Ladbrokes Pt Limited

Company Name	Ladbrokes Pt Limited
Company Status	Dissolved
Company Number	05400684
Category	Private Limited Company
Incorporation Date	22 March 2005(19 years, 1 month ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)
Previous Names	Westbury Racing Limited and Ladbrookes Pt Limited

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 Robert Matthew Wood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2017(11 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 July 2023)
Role	Accountant
Country of Residence	United Kingdom
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	Closed
Appointed	08 February 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 July 2023)
Role	Accountant
Country of Residence	United Kingdom
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	Closed
Appointed	12 December 2017(12 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 July 2023)
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	Closed
Appointed	21 November 2019(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 July 2023)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Kevin Raymond Peters
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Westbury Road Yarnbrook Trowbridge Wiltshire BA14 6AG

Secretary Name	John Clitherow
Nationality	British
Status	Resigned
Appointed	28 March 2005(5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 16 November 2010)
Role	Turf Account Manager
Correspondence Address	24 Catalina Court Melksham Wiltshire SN12 6FA

Director Name	Mr Christopher David Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Dominic Matthews
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Richard Jonathan Ames
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(5 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	16 November 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Nicholas John Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Jonathan Mark Adelman
Status	Resigned
Appointed	01 June 2012(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Adrian John Bushnell
Status	Resigned
Appointed	18 April 2014(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Andrew James Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Andrew James Wright
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Michael David Coshott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(9 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Snehal Shah
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(11 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	15 July 2016(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Cassandra Alice Cammidge
Status	Resigned
Appointed	16 April 2018(13 years after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Mrs Sian Amanda Hoskin
Status	Resigned
Appointed	18 July 2018(13 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 June 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Miss Fiona Lorraine Perez
Status	Resigned
Appointed	18 July 2018(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ms Sonja ArseniÄ†
Status	Resigned
Appointed	27 June 2019(14 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	monmoredogs.co.uk

