London
EC4M 9AF
Director Name | Mr Paul Anthony Southworth |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2019(56 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor One New Change London EC4M 9AF |
Director Name | Mr Charles Alexander Sutters |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(56 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor One New Change London EC4M 9AF |
Director Name | Mr Stuart John Smith |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(56 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3rd Floor One New Change London EC4M 9AF |
Director Name | Mr Andrew Mark Hicks |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2019(57 years after company formation) |
Appointment Duration | 4 years, 2 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(56 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Correspondence Address | 3rd Floor One New Change London EC4M 9AF |
Director Name | Mr David Alexander Hetherington |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(29 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 03 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Rise Bannister Hill Borden Sittingbourne Kent ME9 8HY |
Director Name | Michael John Charles Simmonds |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(29 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 20 August 1992) |
Role | Company Director |
Correspondence Address | Burningfold Manor Dunsfold Godalming Surrey GU8 4WF |
Director Name | John Henry Morgan |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(29 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 1997) |
Role | Managing Director |
Correspondence Address | Sparrows Farm Henham Road, Debden Green Saffron Walden Essex CB11 3LZ |
Director Name | Roger John Haincock |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(29 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 June 1996) |
Role | Company Director |
Correspondence Address | Etwall Hayes Etwall Derby Derbyshire DE65 6NR |
Director Name | Mr Trevor Kenneth Beaumont |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(29 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 02 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Pyne Gale Galleywood Chelmsford Essex CM2 8QG |
Director Name | Ronald James Batkins |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(29 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 November 1993) |
Role | Company Director |
Correspondence Address | Bracondale House 2 Witham Lodge Witham Essex CM8 1HG |
Secretary Name | Roger John Haincock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(29 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 June 1996) |
Role | Company Director |
Correspondence Address | Etwall Hayes Etwall Derby Derbyshire DE65 6NR |
Director Name | Iain John Grant Napier |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(31 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 18 June 1995) |
Role | Company Director |
Correspondence Address | Loxley 5 Ladywood Road Sutton Coldfield West Midlands B74 2SN |
Director Name | Dr Antony David Portno |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(33 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 91 Burley Lane Quarndon Derby DE22 5JR |
Secretary Name | Philip Ernest Whitehead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(33 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Nutfields Ightham Sevenoaks Kent TN15 9EA |
Director Name | Richard Carter |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(35 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 December 1998) |
Role | Personnel Director |
Correspondence Address | 54 Crescent Road Kingston Upon Thames Surrey KT2 7RF |
Director Name | Christopher Bell |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(35 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 February 1999) |
Role | Company Director |
Correspondence Address | The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT |
Director Name | John Patrick O&Apos;Reilly |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(35 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ilex Cottage 65 West Street Welford Northampton Northamptonshire NN6 6HU |
Director Name | Colin Gordon Miles |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(35 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 February 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 | 31 December 1997(35 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 February 1999) |
Role | Company Director |
Correspondence Address | 1a Palace Gate Kensington London W8 5LS |
Director Name | John Patrick O'Reilly |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(35 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ilex Cottage 65 West Street Welford Northampton Northamptonshire NN6 6HU |
Director Name | Michael Edward Smith |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(35 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hintlesham 55 Penn Road Beaconsfield Buckinghamshire HP9 2LW |
Secretary Name | Mr Michael Jeremy Noble |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1998(35 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 05 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
