Total Documents | 203 |
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Total Pages | 1,628 |
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15 February 2024 | Confirmation statement made on 1 February 2024 with no updates |
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1 December 2023 | Full accounts made up to 31 December 2022 |
15 August 2023 | Register(s) moved to registered inspection location 3rd Floor, 10 Finsbury Square London EC2A 1AF |
15 August 2023 | Register inspection address has been changed to 3rd Floor, 10 Finsbury Square London EC2A 1AF |
15 February 2023 | Confirmation statement made on 1 February 2023 with no updates |
30 December 2022 | Full accounts made up to 31 December 2021 |
7 February 2022 | Confirmation statement made on 1 February 2022 with no updates |
14 December 2021 | Full accounts made up to 31 December 2020 |
15 March 2021 | Cessation of Igt Global Solutions Corporation as a person with significant control on 31 July 2016 |
15 March 2021 | Confirmation statement made on 1 February 2021 with no updates |
13 January 2021 | Full accounts made up to 31 December 2019 |
20 August 2020 | Termination of appointment of Declan James Harkin as a director on 13 August 2020 |
20 August 2020 | Appointment of Mr Paul Anthony Mears as a director on 12 August 2020 |
6 February 2020 | Confirmation statement made on 1 February 2020 with no updates |
7 October 2019 | Full accounts made up to 31 December 2018 |
7 February 2019 | Termination of appointment of Donald Robert Sweitzer as a director on 31 December 2018 |
6 February 2019 | Confirmation statement made on 1 February 2019 with no updates |
25 September 2018 | Full accounts made up to 31 December 2017 |
1 June 2018 | Registered office address changed from Lancaster House 52 Preston New Road Blackburn Lancashire BB2 6AH to 1st Floor, Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG on 1 June 2018 |
1 May 2018 | Director's details changed for Donald Robert Sweitzer on 1 May 2018 |
16 February 2018 | Second filing of Confirmation Statement dated 31/07/2016 |
1 February 2018 | Confirmation statement made on 1 February 2018 with no updates |
17 November 2017 | Termination of appointment of Alan Edwin Rogers as a secretary on 31 October 2017 |
17 November 2017 | Termination of appointment of Alan Edwin Rogers as a secretary on 31 October 2017 |
31 August 2017 | Full accounts made up to 31 December 2016 |
31 August 2017 | Full accounts made up to 31 December 2016 |
3 March 2017 | Confirmation statement made on 1 February 2017 with no updates |
3 March 2017 | Confirmation statement made on 1 February 2017 with no updates |
6 October 2016 | Full accounts made up to 31 December 2015 |
6 October 2016 | Full accounts made up to 31 December 2015 |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates
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10 September 2015 | Full accounts made up to 31 December 2014 |
10 September 2015 | Full accounts made up to 31 December 2014 |
24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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30 March 2015 | Appointment of Declan James Harkin as a director on 5 March 2015 |
30 March 2015 | Appointment of Declan James Harkin as a director on 5 March 2015 |
30 March 2015 | Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 |
30 March 2015 | Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 |
30 March 2015 | Appointment of Declan James Harkin as a director on 5 March 2015 |
30 March 2015 | Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 |
1 September 2014 | Full accounts made up to 31 December 2013 |
1 September 2014 | Full accounts made up to 31 December 2013 |
19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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18 July 2013 | Full accounts made up to 31 December 2012 |
18 July 2013 | Full accounts made up to 31 December 2012 |
3 August 2012 | Full accounts made up to 31 December 2011 |
3 August 2012 | Full accounts made up to 31 December 2011 |
2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
2 September 2011 | Full accounts made up to 31 December 2010 |
2 September 2011 | Full accounts made up to 31 December 2010 |
4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
26 July 2010 | Full accounts made up to 31 December 2009 |
26 July 2010 | Full accounts made up to 31 December 2009 |
8 August 2009 | Full accounts made up to 31 December 2008 |
8 August 2009 | Full accounts made up to 31 December 2008 |
3 August 2009 | Return made up to 31/07/09; full list of members |
3 August 2009 | Return made up to 31/07/09; full list of members |
3 September 2008 | Full accounts made up to 31 December 2007 |
3 September 2008 | Full accounts made up to 31 December 2007 |
1 August 2008 | Return made up to 31/07/08; full list of members |
1 August 2008 | Return made up to 31/07/08; full list of members |
12 September 2007 | Full accounts made up to 31 December 2006 |
12 September 2007 | Full accounts made up to 31 December 2006 |
2 August 2007 | Director's particulars changed |
2 August 2007 | Return made up to 31/07/07; full list of members |
2 August 2007 | Director's particulars changed |
2 August 2007 | Return made up to 31/07/07; full list of members |
2 January 2007 | Director resigned |
2 January 2007 | Director resigned |
2 November 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 |
2 November 2006 | Full accounts made up to 25 February 2006 |
2 November 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 |
2 November 2006 | Full accounts made up to 25 February 2006 |
11 August 2006 | Return made up to 31/07/06; full list of members
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11 August 2006 | Return made up to 31/07/06; full list of members
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31 July 2006 | Resolutions
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31 July 2006 | Resolutions
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3 November 2005 | Full accounts made up to 26 February 2005 |
3 November 2005 | Full accounts made up to 26 February 2005 |
17 October 2005 | Director resigned |
17 October 2005 | Director resigned |
