Bet 247 Limited

Company Name	Bet 247 Limited
Directors	Nicola Rowlands and Richard Anthony McGuire
Company Status	Active
Company Number	00630834
Category	Private Limited Company
Incorporation Date	22 June 1959(64 years, 10 months ago)
Previous Names	Dorchester Holdings Limited and Littlewoods Leisure Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Miss Nicola Rowlands
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(54 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD Wales

Director Name	Mr Richard Anthony McGuire
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(62 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD Wales

Secretary Name	Mr Mark Julian Burnett Hogarth
Nationality	British
Status	Resigned
Appointed	28 December 1990(31 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	Sir Peter Moores
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(32 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parbold Hall Parbold Wigan Lancashire WN8 7TG

Director Name	Malcolm Alexander Davidson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(32 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Heathcote 41 Dawstone Road Heswall Wirral Merseyside L60 0BR

Director Name	Malcolm Alexander Davidson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1993(34 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 July 1994)
Role	Company Director
Correspondence Address	Heathcote 41 Dawstone Road Heswall Wirral Merseyside L60 0BR

Director Name	Marianne McKenzie Green
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(34 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1997)
Role	Finance Director
Correspondence Address	The Owl House 19 Eagle Row Lymm Cheshire WA13 0PY

Director Name	John Colin Thwaite
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(35 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	3 Lansdown Mill Lane Liverpool Merseyside L12 7LQ

Director Name	Peter Christian Velarde
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(35 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	49 Ballanard Road Douglas Isle Of Man Isleman

Secretary Name	Mr Paul William Rew
Nationality	British
Status	Resigned
Appointed	08 March 1996(36 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Director Name	Anthony Richard Hillyer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(37 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 1998)
Role	Company Director
Correspondence Address	13 Cumbers Drive Ness Cheshire L64 4AU

Director Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(38 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Director Name	Robert Ian Duncan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(39 years after company formation)
Appointment Duration	3 months (resigned 25 September 1998)
Role	Managing Director
Correspondence Address	Oakley Houser Oak Drive Swindon Wiltshire SN6 7BP

Director Name	John Michael Barry Gibson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(40 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2000)
Role	Group Chief Executive
Correspondence Address	51 Lower Belgrave Street London SW1W 0LP

Director Name	Stephen Robert Taylor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(40 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	Woodlands Lodge Fernyhalgh Lane, Fulwood Preston Lancashire PR2 9NU

Director Name	Mr Roger Dean Withers
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(40 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage The Green Dinton Aylesbury Buckinghamshire HP17 8UP

Director Name	Jeremy John Collis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(40 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	18 Lancaster Road Wimbledon Village London SW19 5DD

Director Name	Mr Colin Scott McGill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(41 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Secretary Name	Mr David Carr Mathewson
Nationality	British
Status	Resigned
Appointed	04 September 2000(41 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 28 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Barnton Park Edinburgh EH4 6JF Scotland

Secretary Name	Mr Gary Speakman
Nationality	British
Status	Resigned
Appointed	28 September 2000(41 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Secretary Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(41 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Secretary Name	Mr Robert Arthur Haggis
Nationality	British
Status	Resigned
Appointed	01 February 2001(41 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Towers Spencer Road Buxton Derbyshire SK17 9DX

Director Name	Roger Dean Withers
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(45 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage The Green Dinton Aylesbury Buckinghamshire HP17 8UP

Director Name	Mr Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(46 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 November 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Director Name	Steven Paul Cunliffe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(47 years after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Secretary Name	Steven Paul Cunliffe
Nationality	British
Status	Resigned
Appointed	03 July 2006(47 years after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Director Name	Mr Ian Christopher Hogg
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(53 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Walton House 55 Charnock Road Liverpool Merseyside L67 1AA

Director Name	Mr Conleth Simon Byrne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(55 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Carl William Lynn
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2014(55 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Maneck Minoo Kalifa
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(58 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 October 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(58 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN

Director Name	Mr Richard Anthony McGuire
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(58 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN

Director Name	Mr Thomas Joseph Hearne
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 October 2018(59 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2021)
Role	Cfo And Company Director
Country of Residence	United Kingdom
Correspondence Address	Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN

Director Name	Andrew James Lindley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2021(62 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD Wales

Secretary Name	Littlewoods Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 July 1996(37 years after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 2000)
Correspondence Address	100 Old Hall Street Liverpool L70 1AB

Contact

Website	sportechplc.com

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Littlewoods Promotions LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

