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National Lottery Enterprises Limited

Documents

Total Documents154
Total Pages732

Filing History

10 October 2023Final Gazette dissolved via voluntary strike-off
25 July 2023First Gazette notice for voluntary strike-off
14 July 2023Application to strike the company off the register
16 February 2023Termination of appointment of Clare Lester Swindell as a director on 16 February 2023
16 February 2023Appointment of Mr John Edward Michael Dillon as a director on 16 February 2023
14 February 2023Termination of appointment of Nigel Railton as a director on 5 February 2023
14 February 2023Appointment of Mrs Clare Lester Swindell as a director on 13 February 2023
16 December 2022Confirmation statement made on 7 December 2022 with no updates
3 October 2022Accounts for a dormant company made up to 31 March 2022
20 December 2021Confirmation statement made on 7 December 2021 with no updates
11 October 2021Accounts for a dormant company made up to 31 March 2021
17 December 2020Confirmation statement made on 7 December 2020 with no updates
29 October 2020Accounts for a dormant company made up to 31 March 2020
18 December 2019Confirmation statement made on 7 December 2019 with no updates
14 December 2019Accounts for a dormant company made up to 31 March 2019
18 December 2018Accounts for a dormant company made up to 31 March 2018
12 December 2018Confirmation statement made on 7 December 2018 with no updates
12 December 2017Confirmation statement made on 7 December 2017 with no updates
12 December 2017Confirmation statement made on 7 December 2017 with no updates
10 October 2017Accounts for a dormant company made up to 31 March 2017
10 October 2017Accounts for a dormant company made up to 31 March 2017
4 July 2017Termination of appointment of Andrew John Duncan as a director on 21 June 2017
4 July 2017Appointment of Nigel Railton as a director on 4 July 2017
4 July 2017Appointment of Nigel Railton as a director on 4 July 2017
4 July 2017Termination of appointment of Andrew John Duncan as a director on 21 June 2017
21 December 2016Accounts for a dormant company made up to 31 March 2016
21 December 2016Accounts for a dormant company made up to 31 March 2016
19 December 2016Confirmation statement made on 7 December 2016 with updates
19 December 2016Confirmation statement made on 7 December 2016 with updates
31 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
31 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
31 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
2 November 2015Accounts for a dormant company made up to 31 March 2015
2 November 2015Accounts for a dormant company made up to 31 March 2015
29 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
29 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
29 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
3 November 2014Termination of appointment of Ila Dianne Thompson as a director on 31 October 2014
3 November 2014Appointment of Mr Andrew John Duncan as a director on 1 November 2014
3 November 2014Appointment of Mr Andrew John Duncan as a director on 1 November 2014
3 November 2014Termination of appointment of Ila Dianne Thompson as a director on 31 October 2014
3 November 2014Appointment of Mr Andrew John Duncan as a director on 1 November 2014
30 October 2014Accounts for a dormant company made up to 31 March 2014
30 October 2014Accounts for a dormant company made up to 31 March 2014
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
20 December 2013Accounts for a dormant company made up to 31 March 2013
20 December 2013Accounts for a dormant company made up to 31 March 2013
24 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
24 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
24 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
19 December 2012Accounts for a dormant company made up to 31 March 2012
19 December 2012Accounts for a dormant company made up to 31 March 2012
2 January 2012Accounts for a dormant company made up to 31 March 2011
2 January 2012Accounts for a dormant company made up to 31 March 2011
22 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
8 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
8 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
8 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
2 December 2010Accounts for a dormant company made up to 31 March 2010
2 December 2010Accounts for a dormant company made up to 31 March 2010
2 August 2010Termination of appointment of Gillian Marcus as a secretary
2 August 2010Termination of appointment of Gillian Marcus as a secretary
20 January 2010Accounts for a dormant company made up to 31 March 2009
20 January 2010Accounts for a dormant company made up to 31 March 2009
24 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
24 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
24 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
1 February 2009Accounts for a dormant company made up to 31 March 2008