10 August 2005 | Return made up to 31/07/05; full list of members |
10 August 2005 | Return made up to 31/07/05; full list of members |
22 March 2005 | Full accounts made up to 28 February 2004 |
22 March 2005 | Full accounts made up to 28 February 2004 |
7 December 2004 | Delivery ext'd 3 mth 28/02/04 |
7 December 2004 | Delivery ext'd 3 mth 28/02/04 |
9 August 2004 | Return made up to 31/07/04; full list of members
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9 August 2004 | Return made up to 31/07/04; full list of members
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25 November 2003 | Full accounts made up to 22 February 2003 |
25 November 2003 | Full accounts made up to 22 February 2003 |
18 November 2003 | Director resigned |
18 November 2003 | Director resigned |
10 August 2003 | Return made up to 31/07/03; full list of members |
10 August 2003 | Return made up to 31/07/03; full list of members |
29 November 2002 | Full accounts made up to 23 February 2002 |
29 November 2002 | Full accounts made up to 23 February 2002 |
11 November 2002 | New director appointed |
11 November 2002 | New director appointed |
11 November 2002 | Director resigned |
11 November 2002 | Director resigned |
7 August 2002 | Return made up to 01/08/02; full list of members |
7 August 2002 | Return made up to 01/08/02; full list of members |
7 December 2001 | Full accounts made up to 24 February 2001 |
7 December 2001 | Full accounts made up to 24 February 2001 |
27 September 2001 | Director resigned |
27 September 2001 | Director resigned |
27 September 2001 | New director appointed |
27 September 2001 | New director appointed |
21 August 2001 | Return made up to 01/08/01; full list of members; amend |
21 August 2001 | Return made up to 01/08/01; full list of members; amend |
8 August 2001 | Return made up to 01/08/01; full list of members |
8 August 2001 | Return made up to 01/08/01; full list of members |
17 January 2001 | New director appointed |
17 January 2001 | New director appointed |
17 January 2001 | New director appointed |
17 January 2001 | New director appointed |
12 January 2001 | Director resigned |
12 January 2001 | New director appointed |
12 January 2001 | Director resigned |
12 January 2001 | New director appointed |
15 November 2000 | Full accounts made up to 26 February 2000 |
15 November 2000 | Full accounts made up to 26 February 2000 |
6 November 2000 | Director resigned |
6 November 2000 | Director resigned |
4 August 2000 | Return made up to 01/08/00; full list of members
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4 August 2000 | Return made up to 01/08/00; full list of members
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31 July 2000 | Director resigned |
31 July 2000 | Director resigned |
29 June 2000 | Director resigned |
29 June 2000 | Director resigned |
29 June 2000 | New director appointed |
29 June 2000 | Director resigned |
29 June 2000 | New director appointed |
29 June 2000 | New director appointed |
29 June 2000 | Director resigned |
29 June 2000 | New director appointed |
29 June 2000 | New director appointed |
29 June 2000 | New director appointed |
6 March 2000 | Auditor's resignation |
6 March 2000 | Auditor's resignation |
1 February 2000 | Director resigned |
1 February 2000 | Director resigned |
20 December 1999 | Full accounts made up to 27 February 1999 |
20 December 1999 | Full accounts made up to 27 February 1999 |
10 August 1999 | Return made up to 01/08/99; no change of members
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10 August 1999 | Return made up to 01/08/99; no change of members
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17 February 1999 | Auditor's resignation |
17 February 1999 | Auditor's resignation |
7 January 1999 | New director appointed |
7 January 1999 | Secretary resigned |
7 January 1999 | Director resigned |
7 January 1999 | New director appointed |
7 January 1999 | Secretary resigned |
7 January 1999 | New secretary appointed |
7 January 1999 | Director resigned |
7 January 1999 | New secretary appointed |
5 November 1998 | Full accounts made up to 31 December 1997 |
5 November 1998 | Full accounts made up to 31 December 1997 |
21 August 1998 | Return made up to 01/08/98; change of members |
21 August 1998 | Return made up to 01/08/98; change of members |
30 July 1998 | New director appointed |
30 July 1998 | New director appointed |
30 July 1998 | New director appointed |
30 July 1998 | New director appointed |
30 July 1998 | New director appointed |
30 July 1998 | New director appointed |
30 July 1998 | Director resigned |
30 July 1998 | Director resigned |
30 July 1998 | New director appointed |
30 July 1998 | Director resigned |
30 July 1998 | New director appointed |
30 July 1998 | Director resigned |
21 July 1998 | Resolutions
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21 July 1998 | Resolutions
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28 October 1997 | Full accounts made up to 31 December 1996 |
28 October 1997 | Full accounts made up to 31 December 1996 |
5 September 1997 | Return made up to 01/08/97; full list of members
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5 September 1997 | Return made up to 01/08/97; full list of members
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30 August 1996 | Return made up to 01/08/96; no change of members |
30 August 1996 | Full accounts made up to 31 December 1995 |
30 August 1996 | Full accounts made up to 31 December 1995 |
30 August 1996 | Return made up to 01/08/96; no change of members |
22 September 1995 | Return made up to 01/08/95; no change of members |
22 September 1995 | Return made up to 01/08/95; no change of members |
21 June 1995 | Full accounts made up to 31 December 1994 |
21 June 1995 | Full accounts made up to 31 December 1994 |
25 May 1995 | Return made up to 01/08/94; full list of members |
25 May 1995 | Return made up to 01/08/94; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
30 March 1989 | Resolutions
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30 March 1989 | Resolutions
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18 January 1980 | Incorporation |
18 January 1980 | Incorporation |