Director Name | Robert Scott |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1999(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 May 2000) |
Role | Chief Executive Officer |
Correspondence Address | Kentishes Farm Stisted Braintree Essex CM7 8BX |
Secretary Name | Philip Ernest Whitehead |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1999(36 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 14 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Nutfields Ightham Sevenoaks Kent TN15 9EA |
Director Name | Stephen Alec Jones |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(38 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 December 2004) |
Role | Company Director |
Correspondence Address | 10 Clematis Gardens Woodford Green Essex IG8 0BU |
Director Name | John Julian Tristam Cronk |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(41 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 July 2009) |
Role | Secretary |
Correspondence Address | Glebe House Vicarage Drive Barking Essex IG11 7NS |
Director Name | Mr Gary William Hughes |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2009(46 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2011) |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | 71 Queensway London W2 4QH |
Director Name | Dominic Stephen Harrison |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2009(46 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2010) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Glebe House Vicarage Drive Barking Essex IG11 7NS |
Director Name | Mr Neil Geoffrey Goulden |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(47 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Queensway London W2 4QH |
Director Name | Mr Paul Bowtell |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2011(48 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 July 2017) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Mr Vinod Parmar |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2017(54 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (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 | Mr Geoffrey Keith Howard Mason |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2017(54 years, 7 months after company formation) |
Appointment Duration | 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 | Cassandra's Company Secretarial Services Cassandra Alice Cammidge |
---|---|
Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2018(55 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 28 June 2018) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Mr Mark Russell Chambers |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2019(56 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor One New Change London EC4M 9AF |
Secretary Name | Ms Sonja ArseniĆ |
---|---|
Status | Resigned |
Appointed | 31 October 2019(56 years, 10 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 |
Secretary Name | Gala Coral Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2000(37 years, 1 month after company formation) |
Appointment Duration | 17 years, 3 months (resigned 18 May 2017) |
Correspondence Address | New Castle House Castle Boulevard Nottingham NG7 1FT |
Director Name | Gala Coral Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 May 2000(37 years, 4 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 19 July 2017) |
Correspondence Address | 5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Secretary Name | Ladbrokes Coral Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 2017(54 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 2019) |
Correspondence Address | 3rd Floor One New Change London EC4M 9AF |
Director Name | Ladbrokes Coral Corporate Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 July 2017(54 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 2019) |
Correspondence Address | 3rd Floor One New Change London EC4M 9AF |
Website | galacoral.co.uk |
---|
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 |
1.4b at £0.0001 | Coral Group Trading LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £96,525,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 9 June 2024 (2 months, 1 week from now) |
27 June 2018 | Delivered on: 13 July 2018 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
---|---|
23 March 2016 | Delivered on: 8 April 2016 Persons entitled: Barclays Bank PLC (And It’S Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
27 May 2011 | Delivered on: 10 June 2011 Persons entitled: Barclays Bank PLC (Acting as Security Agent) Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
22 December 2022 | Delivered on: 22 December 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: None. Outstanding |
3 September 2021 | Delivered on: 10 September 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: None. Outstanding |
11 May 2006 | Delivered on: 24 May 2006 Satisfied on: 8 June 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
23 December 2005 | Delivered on: 3 January 2006 Satisfied on: 8 June 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due by the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being stadium and cromer road and spring garden car parks essex t/n EGL386379. F/h property being lessington avenue/ esher avenue car park essex t/n EGL293249. F/h property being employee house number 1 lessington avenue essex t/n EGL72046. For further details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
