Sports (Bookmakers) Limited

Company Name	Sports (Bookmakers) Limited
Directors	Charles Alexander Sutters and Stuart John Smith
Company Status	Active
Company Number	02354409
Category	Private Limited Company
Incorporation Date	2 March 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 8 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	09 August 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
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(30 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Maurice Charge
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 1992)
Role	Manager
Correspondence Address	76 Park Road Ware Hertfordshire SG12 0AN

Director Name	Mr Barry Fulton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 March 2004)
Role	Manager
Correspondence Address	7 Avenue St Nicholas Harpenden Hertfordshire AL5 2DE

Director Name	Mr Christopher Saggers
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 March 1998)
Role	Manager
Correspondence Address	Symonds Lodge Symonds Green Stevenage Hertfordshire SG1 2HP

Secretary Name	Mr Barry Fulton
Nationality	British
Status	Resigned
Appointed	19 September 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	7 Avenue St Nicholas Harpenden Hertfordshire AL5 2DE

Secretary Name	Mrs Ann Elizabeth Fulton
Nationality	British
Status	Resigned
Appointed	06 March 1998(9 years after company formation)
Appointment Duration	6 years (resigned 25 March 2004)
Role	Company Director
Correspondence Address	7 Avenue St Nicholas Harpenden Hertfordshire AL5 2DE

Director Name	Frank Thomas Irish
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2006)
Role	Conpany Director
Country of Residence	United Kingdom
Correspondence Address	The Thatched Cottage Upper Church Street Cuddington Aylesbury Buckinghamshire HP18 0AP

Director Name	Ian Michael Plumb
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(15 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 September 2004)
Role	Company Director
Correspondence Address	Parcella 11 El Duque Sabinillas Manilva Malaga Foreign

Director Name	John Peter Trissler
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Nelmes Way Emerson Park Hornchurch Essex RM11 2QY

Director Name	James David Reynolds
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(16 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 March 2006)
Role	Operations Director
Correspondence Address	76 Katherine Drive Dunstable Bedfordshire LU5 4NU

Director Name	Stephen Alec Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(17 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 31 March 2006)
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 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(17 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Queensway London W2 4QH

Director Name	Mr Harry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(22 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(28 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(28 years, 4 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(29 years, 1 month 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

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(30 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2006)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(17 years after company formation)
Appointment Duration	11 years, 4 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(17 years after company formation)
Appointment Duration	11 years, 2 months (resigned 18 May 2017)
Correspondence Address	71 Queensway London W2 4QH

Director Name	Gala Coral Properties Limited (Corporation)
Status	Resigned
Appointed	07 October 2010(21 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 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(28 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	coral.co.uk
Email address	[email protected]
Telephone	0800 1690299
Telephone region	Freephone

Location

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

Shareholders

1.6k at £1	Coral Racing LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

18 August 2005	Delivered on: 3 September 2005 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£64,864.51 or such other sum as is held pursuant to the rent deposit deed. Outstanding
23 April 2003	Delivered on: 29 April 2003 Satisfied on: 11 June 2005 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
6 March 1991	Delivered on: 15 March 1991 Satisfied on: 14 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122 the gossaners garston watford hertfordshire. Fully Satisfied
30 November 1990	Delivered on: 14 December 1990 Satisfied on: 14 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 garston park parade watford, herefordshire. Fully Satisfied
31 October 1990	Delivered on: 7 November 1990 Satisfied on: 23 September 2000 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
18 July 1989	Delivered on: 1 August 1989 Satisfied on: 14 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 redhill road hitchin hertfordshire. Fully Satisfied

