Founded in 1958, Ladbroke (Course) Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at Ladbroke (Course) Ltd. There are 7 directors listed as Adelman, Jonathan Mark, Arsenić, Sonja, Bushnell, Adrian John, Cammidge, Cassandra Alice, Hoskin, Sian Amanda, Mason, Geoffrey Keith Howard, Perez, Fiona Lorraine for this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADELMAN, Jonathan Mark | 01 June 2012 | 18 April 2014 | 1 |
ARSENIĆ, Sonja | 27 June 2019 | 21 November 2019 | 1 |
BUSHNELL, Adrian John | 18 April 2014 | 15 July 2016 | 1 |
CAMMIDGE, Cassandra Alice | 16 April 2018 | 28 June 2018 | 1 |
HOSKIN, Sian Amanda | 18 July 2018 | 27 June 2019 | 1 |
MASON, Geoffrey Keith Howard | 15 July 2016 | 16 April 2018 | 1 |
PEREZ, Fiona Lorraine | 18 July 2018 | 21 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 June 2020 | |
TM02 - Termination of appointment of secretary | 03 December 2019 | |
AP04 - Appointment of corporate secretary | 29 November 2019 | |
TM02 - Termination of appointment of secretary | 29 November 2019 | |
CH03 - Change of particulars for secretary | 22 August 2019 | |
AA - Annual Accounts | 15 August 2019 | |
AP01 - Appointment of director | 08 August 2019 | |
AP01 - Appointment of director | 08 August 2019 | |
TM01 - Termination of appointment of director | 08 August 2019 | |
AP03 - Appointment of secretary | 10 July 2019 | |
TM02 - Termination of appointment of secretary | 10 July 2019 | |
CS01 - N/A | 03 June 2019 | |
PSC05 - N/A | 15 October 2018 | |
PSC05 - N/A | 15 October 2018 | |
AA - Annual Accounts | 04 October 2018 | |
AP03 - Appointment of secretary | 19 July 2018 | |
AP03 - Appointment of secretary | 19 July 2018 | |
AD01 - Change of registered office address | 17 July 2018 | |
TM02 - Termination of appointment of secretary | 28 June 2018 | |
CS01 - N/A | 05 June 2018 | |
TM02 - Termination of appointment of secretary | 23 April 2018 | |
AP03 - Appointment of secretary | 23 April 2018 | |
CH03 - Change of particulars for secretary | 30 October 2017 | |
AA - Annual Accounts | 06 September 2017 | |
AD01 - Change of registered office address | 30 June 2017 | |
CS01 - N/A | 19 May 2017 | |
AP01 - Appointment of director | 11 January 2017 | |
AP01 - Appointment of director | 05 January 2017 | |
TM01 - Termination of appointment of director | 05 January 2017 | |
TM01 - Termination of appointment of director | 05 January 2017 | |
AA - Annual Accounts | 03 October 2016 | |
AP03 - Appointment of secretary | 20 July 2016 | |
TM02 - Termination of appointment of secretary | 20 July 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 28 September 2015 | |
RP04 - N/A | 29 June 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
TM01 - Termination of appointment of director | 04 March 2015 | |
TM01 - Termination of appointment of director | 22 January 2015 | |
AUD - Auditor's letter of resignation | 25 November 2014 | |
AUD - Auditor's letter of resignation | 14 November 2014 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 21 May 2014 | |
TM02 - Termination of appointment of secretary | 14 May 2014 | |
AP03 - Appointment of secretary | 14 May 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 04 September 2012 | |
TM02 - Termination of appointment of secretary | 12 June 2012 | |
AP03 - Appointment of secretary | 11 June 2012 | |
AR01 - Annual Return | 18 May 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 10 May 2011 | |
TM01 - Termination of appointment of director | 06 May 2011 | |
AP01 - Appointment of director | 06 May 2011 | |
TM01 - Termination of appointment of director | 06 May 2011 | |
CH03 - Change of particulars for secretary | 05 May 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
CH01 - Change of particulars for director | 26 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 28 May 2010 | |
RESOLUTIONS - N/A | 13 April 2010 | |
MEM/ARTS - N/A | 13 April 2010 | |
CC04 - Statement of companies objects | 13 April 2010 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
363a - Annual Return | 30 May 2008 | |
AA - Annual Accounts | 20 July 2007 | |
363a - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363a - Annual Return | 30 May 2006 | |
287 - Change in situation or address of Registered Office | 28 February 2006 | |
AA - Annual Accounts | 08 August 2005 | |
363a - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 07 September 2004 | |
288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
363a - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 11 September 2003 | |
363a - Annual Return | 04 June 2003 | |
AA - Annual Accounts | 19 August 2002 | |
363a - Annual Return | 12 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2002 | |
AA - Annual Accounts | 20 September 2001 | |
363a - Annual Return | 01 June 2001 | |
287 - Change in situation or address of Registered Office | 17 May 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363a - Annual Return | 08 June 2000 | |
288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363a - Annual Return | 16 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 1999 | |
AA - Annual Accounts | 22 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 1998 | |
363a - Annual Return | 24 May 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363a - Annual Return | 02 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 1996 | |
288 - N/A | 02 October 1996 | |
287 - Change in situation or address of Registered Office | 13 September 1996 | |
AA - Annual Accounts | 22 August 1996 | |
363a - Annual Return | 26 May 1996 | |
AA - Annual Accounts | 19 September 1995 | |
288 - N/A | 11 August 1995 | |
288 - N/A | 03 August 1995 | |
363x - Annual Return | 30 May 1995 | |
363(353) - N/A | 30 May 1995 | |
363(190) - N/A | 30 May 1995 | |
288 - N/A | 14 February 1995 | |
AA - Annual Accounts | 21 July 1994 | |
363x - Annual Return | 13 May 1994 | |
288 - N/A | 22 April 1994 | |
288 - N/A | 23 November 1993 | |
AA - Annual Accounts | 12 October 1993 | |
363x - Annual Return | 24 May 1993 | |
288 - N/A | 25 September 1992 | |
288 - N/A | 25 September 1992 | |
AA - Annual Accounts | 22 September 1992 | |
363x - Annual Return | 14 May 1992 | |
288 - N/A | 13 September 1991 | |
288 - N/A | 08 September 1991 | |
AA - Annual Accounts | 27 June 1991 | |
363x - Annual Return | 31 May 1991 | |
RESOLUTIONS - N/A | 22 October 1990 | |
RESOLUTIONS - N/A | 22 October 1990 | |
AA - Annual Accounts | 31 July 1990 | |
363 - Annual Return | 07 June 1990 | |
288 - N/A | 10 January 1990 | |
AA - Annual Accounts | 17 November 1989 | |
363 - Annual Return | 15 November 1989 | |
363 - Annual Return | 10 May 1989 | |
AA - Annual Accounts | 10 May 1989 | |
288 - N/A | 13 January 1988 | |
363 - Annual Return | 21 December 1987 | |
AA - Annual Accounts | 13 October 1987 | |
288 - N/A | 16 September 1987 | |
288 - N/A | 04 February 1987 | |
AA - Annual Accounts | 25 September 1986 | |
363 - Annual Return | 04 September 1986 |