10 December 2004 | Delivered on: 21 December 2004 Satisfied on: 9 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
11 February 2004 | Delivered on: 20 February 2004 Satisfied on: 21 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
6 September 2002 | Delivered on: 17 September 2002 Satisfied on: 25 February 2004 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Secured Parties)(the Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
5 February 1999 | Delivered on: 17 February 1999 Satisfied on: 15 October 2002 Persons entitled: Lehman Commercial Paper,Inc.as Security Agent Classification: Security deed of accession (as defined) Secured details: All monies and liabilities due or to become due from each charging company and each of the other obligors (as defined) to the chargee under the senior finance documents (as defined) and under the debenture (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
11 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
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6 September 2023 | Satisfaction of charge 007457120010 in full (1 page) |
6 September 2023 | Satisfaction of charge 007457120011 in full (1 page) |
6 September 2023 | Satisfaction of charge 007457120009 in full (1 page) |
6 July 2023 | Termination of appointment of Adam Robert Arthur Lewis as a director on 30 June 2023 (1 page) |
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) |
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) |
30 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
22 December 2022 | Registration of charge 007457120011, created on 22 December 2022 (27 pages) |
7 October 2022 | Full accounts made up to 31 December 2021 (21 pages) |
9 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
5 January 2022 | Full accounts made up to 31 December 2020 (20 pages) |
10 September 2021 | Registration of charge 007457120010, created on 3 September 2021 (27 pages) |
7 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
3 December 2020 | Full accounts made up to 31 December 2019 (18 pages) |
4 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
21 January 2020 | Appointment of Mr Andrew Mark Hicks as a director on 31 December 2019 (2 pages) |
21 January 2020 | Termination of appointment of Mark Russel Chambers as a director on 31 December 2019 (1 page) |
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 (19 pages) |
4 November 2019 | Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 31 October 2019 (1 page) |
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 Mr Stuart John Smith as a director on 31 October 2019 (2 pages) |
4 November 2019 | Termination of appointment of Paul Anthony Southworth as a director on 4 November 2019 (1 page) |
4 November 2019 | Appointment of Mr Charles Alexander Sutters as a director on 31 October 2019 (2 pages) |
4 November 2019 | Appointment of Ms Sonja Arsenić as a secretary on 31 October 2019 (2 pages) |
1 October 2019 | Memorandum and Articles of Association (26 pages) |
1 October 2019 | Resolutions
|
18 July 2019 | Appointment of Mr Adam Robert Arthur Lewis as a director on 18 July 2019 (2 pages) |
18 July 2019 | Appointment of Mr Mark Russell Chambers as a director on 18 July 2019 (2 pages) |
18 July 2019 | Termination of appointment of Charles Alexander Sutters as a director on 18 July 2019 (1 page) |
18 July 2019 | Termination of appointment of Stuart John Smith as a director on 18 July 2019 (1 page) |
18 July 2019 | Appointment of Mr Paul Anthony Southworth as a director on 18 July 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
4 December 2018 | Full accounts made up to 31 December 2017 (20 pages) |
10 October 2018 | Change of details for Coral Group Trading Limited as a person with significant control on 10 July 2018 (2 pages) |
10 October 2018 | Change of details for Coral Group Trading Limited as a person with significant control on 30 June 2017 (2 pages) |
7 August 2018 | Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page) |
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) |
13 July 2018 | Registration of charge 007457120009, created on 27 June 2018 (25 pages) |
28 June 2018 | Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page) |
29 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
18 April 2018 | Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page) |
18 April 2018 | Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages) |
13 December 2017 | Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages) |
13 December 2017 | Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page) |
3 November 2017 | Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page) |
3 November 2017 | Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page) |
3 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
22 August 2017 | Termination of appointment of Paul Bowtell as a director on 19 July 2017 (1 page) |
22 August 2017 | Termination of appointment of Paul Bowtell as a director on 19 July 2017 (1 page) |
3 August 2017 | Resolutions
|
3 August 2017 | Resolutions
|
28 July 2017 | Termination of appointment of a director (1 page) |
28 July 2017 | Termination of appointment of a director (1 page) |
