Ladbroke Racing (Reading) Ltd was registered on 23 December 1981 and are based in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Adelman, Jonathan Mark, Arsenić, Sonja, Bushnell, Adrian John, Cammidge, Cassandra Alice, Mason, Geoffrey Keith Howard for the organisation in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADELMAN, Jonathan Mark | 01 June 2012 | 18 April 2014 | 1 |
ARSENIĆ, Sonja | 08 August 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 |
MASON, Geoffrey Keith Howard | 15 July 2016 | 16 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
TM02 - Termination of appointment of secretary | 03 December 2019 | |
AP04 - Appointment of corporate secretary | 28 November 2019 | |
AA - Annual Accounts | 15 August 2019 | |
AP03 - Appointment of secretary | 09 August 2019 | |
CS01 - N/A | 24 May 2019 | |
AA - Annual Accounts | 06 October 2018 | |
PSC05 - N/A | 20 September 2018 | |
CH01 - Change of particulars for director | 15 August 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
AD01 - Change of registered office address | 17 July 2018 | |
TM02 - Termination of appointment of secretary | 28 June 2018 | |
TM01 - Termination of appointment of director | 05 June 2018 | |
CS01 - N/A | 05 June 2018 | |
PSC02 - N/A | 05 June 2018 | |
PSC07 - N/A | 05 June 2018 | |
TM02 - Termination of appointment of secretary | 23 April 2018 | |
AP03 - Appointment of secretary | 23 April 2018 | |
TM01 - Termination of appointment of director | 18 April 2018 | |
AP01 - Appointment of director | 18 April 2018 | |
RESOLUTIONS - N/A | 13 December 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 December 2017 | |
SH19 - Statement of capital | 13 December 2017 | |
CAP-SS - N/A | 13 December 2017 | |
AP01 - Appointment of director | 12 December 2017 | |
TM01 - Termination of appointment of director | 12 December 2017 | |
CH01 - Change of particulars for director | 30 October 2017 | |
CH03 - Change of particulars for secretary | 30 October 2017 | |
AA - Annual Accounts | 12 October 2017 | |
PARENT_ACC - N/A | 12 October 2017 | |
GUARANTEE2 - N/A | 12 October 2017 | |
AGREEMENT2 - N/A | 12 October 2017 | |
AD01 - Change of registered office address | 30 June 2017 | |
CS01 - N/A | 19 May 2017 | |
TM01 - Termination of appointment of director | 10 February 2017 | |
AA - Annual Accounts | 17 October 2016 | |
PARENT_ACC - N/A | 17 October 2016 | |
GUARANTEE2 - N/A | 17 October 2016 | |
AGREEMENT2 - N/A | 17 October 2016 | |
AP01 - Appointment of director | 20 July 2016 | |
AP03 - Appointment of secretary | 20 July 2016 | |
TM01 - Termination of appointment of director | 20 July 2016 | |
TM02 - Termination of appointment of secretary | 20 July 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
AR01 - Annual Return | 25 May 2016 | |
SH01 - Return of Allotment of shares | 13 January 2016 | |
AA - Annual Accounts | 21 September 2015 | |
PARENT_ACC - N/A | 21 September 2015 | |
AGREEMENT2 - N/A | 21 September 2015 | |
GUARANTEE2 - N/A | 21 September 2015 | |
AR01 - Annual Return | 26 June 2015 | |
SH01 - Return of Allotment of shares | 27 November 2014 | |
AUD - Auditor's letter of resignation | 25 November 2014 | |
AUD - Auditor's letter of resignation | 14 November 2014 | |
AA - Annual Accounts | 27 October 2014 | |
AGREEMENT2 - N/A | 27 October 2014 | |
PARENT_ACC - N/A | 02 October 2014 | |
GUARANTEE2 - N/A | 02 October 2014 | |
AR01 - Annual Return | 21 May 2014 | |
TM02 - Termination of appointment of secretary | 14 May 2014 | |
AP03 - Appointment of secretary | 14 May 2014 | |
AP01 - Appointment of director | 14 May 2014 | |
TM01 - Termination of appointment of director | 14 May 2014 | |
AA - Annual Accounts | 01 October 2013 | |
PARENT_ACC - N/A | 01 October 2013 | |
AGREEMENT2 - N/A | 01 October 2013 | |
GUARANTEE2 - N/A | 01 October 2013 | |
AR01 - Annual Return | 30 May 2013 | |
CH01 - Change of particulars for director | 21 May 2013 | |
SH01 - Return of Allotment of shares | 07 February 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AP03 - Appointment of secretary | 11 June 2012 | |