1 February 2009Accounts for a dormant company made up to 31 March 2008
5 January 2009Return made up to 07/12/08; full list of members
5 January 2009Return made up to 07/12/08; full list of members
28 January 2008Accounts for a dormant company made up to 31 March 2007
28 January 2008Accounts for a dormant company made up to 31 March 2007
18 December 2007Return made up to 07/12/07; full list of members
18 December 2007Return made up to 07/12/07; full list of members
21 February 2007Director resigned
21 February 2007Director resigned
1 February 2007Accounts for a dormant company made up to 31 March 2006
1 February 2007Accounts for a dormant company made up to 31 March 2006
11 December 2006Return made up to 07/12/06; full list of members
11 December 2006Return made up to 07/12/06; full list of members
11 October 2006Director's particulars changed
11 October 2006Director's particulars changed
9 January 2006Return made up to 07/12/05; full list of members
9 January 2006Return made up to 07/12/05; full list of members
30 June 2005Accounts for a dormant company made up to 31 March 2005
30 June 2005Accounts for a dormant company made up to 31 March 2005
12 May 2005Director resigned
12 May 2005New director appointed
12 May 2005New director appointed
12 May 2005Director resigned
17 December 2004Return made up to 07/12/04; full list of members
17 December 2004Return made up to 07/12/04; full list of members
29 November 2004Accounts for a dormant company made up to 31 March 2004
29 November 2004Accounts for a dormant company made up to 31 March 2004
22 December 2003Return made up to 07/12/03; full list of members
22 December 2003Return made up to 07/12/03; full list of members
25 October 2003Accounts for a dormant company made up to 31 March 2003
25 October 2003Accounts for a dormant company made up to 31 March 2003
13 December 2002Return made up to 07/12/02; full list of members
13 December 2002Return made up to 07/12/02; full list of members
8 July 2002Accounts for a dormant company made up to 31 March 2002
8 July 2002Accounts for a dormant company made up to 31 March 2002
17 December 2001Return made up to 07/12/01; full list of members
17 December 2001Return made up to 07/12/01; full list of members
31 July 2001Accounts for a dormant company made up to 31 March 2001
31 July 2001Accounts for a dormant company made up to 31 March 2001
21 March 2001Director resigned
21 March 2001New director appointed
21 March 2001New director appointed
21 March 2001Director resigned
19 February 2001New director appointed
19 February 2001Director resigned
19 February 2001Director resigned
19 February 2001New director appointed
13 December 2000Return made up to 07/12/00; full list of members
13 December 2000Return made up to 07/12/00; full list of members
13 October 2000Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN
13 October 2000Accounts for a dormant company made up to 31 March 2000
13 October 2000Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN
13 October 2000Accounts for a dormant company made up to 31 March 2000
22 September 2000Director's particulars changed
22 September 2000Director's particulars changed
26 January 2000Return made up to 07/12/99; full list of members
26 January 2000Return made up to 07/12/99; full list of members
23 January 2000Accounts for a dormant company made up to 31 March 1999
23 January 2000Accounts for a dormant company made up to 31 March 1999
4 January 1999Return made up to 07/12/98; no change of members
4 January 1999Return made up to 07/12/98; no change of members
30 July 1998Accounts for a dormant company made up to 31 March 1998
30 July 1998Accounts for a dormant company made up to 31 March 1998
4 February 1998Return made up to 07/12/97; full list of members
4 February 1998Return made up to 07/12/97; full list of members
26 January 1998Accounts for a dormant company made up to 31 March 1997
26 January 1998Accounts for a dormant company made up to 31 March 1997
6 January 1997Return made up to 07/12/96; no change of members
6 January 1997Return made up to 07/12/96; no change of members
19 December 1996Accounts for a dormant company made up to 31 March 1996
19 December 1996Accounts for a dormant company made up to 31 March 1996
7 December 1995Return made up to 07/12/95; no change of members
  • 363(287) ‐ Registered office changed on 07/12/95
7 December 1995Return made up to 07/12/95; no change of members
  • 363(287) ‐ Registered office changed on 07/12/95
15 September 1995Memorandum and Articles of Association
15 September 1995Memorandum and Articles of Association
1 September 1995Company name changed camelot lotteries (no. 2) limite d\certificate issued on 04/09/95
1 September 1995Company name changed camelot lotteries (no. 2) limite d\certificate issued on 04/09/95
27 July 1995Accounts for a dormant company made up to 31 March 1995
27 July 1995Accounts for a dormant company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
7 December 1993Incorporation
7 December 1993Incorporation
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