27 July 2017 | Appointment of Mr Vinod Parmar as a director on 19 July 2017 (2 pages) |
27 July 2017 | Termination of appointment of Gala Coral Nominees Limited as a director on 19 July 2017 (1 page) |
27 July 2017 | Appointment of Mr Vinod Parmar as a director on 19 July 2017 (2 pages) |
27 July 2017 | Termination of appointment of Gala Coral Nominees Limited as a director on 19 July 2017 (1 page) |
27 July 2017 | Appointment of Ladbrokes Coral Corporate Director Limited as a director on 19 July 2017 (2 pages) |
27 July 2017 | Appointment of Mr Geoffrey Keith Howard Mason as a director on 19 July 2017 (2 pages) |
27 July 2017 | Appointment of Mr Geoffrey Keith Howard Mason as a director on 19 July 2017 (2 pages) |
27 July 2017 | Appointment of Ladbrokes Coral Corporate Director Limited as a director on 19 July 2017 (2 pages) |
27 July 2017 | Appointment of Stuart John Smith as a director on 19 July 2017 (2 pages) |
27 July 2017 | Appointment of Stuart John Smith as a director on 19 July 2017 (2 pages) |
13 July 2017 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page) |
13 July 2017 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page) |
30 June 2017 | Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT 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 New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page) |
19 May 2017 | Previous accounting period extended from 26 September 2016 to 31 December 2016 (1 page) |
19 May 2017 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages) |
19 May 2017 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages) |
19 May 2017 | Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page) |
19 May 2017 | Previous accounting period extended from 26 September 2016 to 31 December 2016 (1 page) |
19 May 2017 | Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page) |
12 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
12 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
3 November 2016 | Satisfaction of charge 007457120008 in full (4 pages) |
3 November 2016 | Satisfaction of charge 7 in full (4 pages) |
3 November 2016 | Satisfaction of charge 7 in full (4 pages) |
3 November 2016 | Satisfaction of charge 007457120008 in full (4 pages) |
27 June 2016 | Full accounts made up to 26 September 2015 (15 pages) |
27 June 2016 | Full accounts made up to 26 September 2015 (15 pages) |
27 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
8 April 2016 | Registration of charge 007457120008, created on 23 March 2016 (109 pages) |
8 April 2016 | Registration of charge 007457120008, created on 23 March 2016 (109 pages) |
7 June 2015 | Full accounts made up to 27 September 2014 (14 pages) |
7 June 2015 | Full accounts made up to 27 September 2014 (14 pages) |
12 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
11 May 2015 | Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013 (1 page) |
11 May 2015 | Director's details changed for Gala Coral Nominees Limited on 15 February 2013 (1 page) |
11 May 2015 | Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013 (1 page) |
11 May 2015 | Director's details changed for Gala Coral Nominees Limited on 15 February 2013 (1 page) |
22 August 2014 | Change of share class name or designation (2 pages) |
22 August 2014 | Statement of capital following an allotment of shares on 14 August 2014
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22 August 2014 | Resolutions
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22 August 2014 | Change of share class name or designation (2 pages) |
22 August 2014 | Resolutions
|
22 August 2014 | Statement of capital following an allotment of shares on 14 August 2014
|
14 August 2014 | Resolutions
|
14 August 2014 | Statement by directors (1 page) |
14 August 2014 | Statement of capital on 14 August 2014
|
14 August 2014 | Solvency statement dated 14/08/14 (1 page) |
14 August 2014 | Resolutions
|
14 August 2014 | Statement of capital on 14 August 2014
|
14 August 2014 | Statement by directors (1 page) |
14 August 2014 | Solvency statement dated 14/08/14 (1 page) |
30 May 2014 | Full accounts made up to 28 September 2013 (11 pages) |
30 May 2014 | Full accounts made up to 28 September 2013 (11 pages) |
15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders (5 pages) |
15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders (5 pages) |
15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders (5 pages) |
10 October 2013 | Statement of company's objects (2 pages) |
10 October 2013 | Resolutions
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10 October 2013 | Statement of company's objects (2 pages) |
10 October 2013 | Resolutions
|
27 June 2013 | Accounts for a dormant company made up to 29 September 2012 (6 pages) |
27 June 2013 | Accounts for a dormant company made up to 29 September 2012 (6 pages) |
30 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Director's details changed for Paul Bowtell on 3 October 2011 (2 pages) |
20 February 2013 | Director's details changed for Paul Bowtell on 3 October 2011 (2 pages) |
20 February 2013 | Director's details changed for Paul Bowtell on 3 October 2011 (2 pages) |
15 February 2013 | Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page) |
15 February 2013 | Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page) |