20 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
21 February 2020	Director's details changed for Mr Thomas Joseph Hearne on 19 February 2020 (2 pages)
21 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
3 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 April 2019	Director's details changed for Miss Nicola Mccabe on 12 April 2019 (2 pages)
27 November 2018	Director's details changed for Thomas Joseph Hearne on 26 November 2018 (2 pages)
7 November 2018	Appointment of Thomas Joseph Hearne as a director on 4 October 2018 (2 pages)
6 November 2018	Termination of appointment of Richard Quentin Mortimer Cooper as a director on 4 October 2018 (1 page)
24 October 2018	Registered office address changed from 20 Balderton Street London W1K 6TL England to Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 24 October 2018 (1 page)
24 October 2018	Change of details for a person with significant control (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
18 October 2017	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017 (2 pages)
18 October 2017	Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017 (1 page)
18 October 2017	Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017 (2 pages)
18 October 2017	Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017 (1 page)
5 July 2017	Director's details changed for Miss Nicola Mccabe on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Miss Nicola Mccabe on 26 June 2017 (2 pages)
30 June 2017	Appointment of Mr Maneck Minoo Kalifa as a director on 26 June 2017 (2 pages)
30 June 2017	Appointment of Mr Maneck Minoo Kalifa as a director on 26 June 2017 (2 pages)
29 June 2017	Registered office address changed from Walton House 55 Charnock Road Liverpool Merseyside L67 1AA to 20 Balderton Street London W1K 6TL on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from Walton House 55 Charnock Road Liverpool Merseyside L67 1AA to 20 Balderton Street London W1K 6TL on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Conleth Simon Byrne as a director on 26 June 2017 (1 page)
29 June 2017	Termination of appointment of Carl William Lynn as a director on 26 June 2017 (1 page)
29 June 2017	Termination of appointment of Conleth Simon Byrne as a director on 26 June 2017 (1 page)
29 June 2017	Termination of appointment of Carl William Lynn as a director on 26 June 2017 (1 page)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
12 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (4 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (4 pages)
7 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
7 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
6 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (4 pages)
6 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (4 pages)
27 November 2014	Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014 (2 pages)
27 November 2014	Appointment of Mr Carl William Lynn as a director on 20 November 2014 (2 pages)
27 November 2014	Appointment of Mr Carl William Lynn as a director on 20 November 2014 (2 pages)
27 November 2014	Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014 (2 pages)
14 November 2014	Termination of appointment of Ian Richard Penrose as a director on 11 November 2014 (1 page)
14 November 2014	Termination of appointment of Ian Christopher Hogg as a director on 23 September 2014 (1 page)
14 November 2014	Termination of appointment of Ian Richard Penrose as a director on 11 November 2014 (1 page)
14 November 2014	Termination of appointment of Ian Christopher Hogg as a director on 23 September 2014 (1 page)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,000 (5 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,000 (5 pages)
2 September 2013	Appointment of Miss Nicola Mccabe as a director (2 pages)
2 September 2013	Appointment of Miss Nicola Mccabe as a director (2 pages)
4 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
27 March 2013	Appointment of Mr Ian Christopher Hogg as a director (2 pages)
27 March 2013	Appointment of Mr Ian Christopher Hogg as a director (2 pages)
6 March 2013	Termination of appointment of Steven Cunliffe as a secretary (1 page)
6 March 2013	Termination of appointment of Steven Cunliffe as a secretary (1 page)
6 March 2013	Termination of appointment of Steven Cunliffe as a director (1 page)
6 March 2013	Termination of appointment of Steven Cunliffe as a director (1 page)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 August 2010	Director's details changed for Ian Richard Penrose on 10 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Steven Paul Cunliffe on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Steven Paul Cunliffe on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Steven Paul Cunliffe on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Ian Richard Penrose on 10 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Steven Paul Cunliffe on 10 August 2010 (2 pages)
16 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
28 July 2009	Return made up to 15/06/09; full list of members (3 pages)
28 July 2009	Return made up to 15/06/09; full list of members (3 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 June 2008	Return made up to 15/06/08; full list of members (3 pages)
18 June 2008	Return made up to 15/06/08; full list of members (3 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 August 2007	Return made up to 15/06/07; no change of members (7 pages)
18 August 2007	Return made up to 15/06/07; no change of members (7 pages)
12 March 2007	Registered office changed on 12/03/07 from: sportech house 2 enterprise way wavertree technology park liverpool L13 1FB (1 page)
12 March 2007	Registered office changed on 12/03/07 from: sportech house 2 enterprise way wavertree technology park liverpool L13 1FB (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed;new director appointed (2 pages)