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
28 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
3 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 August 2019	Appointment of Sonja ArseniÄ‡ as a secretary on 8 August 2019 (2 pages)
9 August 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019 (1 page)
9 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
18 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
10 October 2018	Change of details for Coral Racing Ltd as a person with significant control on 10 July 2018 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
28 August 2018	Change of details for Coral Racing Ltd as a person with significant control on 30 June 2017 (2 pages)
15 August 2018	Director's details changed for Mr Stuart John Smith on 15 August 2018 (2 pages)
9 August 2018	Appointment of Mr Charles Alexander Sutters as a director on 9 August 2018 (2 pages)
9 August 2018	Appointment of Mr Stuart John Smith as a director on 9 August 2018 (2 pages)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director 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)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
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)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries 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 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Properties 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 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 August 2017	Change of details for Coral Racing Ltd as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Change of details for Coral Racing Ltd as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Statement of company's objects (2 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 August 2017	Statement of company's objects (2 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
31 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
31 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
31 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
31 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
31 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
31 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
31 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
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)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
29 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,600 (4 pages)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,600 (4 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,600 (4 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,600 (4 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,600 (4 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,600 (4 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
19 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (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)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
7 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
27 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
14 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
14 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Appointment of Gala Coral Properties Limited as a director (2 pages)
7 October 2010	Appointment of Gala Coral Properties Limited as a director (2 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (4 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (4 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 Miss Diane June Penfold on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
29 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 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)
27 July 2009	Appointment terminated director john cronk (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
27 July 2009	Director appointed diane june penfold (1 page)
27 July 2009	Director appointed diane june penfold (1 page)
16 May 2009	Accounts for a dormant company made up to 27 September 2008 (4 pages)
16 May 2009	Accounts for a dormant company made up to 27 September 2008 (4 pages)
20 September 2008	Return made up to 19/09/08; full list of members (3 pages)
20 September 2008	Return made up to 19/09/08; full list of members (3 pages)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (4 pages)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (4 pages)
2 June 2008	Full accounts made up to 30 September 2006 (17 pages)
2 June 2008	Full accounts made up to 30 September 2006 (17 pages)
9 January 2008	Auditor's resignation (1 page)
9 January 2008	Auditor's resignation (1 page)
7 January 2008	Accounting reference date shortened from 08/03/07 to 30/09/06 (1 page)
7 January 2008	Accounting reference date shortened from 08/03/07 to 30/09/06 (1 page)
7 November 2007	Return made up to 19/09/07; full list of members (2 pages)
7 November 2007	Return made up to 19/09/07; full list of members (2 pages)
12 July 2007	Full accounts made up to 8 March 2006 (21 pages)
12 July 2007	Full accounts made up to 8 March 2006 (21 pages)
12 July 2007	Full accounts made up to 8 March 2006 (21 pages)
11 January 2007	Accounting reference date shortened from 31/07/06 to 08/03/06 (1 page)
11 January 2007	Accounting reference date shortened from 31/07/06 to 08/03/06 (1 page)
2 October 2006	Return made up to 19/09/06; full list of members (3 pages)
2 October 2006	Return made up to 19/09/06; full list of members (3 pages)
2 October 2006	Location of register of members (1 page)
2 October 2006	Location of register of members (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	New director appointed (5 pages)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (5 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	New director appointed (3 pages)
26 April 2006	New director appointed (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 66 wigmore street london W1U 2SB (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 66 wigmore street london W1U 2SB (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Director resigned (1 page)
