Margolis And Ridley Limited

Company Name	Margolis And Ridley Limited
Directors	Ross Martin Sandbach and Charles Alexander Sutters
Company Status	Active
Company Number	00532497
Category	Private Limited Company
Incorporation Date	26 April 1954(70 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ross Martin Sandbach
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(60 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Digital Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Stratford Place, Floor 7 And 8 Montfichet Roa London E20 1EJ

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(63 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(65 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(38 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(38 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(38 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(38 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(38 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(38 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(38 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(39 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 1999)
Role	Deputy Managing Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(41 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(42 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(54 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(54 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(54 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(54 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(54 years, 7 months after company formation)
Appointment Duration	9 years (resigned 12 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Andrew James Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(54 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2010)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 Marquis Lane Harpenden Hertfordshire AL5 5AE

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(58 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	James Richard Bunn
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(59 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(60 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(62 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(64 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ms Sonja ArseniÄ†
Status	Resigned
Appointed	31 October 2019(65 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Betting & Gaming Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(45 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 July 2008)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(45 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 July 2008)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(54 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 November 2008)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(54 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	monmoredogs.co.uk

Location

Registered Address	7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100m at £1	Ladbrokes Betting & Gaming LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,881,602
Cash	£82
Current Liabilities	£52,300,894

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

12 October 2023	Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2023 (2 pages)
12 October 2023	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023 (1 page)
7 August 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
3 July 2023	Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 3 July 2023 (1 page)
3 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
30 June 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023 (1 page)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
31 May 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
30 May 2022	Second filing of Confirmation Statement dated 17 May 2021 (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
19 May 2021	Confirmation statement made on 17 May 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 30/05/22 (5 pages)
3 December 2020	Full accounts made up to 31 December 2019 (15 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
21 February 2020	Sub-division of shares on 25 June 2019 (4 pages)
21 February 2020	Statement of capital on 21 February 2020 GBP 1 (4 pages)
3 December 2019	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019 (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
5 November 2019	Full accounts made up to 31 December 2018 (15 pages)
4 November 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 31 October 2019 (1 page)
4 November 2019	Appointment of Ms Sonja Arsenić as a secretary on 31 October 2019 (2 pages)
4 September 2019	Director's details changed for Ross Martin Sandbach on 10 July 2018 (2 pages)
19 August 2019	Solvency Statement dated 25/06/19 (1 page)
19 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
15 January 2019	Full accounts made up to 31 December 2017 (13 pages)
15 October 2018	Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 10 July 2018 (2 pages)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
5 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
5 June 2018	Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2017 (2 pages)
18 April 2018	Appointment of Ms Lindsay Claire Beardsell as a director on 16 April 2018 (2 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
1 March 2018	Full accounts made up to 31 December 2016 (14 pages)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
11 December 2017	Director's details changed for Ross Martin Sandbach on 11 December 2017 (2 pages)
11 December 2017	Director's details changed for Ross Martin Sandbach on 11 December 2017 (2 pages)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 October 2016	Full accounts made up to 31 December 2015 (15 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100,021,000 (5 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100,021,000 (5 pages)
30 December 2015	Full accounts made up to 31 December 2014 (11 pages)
30 December 2015	Full accounts made up to 31 December 2014 (11 pages)
29 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for James Bunn (4 pages)
29 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for James Bunn (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,021,000 (5 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,021,000 (5 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,021,000 (5 pages)