22 June 2012 | Accounts for a dormant company made up to 24 September 2011 (6 pages) |
22 June 2012 | Accounts for a dormant company made up to 24 September 2011 (6 pages) |
10 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
4 November 2011 | Appointment of Paul Bowtell as a director on 3 October 2011 (2 pages) |
4 November 2011 | Appointment of Paul Bowtell as a director on 3 October 2011
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4 November 2011 | Appointment of Paul Bowtell as a director on 3 October 2011 (2 pages) |
4 November 2011 | Appointment of Paul Bowtell as a director on 3 October 2011
|
4 November 2011 | Appointment of Paul Bowtell as a director on 3 October 2011 (2 pages) |
4 November 2011 | Appointment of Paul Bowtell as a director on 3 October 2011 (2 pages) |
4 November 2011 | Appointment of Paul Bowtell as a director on 3 October 2011
|
5 October 2011 | Termination of appointment of Gary William Hughes as a director on 30 September 2011 (1 page) |
5 October 2011 | Termination of appointment of Gary William Hughes as a director on 30 September 2011 (1 page) |
10 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
10 June 2011 | Particulars of a mortgage or charge / charge no: 7 (17 pages) |
10 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
10 June 2011 | Particulars of a mortgage or charge / charge no: 7 (17 pages) |
9 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
9 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
4 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
13 April 2011 | Accounts for a dormant company made up to 25 September 2010 (6 pages) |
13 April 2011 | Accounts for a dormant company made up to 25 September 2010 (6 pages) |
18 November 2010 | Termination of appointment of Neil Goulden as a director (1 page) |
18 November 2010 | Termination of appointment of Neil Goulden as a director (1 page) |
14 September 2010 | Termination of appointment of Dominic Harrison as a director (1 page) |
14 September 2010 | Termination of appointment of Dominic Harrison as a director (1 page) |
3 September 2010 | Appointment of Mr Neil Geoffrey Goulden as a director (2 pages) |
3 September 2010 | Appointment of Mr Neil Geoffrey Goulden as a director (2 pages) |
27 August 2010 | Full accounts made up to 26 September 2009 (12 pages) |
27 August 2010 | Full accounts made up to 26 September 2009 (12 pages) |
9 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page) |
18 March 2010 | Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page) |
18 March 2010 | Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page) |
18 March 2010 | Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page) |
13 November 2009 | Director's details changed for Gary William Hughes on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Gary William Hughes on 13 November 2009 (2 pages) |
23 October 2009 | Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page) |
23 October 2009 | Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page) |
15 July 2009 | Director appointed gary william hughes (2 pages) |
15 July 2009 | Director appointed gary william hughes (2 pages) |
15 July 2009 | Director appointed dominic stephen harrison (2 pages) |
15 July 2009 | Director appointed dominic stephen harrison (2 pages) |
14 July 2009 | Appointment terminated director john cronk (1 page) |
14 July 2009 | Appointment terminated director john cronk (1 page) |
20 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
20 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
15 May 2009 | Full accounts made up to 27 September 2008 (12 pages) |
15 May 2009 | Full accounts made up to 27 September 2008 (12 pages) |
14 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
14 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
9 May 2008 | Full accounts made up to 29 September 2007 (12 pages) |
9 May 2008 | Full accounts made up to 29 September 2007 (12 pages) |
31 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
31 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
25 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
25 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
30 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
30 May 2006 | Secretary's particulars changed (1 page) |
30 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
30 May 2006 | Secretary's particulars changed (1 page) |
30 May 2006 | Director's particulars changed (1 page) |
30 May 2006 | Director's particulars changed (1 page) |
24 May 2006 | Auditor's resignation (1 page) |
24 May 2006 | Auditor's resignation (1 page) |
24 May 2006 | Particulars of mortgage/charge (18 pages) |
24 May 2006 | Particulars of mortgage/charge (18 pages) |
10 March 2006 | Director's particulars changed (1 page) |
10 March 2006 | Director's particulars changed (1 page) |
3 January 2006 | Declaration of assistance for shares acquisition (16 pages) |
3 January 2006 | Declaration of assistance for shares acquisition (27 pages) |
3 January 2006 | Declaration of assistance for shares acquisition (16 pages) |
3 January 2006 | Particulars of mortgage/charge (18 pages) |
3 January 2006 | Declaration of assistance for shares acquisition (28 pages) |
3 January 2006 | Full accounts made up to 25 September 2005 (14 pages) |