20 July 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	Return made up to 15/06/06; full list of members (7 pages)
7 July 2006	Return made up to 15/06/06; full list of members (7 pages)
23 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
23 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
6 September 2005	Return made up to 15/06/05; full list of members (7 pages)
6 September 2005	Return made up to 15/06/05; full list of members (7 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
4 January 2005	New director appointed (3 pages)
4 January 2005	New director appointed (3 pages)
29 June 2004	Return made up to 15/06/04; full list of members (6 pages)
29 June 2004	Return made up to 15/06/04; full list of members (6 pages)
4 June 2004	Full accounts made up to 31 December 2003 (9 pages)
4 June 2004	Full accounts made up to 31 December 2003 (9 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
27 June 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
27 June 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
10 February 2003	Auditor's resignation (1 page)
10 February 2003	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
28 June 2002	Registered office changed on 28/06/02 from: walton hall avenue liverpool merseyside L67 1AA (1 page)
28 June 2002	Registered office changed on 28/06/02 from: walton hall avenue liverpool merseyside L67 1AA (1 page)
28 June 2002	Registered office changed on 28/06/02 from: sportech house 2 enterprise way wavertree technology park liverpool L13 1AB (1 page)
28 June 2002	Registered office changed on 28/06/02 from: sportech house 2 enterprise way wavertree technology park liverpool L13 1AB (1 page)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
21 September 2001	Company name changed littlewoods leisure LIMITED\certificate issued on 21/09/01 (2 pages)
21 September 2001	Company name changed littlewoods leisure LIMITED\certificate issued on 21/09/01 (2 pages)
10 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
9 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 November 2000	Auditor's resignation (1 page)
7 November 2000	Auditor's resignation (1 page)
7 November 2000	Auditor's resignation (1 page)
7 November 2000	Auditor's resignation (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (3 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (3 pages)
19 September 2000	Registered office changed on 19/09/00 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page)
19 September 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
19 September 2000	Registered office changed on 19/09/00 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page)
19 September 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
13 September 2000	New director appointed (3 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
13 September 2000	Declaration of assistance for shares acquisition (11 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
13 September 2000	Declaration of assistance for shares acquisition (11 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (3 pages)
13 September 2000	New secretary appointed (3 pages)
18 July 2000	Return made up to 15/06/00; full list of members (12 pages)
18 July 2000	Return made up to 15/06/00; full list of members (12 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
15 October 1999	Full accounts made up to 30 April 1999 (12 pages)
15 October 1999	Full accounts made up to 30 April 1999 (12 pages)
29 July 1999	Return made up to 15/06/99; full list of members (9 pages)
29 July 1999	Return made up to 15/06/99; full list of members (9 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (3 pages)
7 July 1999	New director appointed (3 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (3 pages)
7 July 1999	New director appointed (3 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1998	Full accounts made up to 30 April 1998 (12 pages)
10 August 1998	Full accounts made up to 30 April 1998 (12 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
16 September 1997	Full accounts made up to 30 April 1997 (12 pages)
16 September 1997	Full accounts made up to 30 April 1997 (12 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
11 July 1997	Return made up to 15/06/97; full list of members (6 pages)
11 July 1997	Return made up to 15/06/97; full list of members (6 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
29 November 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
29 November 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 100 old hall street liverpool merseyside L70 1AB (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 100 old hall street liverpool merseyside L70 1AB (1 page)
19 August 1996	Full accounts made up to 31 December 1995 (11 pages)
19 August 1996	Full accounts made up to 31 December 1995 (11 pages)
22 July 1996	New secretary appointed (1 page)
22 July 1996	New secretary appointed (1 page)
22 July 1996	Secretary resigned (2 pages)
22 July 1996	Secretary resigned (2 pages)
19 June 1996	Return made up to 15/06/96; full list of members (6 pages)
19 June 1996	Return made up to 15/06/96; full list of members (6 pages)
19 March 1996	Secretary resigned;new secretary appointed (2 pages)
19 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 July 1995	Full accounts made up to 31 December 1994 (9 pages)
28 July 1995	Full accounts made up to 31 December 1994 (9 pages)
20 June 1995	Return made up to 15/06/95; full list of members (12 pages)
20 June 1995	Return made up to 15/06/95; full list of members (12 pages)
7 June 1995	New director appointed (4 pages)
7 June 1995	New director appointed (4 pages)
23 December 1992	Company name changed dorchester holdings LIMITED\certificate issued on 24/12/92 (2 pages)
23 December 1992	Company name changed dorchester holdings LIMITED\certificate issued on 24/12/92 (2 pages)
22 June 1959	Incorporation (11 pages)
22 June 1959	Incorporation (11 pages)

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