TM02 - Termination of appointment of secretary | 11 June 2012 | |
AP01 - Appointment of director | 11 June 2012 | |
TM01 - Termination of appointment of director | 08 June 2012 | |
AR01 - Annual Return | 18 May 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 10 May 2011 | |
CH01 - Change of particulars for director | 05 May 2011 | |
CH03 - Change of particulars for secretary | 05 May 2011 | |
CH01 - Change of particulars for director | 05 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
CH01 - Change of particulars for director | 03 May 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 17 June 2010 | |
RESOLUTIONS - N/A | 14 June 2010 | |
CC04 - Statement of companies objects | 14 June 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 13 May 2009 | |
RESOLUTIONS - N/A | 04 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 May 2009 | |
123 - Notice of increase in nominal capital | 04 May 2009 | |
288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 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 | 04 August 2008 | |
288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
288b - Notice of resignation of directors or secretaries | 04 August 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 | 31 May 2006 | |
AAMD - Amended Accounts | 21 November 2005 | |
AA - Annual Accounts | 31 October 2005 | |
363a - Annual Return | 27 May 2005 | |
RESOLUTIONS - N/A | 22 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2004 | |
123 - Notice of increase in nominal capital | 22 November 2004 | |
288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
AA - Annual Accounts | 26 October 2004 | |
363a - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 25 October 2003 | |
363a - Annual Return | 04 June 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363a - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363a - Annual Return | 01 June 2001 | |
AAMD - Amended Accounts | 30 October 2000 | |
AA - Annual Accounts | 24 August 2000 | |
363a - Annual Return | 01 June 2000 | |
RESOLUTIONS - N/A | 12 May 2000 | |
288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
AA - Annual Accounts | 20 September 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 | 23 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 1998 | |
363a - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 23 October 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 | |
AA - Annual Accounts | 23 August 1996 | |
363x - Annual Return | 31 May 1996 | |
288 - N/A | 24 August 1995 | |
288 - N/A | 24 August 1995 | |
AA - Annual Accounts | 05 July 1995 | |
363x - Annual Return | 06 June 1995 | |
363(353) - N/A | 06 June 1995 | |
363(190) - N/A | 06 June 1995 | |
AA - Annual Accounts | 24 June 1994 | |
363x - Annual Return | 20 May 1994 | |
288 - N/A | 25 April 1994 | |
288 - N/A | 08 March 1994 | |
288 - N/A | 23 November 1993 | |
AA - Annual Accounts | 30 August 1993 | |
288 - N/A | 14 July 1993 | |
288 - N/A | 06 July 1993 | |
363x - Annual Return | 20 May 1993 | |
AA - Annual Accounts | 08 September 1992 | |
363x - Annual Return | 18 May 1992 | |
288 - N/A | 23 September 1991 | |
AA - Annual Accounts | 04 September 1991 | |
363x - Annual Return | 01 June 1991 | |
AA - Annual Accounts | 11 September 1990 | |
RESOLUTIONS - N/A | 22 August 1990 | |
287 - Change in situation or address of Registered Office | 27 June 1990 | |
363 - Annual Return | 13 June 1990 | |
288 - N/A | 11 January 1990 | |
288 - N/A | 05 December 1989 | |
AA - Annual Accounts | 10 October 1989 | |
363 - Annual Return | 26 September 1989 | |
288 - N/A | 07 March 1989 | |
288 - N/A | 23 February 1989 | |
AA - Annual Accounts | 03 November 1988 | |
288 - N/A | 06 October 1988 | |
363 - Annual Return | 20 September 1988 | |
AA - Annual Accounts | 20 November 1987 | |
363 - Annual Return | 08 October 1987 | |
288 - N/A | 10 September 1987 | |
AA - Annual Accounts | 09 December 1986 | |
363 - Annual Return | 17 October 1986 | |
288 - N/A | 24 July 1986 | |
288 - N/A | 07 May 1986 |