3 January 2006 | Declaration of assistance for shares acquisition (27 pages) |
3 January 2006 | Declaration of assistance for shares acquisition (16 pages) |
3 January 2006 | Full accounts made up to 25 September 2005 (14 pages) |
3 January 2006 | Declaration of assistance for shares acquisition (28 pages) |
3 January 2006 | Declaration of assistance for shares acquisition (16 pages) |
3 January 2006 | Declaration of assistance for shares acquisition (16 pages) |
3 January 2006 | Declaration of assistance for shares acquisition (16 pages) |
3 January 2006 | Particulars of mortgage/charge (18 pages) |
9 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 May 2005 | Return made up to 03/05/05; full list of members (3 pages) |
16 May 2005 | Return made up to 03/05/05; full list of members (3 pages) |
18 April 2005 | Full accounts made up to 26 September 2004 (12 pages) |
18 April 2005 | Full accounts made up to 26 September 2004 (12 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (7 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (7 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (7 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (7 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
30 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
23 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
23 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
23 December 2004 | Resolutions
|
23 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
23 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
23 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
23 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
23 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
23 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
23 December 2004 | Resolutions
|
23 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
23 December 2004 | Declaration of assistance for shares acquisition (9 pages) |
23 December 2004 | Declaration of assistance for shares acquisition (9 pages) |
23 December 2004 | Declaration of assistance for shares acquisition (9 pages) |
23 December 2004 | Declaration of assistance for shares acquisition (14 pages) |
23 December 2004 | Declaration of assistance for shares acquisition (9 pages) |
21 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 December 2004 | Particulars of mortgage/charge (12 pages) |
21 December 2004 | Particulars of mortgage/charge (12 pages) |
14 December 2004 | New director appointed (3 pages) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | New director appointed (3 pages) |
14 December 2004 | Director resigned (1 page) |
12 July 2004 | Full accounts made up to 28 September 2003 (10 pages) |
12 July 2004 | Full accounts made up to 28 September 2003 (10 pages) |
6 July 2004 | Return made up to 18/06/04; full list of members (5 pages) |
6 July 2004 | Return made up to 18/06/04; full list of members (5 pages) |
26 February 2004 | Resolutions
|
26 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
26 February 2004 | Declaration of assistance for shares acquisition (8 pages) |
26 February 2004 | Declaration of assistance for shares acquisition (8 pages) |
26 February 2004 | Resolutions
|
26 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
26 February 2004 | Declaration of assistance for shares acquisition (12 pages) |
26 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
26 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
26 February 2004 | Declaration of assistance for shares acquisition (12 pages) |
26 February 2004 | Declaration of assistance for shares acquisition (8 pages) |
26 February 2004 | Declaration of assistance for shares acquisition (8 pages) |
26 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
26 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
26 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
26 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
25 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 February 2004 | Resolutions
|
24 February 2004 | Resolutions
|
23 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
23 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
23 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
23 February 2004 | Declaration of assistance for shares acquisition (9 pages) |
23 February 2004 | Resolutions
|
23 February 2004 | Declaration of assistance for shares acquisition (12 pages) |
23 February 2004 | Declaration of assistance for shares acquisition (15 pages) |
23 February 2004 | Declaration of assistance for shares acquisition (9 pages) |
23 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
23 February 2004 | Declaration of assistance for shares acquisition (12 pages) |
23 February 2004 | Declaration of assistance for shares acquisition (9 pages) |
23 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
23 February 2004 | Declaration of assistance for shares acquisition (9 pages) |
23 February 2004 | Declaration of assistance for shares acquisition (13 pages) |
23 February 2004 | Declaration of assistance for shares acquisition (15 pages) |
20 February 2004 | Particulars of mortgage/charge (13 pages) |
20 February 2004 | Particulars of mortgage/charge (13 pages) |
24 July 2003 | Full accounts made up to 29 September 2002 (8 pages) |
24 July 2003 | Full accounts made up to 29 September 2002 (8 pages) |