21 April 2015	Termination of appointment of James Richard Bunn as a director on 2 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015 (2 pages)
21 April 2015	Appointment of Ross Martin Sandbach as a director on 17 March 2015 (2 pages)
21 April 2015	Appointment of Ross Martin Sandbach as a director on 17 March 2015 (2 pages)
21 April 2015	Termination of appointment of James Richard Bunn as a director on 2 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015 (2 pages)
21 April 2015	Termination of appointment of James Richard Bunn as a director on 2 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015 (2 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100,021,000 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100,021,000 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100,021,000 (4 pages)
19 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
19 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Termination of appointment of John Baty as a director (1 page)
16 May 2013	Termination of appointment of John Baty as a director (1 page)
16 May 2013	Appointment of James Richard Bunn as a director (2 pages)
16 May 2013	Appointment of James Richard Bunn as a director (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
4 May 2011	Termination of appointment of John Baty as a director (1 page)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
4 May 2011	Termination of appointment of John Baty as a director (1 page)
19 October 2010	Termination of appointment of Andrew Wilson as a director (1 page)
19 October 2010	Appointment of Mr John Clifford Baty as a director (2 pages)
19 October 2010	Termination of appointment of Andrew Wilson as a director (1 page)
19 October 2010	Appointment of Mr John Clifford Baty as a director (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (9 pages)
23 September 2010	Full accounts made up to 31 December 2009 (9 pages)
7 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 100,021,000 (5 pages)
22 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 100,021,000 (5 pages)
22 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 100,021,000 (5 pages)
22 December 2009	Consolidation of shares on 30 October 2009 (6 pages)
22 December 2009	Consolidation of shares on 30 October 2009 (6 pages)
23 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES S80A ‐ S80A auth to allot sec 04/11/2009 (1 page)
23 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES S80A ‐ S80A auth to allot sec 04/11/2009 (1 page)
14 October 2009	Registered office address changed from 1a the Pavement Clapham Common London Sw4 on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 1a the Pavement Clapham Common London Sw4 on 14 October 2009 (1 page)
23 June 2009	Return made up to 03/05/09; full list of members (7 pages)
23 June 2009	Return made up to 03/05/09; full list of members (7 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 May 2009	Director appointed john clifford baty (1 page)
11 May 2009	Director appointed john clifford baty (1 page)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Director appointed andrew james wilson (2 pages)
16 December 2008	Director appointed john clifford baty (1 page)
16 December 2008	Director appointed john clifford baty (1 page)
15 December 2008	Director appointed vinod parmar (1 page)
15 December 2008	Appointment terminated director ladbroke corporate director LIMITED (1 page)
15 December 2008	Director appointed vinod parmar (1 page)
15 December 2008	Appointment terminated director ladbroke corporate director LIMITED (1 page)
4 August 2008	Appointment terminated director ladbrokes betting & gaming LIMITED (1 page)
4 August 2008	Secretary appointed ladbroke corporate secretaries LIMITED logged form (2 pages)
4 August 2008	Secretary appointed ladbroke corporate secretaries LIMITED logged form (2 pages)
4 August 2008	Director appointed michael jeremy noble (2 pages)
4 August 2008	Secretary appointed ladbroke corporate secretaries LIMITED (2 pages)
4 August 2008	Director appointed michael jeremy noble (2 pages)
4 August 2008	Appointment terminated secretary ganton house investments LIMITED (1 page)
4 August 2008	Director appointed ladbroke corporate director LIMITED (2 pages)
4 August 2008	Appointment terminated secretary ganton house investments LIMITED (1 page)
4 August 2008	Director appointed ladbroke corporate director LIMITED (2 pages)
4 August 2008	Secretary appointed ladbroke corporate secretaries LIMITED (2 pages)
4 August 2008	Appointment terminated director ladbrokes betting & gaming LIMITED (1 page)
16 May 2008	Return made up to 03/05/08; full list of members (4 pages)
16 May 2008	Return made up to 03/05/08; full list of members (4 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 November 2007	Return made up to 03/05/07; full list of members (3 pages)
19 November 2007	Return made up to 03/05/07; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 July 2002	Secretary's particulars changed (1 page)
17 July 2002	Return made up to 03/05/02; full list of members (5 pages)
17 July 2002	Return made up to 03/05/02; full list of members (5 pages)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Secretary's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 June 2001	Return made up to 03/05/01; full list of members (3 pages)
1 June 2001	Return made up to 03/05/01; full list of members (3 pages)
30 October 2000	Amended accounts made up to 31 December 1999 (6 pages)
30 October 2000	Amended accounts made up to 31 December 1999 (6 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
12 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (4 pages)
16 December 1999	New director appointed (4 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (11 pages)
5 October 1999	Full accounts made up to 31 December 1998 (11 pages)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Secretary's particulars changed (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (11 pages)
7 October 1996	Full accounts made up to 31 December 1995 (11 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
21 September 1995	Full accounts made up to 31 December 1994 (11 pages)
21 September 1995	Full accounts made up to 31 December 1994 (11 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)

Margolis And Ridley Limited

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