers Appointment of secretary (Cassandra Alice Cammidge) 2 Buy now
13 Dec 2017 officers Appointment of director (Charles Alexander Sutters) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Vinod Parmar) 1 Buy now
30 Oct 2017 officers Change of particulars for secretary (Mr Geoffrey Keith Howard Mason) 1 Buy now
06 Sep 2017 accounts Annual Accounts 3 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 officers Termination of appointment of director (Snehal Shah) 1 Buy now
24 Feb 2017 officers Change of particulars for director (Mr Snehal Shah) 2 Buy now
13 Feb 2017 officers Appointment of director (Stuart John Smith) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Michael David Coshott) 1 Buy now
06 Jan 2017 officers Appointment of director (Robert Matthew Wood) 2 Buy now
16 Dec 2016 officers Termination of appointment of director (Andrew James Wright) 1 Buy now
23 Sep 2016 accounts Annual Accounts 2 Buy now
20 Jul 2016 officers Appointment of secretary (Mr Geoffrey Keith Howard Mason) 2 Buy now
20 Jul 2016 officers Termination of appointment of secretary (Adrian John Bushnell) 1 Buy now
17 Jun 2016 officers Appointment of director (Mr Snehal Shah) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (Andrew James Wilson) 1 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
13 Aug 2015 accounts Annual Accounts 2 Buy now
20 May 2015 annual-return Annual Return 5 Buy now
30 Mar 2015 officers Appointment of director (Michael David Coshott) 2 Buy now
24 Feb 2015 officers Appointment of director (Andrew James Wilson) 3 Buy now
22 Feb 2015 officers Appointment of director (Mr Vinod Parmar) 3 Buy now
21 Feb 2015 officers Termination of appointment of director (Dominic Matthews) 2 Buy now
21 Feb 2015 officers Appointment of director (Andrew James Wright) 3 Buy now
21 Feb 2015 officers Termination of appointment of director (Christopher David Evans) 2 Buy now
05 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
22 Jan 2015 officers Termination of appointment of director (Nicholas John Rust) 2 Buy now
25 Nov 2014 auditors Auditors Resignation Company 1 Buy now
14 Nov 2014 auditors Auditors Resignation Company 1 Buy now
01 Oct 2014 accounts Annual Accounts 2 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
14 May 2014 officers Appointment of secretary (Adrian John Bushnell) 2 Buy now
14 May 2014 officers Termination of appointment of secretary (Jonathan Adelman) 1 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
01 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 124 Buy now
01 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
01 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
30 May 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 9 Buy now
11 Jun 2012 officers Appointment of secretary (Jonathan Mark Adelman) 1 Buy now
11 Jun 2012 officers Termination of appointment of secretary (Michael Noble) 1 Buy now
21 May 2012 annual-return Annual Return 4 Buy now
02 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
02 May 2012 resolution Resolution 25 Buy now
02 May 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
27 Jul 2011 accounts Annual Accounts 5 Buy now
20 May 2011 annual-return Annual Return 4 Buy now
06 May 2011 officers Appointment of director (Mr Nicholas John Rust) 2 Buy now
06 May 2011 officers Termination of appointment of director (Richard Ames) 1 Buy now
08 Apr 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 officers Change of particulars for secretary (Michael John Noble) 1 Buy now
07 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2011 officers Appointment of director (Dominic Matthews) 2 Buy now
05 Apr 2011 officers Appointment of director (Christopher David Evans) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Kevin Peters) 1 Buy now
05 Apr 2011 officers Appointment of director (Richard Jonathan Ames) 2 Buy now
05 Apr 2011 officers Termination of appointment of secretary (John Clitherow) 1 Buy now
01 Dec 2010 officers Appointment of secretary (Michael John Noble) 3 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Nov 2010 accounts Annual Accounts 6 Buy now
14 Apr 2010 annual-return Annual Return 4 Buy now
18 Aug 2009 accounts Annual Accounts 4 Buy now
07 Apr 2009 annual-return Return made up to 22/03/09; full list of members 3 Buy now
22 Dec 2008 accounts Annual Accounts 5 Buy now
13 Aug 2008 annual-return Return made up to 22/03/08; full list of members 3 Buy now
13 Aug 2008 address Registered office changed on 13/08/2008 from 11 edward street westbury wiltshire BA13 3BD 1 Buy now
29 Nov 2007 accounts Annual Accounts 5 Buy now
04 Apr 2007 annual-return Return made up to 22/03/07; full list of members 2 Buy now
19 Dec 2006 accounts Annual Accounts 6 Buy now