30 June 2003 | Return made up to 18/06/03; full list of members (5 pages) |
30 June 2003 | Return made up to 18/06/03; full list of members (5 pages) |
2 March 2003 | Resolutions
|
2 March 2003 | Resolutions
|
10 February 2003 | Declaration of assistance for shares acquisition (8 pages) |
10 February 2003 | Declaration of assistance for shares acquisition (8 pages) |
10 February 2003 | Declaration of assistance for shares acquisition (8 pages) |
10 February 2003 | Declaration of assistance for shares acquisition (8 pages) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 October 2002 | Declaration of mortgage charge released/ceased (2 pages) |
15 October 2002 | Declaration of mortgage charge released/ceased (2 pages) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 September 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 September 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 September 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 September 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 September 2002 | Resolutions
|
19 September 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 September 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 September 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 September 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 September 2002 | Resolutions
|
19 September 2002 | Declaration of assistance for shares acquisition (14 pages) |
19 September 2002 | Declaration of assistance for shares acquisition (14 pages) |
17 September 2002 | Particulars of mortgage/charge (15 pages) |
17 September 2002 | Particulars of mortgage/charge (15 pages) |
18 July 2002 | Full accounts made up to 30 September 2001 (8 pages) |
18 July 2002 | Full accounts made up to 30 September 2001 (8 pages) |
28 June 2002 | Return made up to 18/06/02; full list of members (5 pages) |
28 June 2002 | Return made up to 18/06/02; full list of members (5 pages) |
9 October 2001 | Declaration of assistance for shares acquisition (16 pages) |
9 October 2001 | Declaration of assistance for shares acquisition (16 pages) |
9 October 2001 | Declaration of assistance for shares acquisition (16 pages) |
9 October 2001 | Resolutions
|
9 October 2001 | Declaration of assistance for shares acquisition (16 pages) |
9 October 2001 | Declaration of assistance for shares acquisition (16 pages) |
9 October 2001 | Declaration of assistance for shares acquisition (16 pages) |
9 October 2001 | Declaration of assistance for shares acquisition (16 pages) |
9 October 2001 | Declaration of assistance for shares acquisition (16 pages) |
9 October 2001 | Declaration of assistance for shares acquisition (16 pages) |
9 October 2001 | Declaration of assistance for shares acquisition (16 pages) |
9 October 2001 | Resolutions
|
25 September 2001 | Director resigned (1 page) |
25 September 2001 | New director appointed (5 pages) |
25 September 2001 | New director appointed (5 pages) |
25 September 2001 | Director resigned (1 page) |
9 August 2001 | Return made up to 18/06/01; full list of members (5 pages) |
9 August 2001 | Return made up to 18/06/01; full list of members (5 pages) |
23 April 2001 | Full accounts made up to 24 September 2000 (8 pages) |
23 April 2001 | Full accounts made up to 24 September 2000 (8 pages) |
22 June 2000 | Return made up to 18/06/00; full list of members (5 pages) |
22 June 2000 | Return made up to 18/06/00; full list of members (5 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Director resigned (1 page) |
26 April 2000 | Secretary resigned;director resigned (1 page) |
26 April 2000 | Secretary resigned;director resigned (1 page) |
17 April 2000 | New secretary appointed (2 pages) |
17 April 2000 | New secretary appointed (2 pages) |
4 April 2000 | Secretary resigned (1 page) |
4 April 2000 | Secretary resigned (1 page) |
20 March 2000 | Full accounts made up to 25 September 1999 (10 pages) |
20 March 2000 | Full accounts made up to 25 September 1999 (10 pages) |
2 July 1999 | Return made up to 18/06/99; full list of members (7 pages) |
2 July 1999 | Return made up to 18/06/99; full list of members (7 pages) |
24 April 1999 | Director's particulars changed (1 page) |
24 April 1999 | Director's particulars changed (1 page) |
18 February 1999 | New director appointed (2 pages) |
18 February 1999 | Memorandum and Articles of Association (13 pages) |
18 February 1999 | Declaration of assistance for shares acquisition (20 pages) |
18 February 1999 | New director appointed (2 pages) |
18 February 1999 | Resolutions
|
18 February 1999 | Declaration of assistance for shares acquisition (20 pages) |
18 February 1999 | Memorandum and Articles of Association (13 pages) |
18 February 1999 | Declaration of assistance for shares acquisition (21 pages) |
18 February 1999 | Resolutions
|
18 February 1999 | Declaration of assistance for shares acquisition (21 pages) |
18 February 1999 | Declaration of assistance for shares acquisition (20 pages) |
18 February 1999 | New secretary appointed (2 pages) |
18 February 1999 | Declaration of assistance for shares acquisition (20 pages) |
18 February 1999 | Resolutions
|
18 February 1999 | New secretary appointed (2 pages) |
18 February 1999 | Resolutions
|
17 February 1999 | Particulars of mortgage/charge (10 pages) |
