LADBROKES IT & SHARED SERVICES LIMITED

06106936
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Termination of appointment of director (Charles Alexander Sutters) 1 Buy now
04 Nov 2024 officers Appointment of director (Sara Kiew Haddow) 2 Buy now
04 Nov 2024 officers Appointment of director (James Morris) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Robert Matthew Wood) 1 Buy now
25 Sep 2024 accounts Annual Accounts 3 Buy now
09 Aug 2024 officers Appointment of director (Mr Charles Alexander Sutters) 2 Buy now
09 Aug 2024 officers Termination of appointment of director (Ross Martin Sandbach) 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 officers Change of particulars for corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 accounts Annual Accounts 3 Buy now
07 Oct 2022 accounts Annual Accounts 18 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
05 Jan 2022 accounts Annual Accounts 17 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 16 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 Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
05 Nov 2019 accounts Annual Accounts 17 Buy now
04 Nov 2019 officers Appointment of secretary (Ms Sonja Arsenić) 2 Buy now
04 Nov 2019 officers Termination of appointment of secretary (Ladbrokes Coral Corporate Secretaries Limited) 1 Buy now
04 Nov 2019 officers Termination of appointment of director (Graham Calder) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 accounts Annual Accounts 18 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
15 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 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
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2018 accounts Annual Accounts 18 Buy now
11 Dec 2017 officers Change of particulars for director (Ross Martin Sandbach) 2 Buy now
03 Nov 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
19 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 May 2017 officers Change of particulars for corporate secretary (Ladbroke Corporate Secretaries Limited) 1 Buy now
02 Mar 2017 officers Appointment of director (Graham Calder) 2 Buy now
06 Jan 2017 officers Appointment of director (Robert Matthew Wood) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Michael David Coshott) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Mark Anthony Grimes) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Andrew James Wilson) 1 Buy now
06 Oct 2016 accounts Annual Accounts 17 Buy now
12 May 2016 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 19 Buy now
30 Jun 2015 officers Termination of appointment of director (Andrew Kennedy Harley) 1 Buy now
29 Jun 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
29 Jun 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
20 May 2015 annual-return Annual Return 7 Buy now
21 Apr 2015 officers Termination of appointment of director (James Richard Bunn) 2 Buy now
21 Apr 2015 officers Appointment of director (Ross Martin Sandbach) 2 Buy now
30 Mar 2015 officers Appointment of director (Michael David Coshott) 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Christopher David Evans) 2 Buy now
25 Nov 2014 auditors Auditors Resignation Company 1 Buy now
14 Nov 2014 auditors Auditors Resignation Company 1 Buy now
22 Sep 2014 accounts Annual Accounts 18 Buy now
28 May 2014 officers Termination of appointment of director (Adrian Bushnell) 1 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
14 May 2014 officers Appointment of director (Mr Adrian John Bushnell) 2 Buy now
14 May 2014 officers Termination of appointment of director (Jonathan Adelman) 1 Buy now
18 Dec 2013 accounts Annual Accounts 18 Buy now
31 May 2013 annual-return Annual Return 6 Buy now
30 May 2013 officers Appointment of director (James Richard Bunn) 2 Buy now
30 May 2013 officers Termination of appointment of director (Vinod Parmar) 1 Buy now
21 May 2013 officers Change of particulars for director (Andrew James Wilson) 2 Buy now
14 May 2013 officers Termination of appointment of director (Stephen Vowles) 1 Buy now
08 Oct 2012 officers Appointment of director (Mr Christopher David Evans) 2 Buy now
04 Sep 2012 accounts Annual Accounts 10 Buy now
15 Jun 2012 officers Termination of appointment of director (Mitu Sridhara) 1 Buy now
11 Jun 2012 officers Appointment of director (Mr Jonathan Mark Adelman) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Michael Noble) 1 Buy now
28 May 2012 officers Appointment of director (Mark Anthony Grimes) 2 Buy now
18 May 2012 annual-return Annual Return 6 Buy now
23 Dec 2011 officers Appointment of director (Andrew Kennedy Harley) 2 Buy now
28 Sep 2011 accounts Annual Accounts 10 Buy now
04 Aug 2011 officers Appointment of director (Stephen Eliott Vowles) 2 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
06 May 2011 officers Change of particulars for director (Mr Michael Jeremy Noble) 2 Buy now
05 May 2011 officers Change of particulars for director (Mr Michael Jeremy Noble) 2 Buy now
04 May 2011 officers Change of particulars for director (Mr Vinod Parmar) 2 Buy now
04 May 2011 officers Change of particulars for director (Andrew James Wilson) 2 Buy now
15 Sep 2010 accounts Amended Accounts 2 Buy now
26 May 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Apr 2010 resolution Resolution 25 Buy now
05 Mar 2010 accounts Annual Accounts 2 Buy now
30 Dec 2009 officers Appointment of director (Mitu Sridhara) 2 Buy now
21 Dec 2009 officers Termination of appointment of secretary (Michael Noble) 1 Buy now
21 Dec 2009 officers Termination of appointment of director (John O'reilly) 1 Buy now
21 Dec 2009 officers Appointment of director (Mr Vinod Parmar) 2 Buy now
21 Dec 2009 officers Appointment of director (Andrew James Wilson) 2 Buy now
21 Dec 2009 officers Appointment of corporate secretary (Ladbroke Corporate Secretaries Limited) 2 Buy now
21 Dec 2009 officers Appointment of director (Mr Michael Jeremy Noble) 2 Buy now