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
2 May 2023	First Gazette notice for voluntary strike-off (1 page)
21 April 2023	Application to strike the company off the register (1 page)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
30 September 2022	Director's details changed for Mr Robert Matthew Wood on 28 August 2022 (2 pages)
24 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
18 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
29 November 2019	Termination of appointment of Fiona Lorraine Perez 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)
22 August 2019	Secretary's details changed for Ms Sonja Reynolds ArseniÄ‡ on 27 June 2019 (1 page)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
10 July 2019	Termination of appointment of Sian Amanda Hoskin as a secretary on 27 June 2019 (1 page)
10 July 2019	Appointment of Ms Sonja Reynolds ArseniÄ‡ as a secretary on 27 June 2019 (2 pages)
21 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
15 October 2018	Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 10 July 2018 (2 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 July 2018	Appointment of Mrs Sian Amanda Hoskin as a secretary on 18 July 2018 (2 pages)
19 July 2018	Appointment of Miss Fiona Lorraine Perez as a secretary on 18 July 2018 (2 pages)
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 secretary on 28 June 2018 (1 page)
5 June 2018	Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 April 2017 (2 pages)
5 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
23 April 2018	Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018 (2 pages)
23 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018 (1 page)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
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)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
16 March 2017	Termination of appointment of Snehal Shah as a director on 6 March 2017 (1 page)
16 March 2017	Termination of appointment of Snehal Shah as a director on 6 March 2017 (1 page)
24 February 2017	Director's details changed for Mr Snehal Shah on 13 June 2016 (2 pages)
24 February 2017	Director's details changed for Mr Snehal Shah on 13 June 2016 (2 pages)
13 February 2017	Appointment of Stuart John Smith as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Stuart John Smith as a director on 8 February 2017 (2 pages)
6 January 2017	Termination of appointment of Michael David Coshott as a director on 30 December 2016 (1 page)
6 January 2017	Termination of appointment of Michael David Coshott as a director on 30 December 2016 (1 page)
6 January 2017	Appointment of Robert Matthew Wood as a director on 3 January 2017 (2 pages)
6 January 2017	Appointment of Robert Matthew Wood as a director on 3 January 2017 (2 pages)
16 December 2016	Termination of appointment of Andrew James Wright as a director on 17 October 2016 (1 page)
16 December 2016	Termination of appointment of Andrew James Wright as a director on 17 October 2016 (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
17 June 2016	Appointment of Mr Snehal Shah as a director on 13 June 2016 (2 pages)
17 June 2016	Termination of appointment of Andrew James Wilson as a director on 13 June 2016 (1 page)
17 June 2016	Appointment of Mr Snehal Shah as a director on 13 June 2016 (2 pages)
17 June 2016	Termination of appointment of Andrew James Wilson as a director on 13 June 2016 (1 page)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
30 March 2015	Appointment of Michael David Coshott as a director on 17 March 2015 (2 pages)
30 March 2015	Appointment of Michael David Coshott as a director on 17 March 2015 (2 pages)
24 February 2015	Appointment of Andrew James Wilson as a director on 23 January 2015 (3 pages)
24 February 2015	Appointment of Andrew James Wilson as a director on 23 January 2015 (3 pages)
22 February 2015	Appointment of Mr Vinod Parmar as a director on 23 January 2015 (3 pages)
22 February 2015	Appointment of Mr Vinod Parmar as a director on 23 January 2015 (3 pages)
21 February 2015	Appointment of Andrew James Wright as a director on 23 January 2015 (3 pages)
21 February 2015	Appointment of Andrew James Wright as a director on 23 January 2015 (3 pages)
21 February 2015	Termination of appointment of Dominic Matthews as a director on 23 January 2015 (2 pages)
21 February 2015	Termination of appointment of Christopher David Evans as a director on 23 January 2015 (2 pages)
21 February 2015	Termination of appointment of Christopher David Evans as a director on 23 January 2015 (2 pages)
21 February 2015	Termination of appointment of Dominic Matthews as a director on 23 January 2015 (2 pages)
5 February 2015	Company name changed westbury racing LIMITED\certificate issued on 05/02/15 RES15 ‐ Change company name resolution on 2015-01-23 (2 pages)
5 February 2015	Company name changed westbury racing LIMITED\certificate issued on 05/02/15 RES15 ‐ Change company name resolution on 2015-01-23 (2 pages)
5 February 2015	Change of name notice (2 pages)
5 February 2015	Change of name notice (2 pages)
22 January 2015	Termination of appointment of Nicholas John Rust as a director on 31 December 2014 (2 pages)
22 January 2015	Termination of appointment of Nicholas John Rust as a director on 31 December 2014 (2 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
14 May 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
14 May 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
14 May 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
1 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
1 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
1 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
1 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (7 pages)
1 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (124 pages)
1 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (124 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (7 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
11 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
11 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 May 2012	Statement of company's objects (2 pages)
2 May 2012	Previous accounting period extended from 16 November 2011 to 31 December 2011 (3 pages)
2 May 2012	Previous accounting period extended from 16 November 2011 to 31 December 2011 (3 pages)
2 May 2012	Statement of company's objects (2 pages)
27 July 2011	Total exemption small company accounts made up to 16 November 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 16 November 2010 (5 pages)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Termination of appointment of Richard Ames as a director (1 page)
6 May 2011	Appointment of Mr Nicholas John Rust as a director (2 pages)
6 May 2011	Termination of appointment of Richard Ames as a director (1 page)
6 May 2011	Appointment of Mr Nicholas John Rust as a director (2 pages)
8 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Secretary's details changed for Michael John Noble on 16 November 2010 (1 page)
8 April 2011	Secretary's details changed for Michael John Noble on 16 November 2010 (1 page)
7 April 2011	Previous accounting period shortened from 31 March 2011 to 16 November 2010 (1 page)
7 April 2011	Previous accounting period shortened from 31 March 2011 to 16 November 2010 (1 page)
5 April 2011	Appointment of Christopher David Evans as a director (2 pages)
5 April 2011	Appointment of Richard Jonathan Ames as a director (2 pages)
5 April 2011	Appointment of Richard Jonathan Ames as a director (2 pages)
5 April 2011	Termination of appointment of John Clitherow as a secretary (1 page)
5 April 2011	Appointment of Christopher David Evans as a director (2 pages)
5 April 2011	Termination of appointment of Kevin Peters as a director (1 page)
5 April 2011	Appointment of Dominic Matthews as a director (2 pages)
5 April 2011	Termination of appointment of Kevin Peters as a director (1 page)
5 April 2011	Appointment of Dominic Matthews as a director (2 pages)
5 April 2011	Termination of appointment of John Clitherow as a secretary (1 page)
1 December 2010	Appointment of Michael John Noble as a secretary (3 pages)
1 December 2010	Appointment of Michael John Noble as a secretary (3 pages)
23 November 2010	Registered office address changed from 7 Maristow Street Westbury Wiltshire BA13 3DN on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from 7 Maristow Street Westbury Wiltshire BA13 3DN on 23 November 2010 (2 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 April 2009	Return made up to 22/03/09; full list of members (3 pages)
7 April 2009	Return made up to 22/03/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008	Registered office changed on 13/08/2008 from 11 edward street westbury wiltshire BA13 3BD (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 11 edward street westbury wiltshire BA13 3BD (1 page)
13 August 2008	Return made up to 22/03/08; full list of members (3 pages)
13 August 2008	Return made up to 22/03/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 22/03/07; full list of members (2 pages)
4 April 2007	Return made up to 22/03/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 July 2006	Return made up to 22/03/06; full list of members (6 pages)
6 July 2006	Return made up to 22/03/06; full list of members (6 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
4 April 2005	New secretary appointed (1 page)
4 April 2005	New secretary appointed (1 page)
22 March 2005	Incorporation (12 pages)
22 March 2005	Incorporation (12 pages)

Ladbrokes Pt Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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