17 February 1999 | Particulars of mortgage/charge (10 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | Director resigned (1 page) |
29 December 1998 | Full accounts made up to 26 September 1998 (11 pages) |
29 December 1998 | Full accounts made up to 26 September 1998 (11 pages) |
9 November 1998 | Accounting reference date shortened from 31/12/98 to 26/09/98 (1 page) |
9 November 1998 | Accounting reference date shortened from 31/12/98 to 26/09/98 (1 page) |
21 June 1998 | New secretary appointed (2 pages) |
21 June 1998 | Return made up to 03/05/98; full list of members (12 pages) |
21 June 1998 | Secretary resigned (1 page) |
21 June 1998 | Return made up to 03/05/98; full list of members (12 pages) |
21 June 1998 | New secretary appointed (2 pages) |
21 June 1998 | Secretary resigned (1 page) |
10 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
28 January 1998 | New director appointed (11 pages) |
28 January 1998 | Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page) |
28 January 1998 | Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page) |
28 January 1998 | New director appointed (10 pages) |
28 January 1998 | New director appointed (11 pages) |
28 January 1998 | New director appointed (10 pages) |
28 January 1998 | New director appointed (3 pages) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | New director appointed (3 pages) |
28 January 1998 | New director appointed (11 pages) |
28 January 1998 | New director appointed (11 pages) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | New director appointed (11 pages) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | New director appointed (11 pages) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | New director appointed (11 pages) |
28 January 1998 | New director appointed (11 pages) |
28 January 1998 | New director appointed (2 pages) |
16 December 1997 | Full accounts made up to 27 September 1997 (12 pages) |
16 December 1997 | Full accounts made up to 27 September 1997 (12 pages) |
3 July 1997 | Return made up to 18/06/97; full list of members (10 pages) |
3 July 1997 | Return made up to 18/06/97; full list of members (10 pages) |
10 June 1997 | Director's particulars changed (1 page) |
10 June 1997 | Director's particulars changed (1 page) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | Director resigned (1 page) |
19 March 1997 | Full accounts made up to 28 September 1996 (10 pages) |
19 March 1997 | Full accounts made up to 28 September 1996 (10 pages) |
19 July 1996 | Return made up to 18/06/96; full list of members (9 pages) |
19 July 1996 | Return made up to 18/06/96; full list of members (9 pages) |
19 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
19 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
7 July 1996 | Secretary resigned;director resigned (5 pages) |
7 July 1996 | New secretary appointed;new director appointed (1 page) |
7 July 1996 | Secretary resigned;director resigned (5 pages) |
7 July 1996 | New secretary appointed;new director appointed (1 page) |
21 May 1996 | New director appointed (1 page) |
21 May 1996 | Director resigned (3 pages) |
21 May 1996 | Director resigned (3 pages) |
21 May 1996 | New director appointed (1 page) |
23 June 1995 | Resolutions
|
23 June 1995 | Full accounts made up to 1 October 1994 (9 pages) |
23 June 1995 | Resolutions
|
23 June 1995 | Resolutions
|
23 June 1995 | Resolutions
|
23 June 1995 | Full accounts made up to 1 October 1994 (9 pages) |
23 June 1995 | Resolutions
|
23 June 1995 | Resolutions
|
23 June 1995 | Full accounts made up to 1 October 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (222 pages) |
29 June 1994 | Full accounts made up to 25 September 1993 (9 pages) |
29 June 1994 | Full accounts made up to 25 September 1993 (9 pages) |
21 June 1993 | Full accounts made up to 26 September 1992 (10 pages) |
21 June 1993 | Full accounts made up to 26 September 1992 (10 pages) |
25 June 1992 | Full accounts made up to 28 September 1991 (8 pages) |
25 June 1992 | Full accounts made up to 28 September 1991 (8 pages) |
1 July 1991 | Full accounts made up to 27 September 1990 (6 pages) |
1 July 1991 | Full accounts made up to 27 September 1990 (6 pages) |
2 July 1990 | Full accounts made up to 28 September 1989 (6 pages) |
2 July 1990 | Full accounts made up to 28 September 1989 (6 pages) |
13 February 1990 | Company name changed J.coral LIMITED\certificate issued on 14/02/90 (2 pages) |
13 February 1990 | Company name changed J.coral LIMITED\certificate issued on 14/02/90 (2 pages) |
4 August 1989 | Full accounts made up to 22 September 1988 (6 pages) |
4 August 1989 | Full accounts made up to 22 September 1988 (6 pages) |
1 July 1988 | Full accounts made up to 24 September 1987 (5 pages) |
1 July 1988 | Full accounts made up to 24 September 1987 (5 pages) |
28 July 1987 | Full accounts made up to 30 September 1986 (5 pages) |
28 July 1987 | Full accounts made up to 30 September 1986 (5 pages) |
24 June 1986 | Accounts for a dormant company made up to 26 September 1985 (4 pages) |
24 June 1986 | Accounts for a dormant company made up to 26 September 1985 (4 pages) |
15 February 1982 | Resolutions
|
15 February 1982 | Resolutions
|
1 January 1963 | Certificate of incorporation (1 page) |
1 January 1963 | Certificate of incorporation (1 page) |