20 March 2006	Full accounts made up to 31 July 2005 (20 pages)
20 March 2006	Full accounts made up to 31 July 2005 (20 pages)
13 October 2005	Return made up to 19/09/05; full list of members (2 pages)
13 October 2005	Registered office changed on 13/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
13 October 2005	Return made up to 19/09/05; full list of members (2 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
5 September 2005	Full accounts made up to 31 July 2004 (21 pages)
5 September 2005	Full accounts made up to 31 July 2004 (21 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
6 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
25 November 2004	Location of register of members (1 page)
25 November 2004	Return made up to 19/09/04; full list of members (7 pages)
25 November 2004	Return made up to 19/09/04; full list of members (7 pages)
25 November 2004	Location of register of members (1 page)
8 October 2004	Secretary's particulars changed (1 page)
8 October 2004	Secretary's particulars changed (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
10 June 2004	New director appointed (3 pages)
10 June 2004	New director appointed (3 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
2 April 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
2 April 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
1 April 2004	Auditor's resignation (1 page)
1 April 2004	Auditor's resignation (1 page)
18 November 2003	Accounts for a medium company made up to 30 April 2003 (15 pages)
18 November 2003	Accounts for a medium company made up to 30 April 2003 (15 pages)
17 September 2003	Return made up to 19/09/03; full list of members (6 pages)
17 September 2003	Return made up to 19/09/03; full list of members (6 pages)
29 April 2003	Particulars of mortgage/charge (4 pages)
29 April 2003	Particulars of mortgage/charge (4 pages)
24 December 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
24 December 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
18 September 2002	Return made up to 19/09/02; full list of members (6 pages)
18 September 2002	Registered office changed on 18/09/02 from: 2 upper station road radlett herts WD7 8BX (1 page)
18 September 2002	Return made up to 19/09/02; full list of members (6 pages)
18 September 2002	Registered office changed on 18/09/02 from: 2 upper station road radlett herts WD7 8BX (1 page)
6 August 2002	Ad 26/06/02--------- Â£ si 200@1=200 Â£ ic 1400/1600 (2 pages)
6 August 2002	Ad 26/06/02--------- Â£ si 200@1=200 Â£ ic 1400/1600 (2 pages)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Nc inc already adjusted 01/11/01 (1 page)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Nc inc already adjusted 01/11/01 (1 page)
16 November 2001	Ad 01/11/01--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
16 November 2001	Ad 01/11/01--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
24 September 2001	Return made up to 19/09/01; full list of members (6 pages)
24 September 2001	Return made up to 19/09/01; full list of members (6 pages)
31 August 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
31 August 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
14 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
14 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
28 September 2000	Return made up to 19/09/00; full list of members (6 pages)
28 September 2000	Return made up to 19/09/00; full list of members (6 pages)
23 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Accounts for a small company made up to 29 April 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 29 April 1999 (7 pages)
24 September 1999	Return made up to 19/09/99; no change of members (4 pages)
24 September 1999	Return made up to 19/09/99; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 23 April 1998 (7 pages)
25 February 1999	Accounts for a small company made up to 23 April 1998 (7 pages)
25 September 1998	Return made up to 19/09/98; full list of members (6 pages)
25 September 1998	Return made up to 19/09/98; full list of members (6 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Secretary resigned (1 page)
24 September 1997	Return made up to 19/09/97; no change of members (4 pages)
24 September 1997	Return made up to 19/09/97; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 24 April 1997 (6 pages)
11 August 1997	Accounts for a small company made up to 24 April 1997 (6 pages)
25 February 1997	Accounts for a small company made up to 25 April 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 25 April 1996 (6 pages)
25 September 1996	Return made up to 19/09/96; full list of members (6 pages)
25 September 1996	Return made up to 19/09/96; full list of members (6 pages)
8 November 1995	Accounts for a small company made up to 27 April 1995 (7 pages)
8 November 1995	Accounts for a small company made up to 27 April 1995 (7 pages)
22 September 1995	Return made up to 19/09/95; no change of members (4 pages)
22 September 1995	Return made up to 19/09/95; no change of members (4 pages)
27 June 1989	Wd 22/06/89 ad 28/04/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 June 1989	Wd 22/06/89 ad 28/04/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 May 1989	Company name changed fitlute LIMITED\certificate issued on 22/05/89 (2 pages)
19 May 1989	Company name changed fitlute LIMITED\certificate issued on 22/05/89 (2 pages)
17 April 1989	Registered office changed on 17/04/89 from: 2 baches street london N1 6UB (1 page)
17 April 1989	Registered office changed on 17/04/89 from: 2 baches street london N1 6UB (1 page)
11 April 1989	Memorandum and Articles of Association (7 pages)
11 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1989	Memorandum and Articles of Association (7 pages)
2 March 1989	Incorporation (9 pages)
2 March 1989	Incorporation (9 pages)

Sports (Bookmakers) Limited

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