Having been setup in 1985, Ladbroke Retail Parks Ltd are based in London, it's status at Companies House is "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LADBROKES CORAL CORPORATR SECRETARIES LIMITED | 21 November 2019 | - | 1 |
| ARSENIĆ, Sonja | 08 August 2019 | 21 November 2019 | 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 | |
| TM02 - Termination of appointment of secretary | 09 August 2019 | |
| CS01 - N/A | 24 May 2019 | |
| PSC05 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 07 August 2018 | |
| AD01 - Change of registered office address | 17 July 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| PSC05 - N/A | 05 June 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| AP01 - Appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| CH04 - Change of particulars for corporate secretary | 03 November 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| AD01 - Change of registered office address | 30 June 2017 | |
| CS01 - N/A | 19 May 2017 | |
| CH04 - Change of particulars for corporate secretary | 18 May 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| CH01 - Change of particulars for director | 24 February 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AP01 - Appointment of director | 17 June 2016 | |
| TM01 - Termination of appointment of director | 17 June 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 19 May 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 | |
| AP01 - Appointment of director | 14 May 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| TM01 - Termination of appointment of director | 09 June 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| CH01 - Change of particulars for director | 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 | 07 April 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| MEM/ARTS - N/A | 13 April 2010 | |
| CC04 - Statement of companies objects | 13 April 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 04 June 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 | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363a - Annual Return | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
| 363a - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| RESOLUTIONS - N/A | 20 February 2004 | |
| RESOLUTIONS - N/A | 20 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2004 | |
| 123 - Notice of increase in nominal capital | 20 February 2004 | |
| AA - Annual Accounts | 16 July 2003 | |
| 363a - Annual Return | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363a - Annual Return | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| 363a - Annual Return | 30 May 2001 | |
| 287 - Change in situation or address of Registered Office | 17 May 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| 363a - Annual Return | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363a - Annual Return | 24 May 1999 | |
| RESOLUTIONS - N/A | 05 February 1999 | |
| RESOLUTIONS - N/A | 05 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1999 | |
| 123 - Notice of increase in nominal capital | 05 February 1999 | |
| AA - Annual Accounts | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1998 | |
| 363a - Annual Return | 24 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1997 | |
| AA - Annual Accounts | 16 October 1997 | |
| 363a - Annual Return | 18 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
| AA - Annual Accounts | 20 October 1996 | |
| 287 - Change in situation or address of Registered Office | 13 September 1996 | |
| 288 - N/A | 30 July 1996 | |
| 288 - N/A | 26 June 1996 | |
| 363a - Annual Return | 23 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 288 - N/A | 25 September 1995 | |
| 288 - N/A | 19 September 1995 | |
| 288 - N/A | 31 August 1995 | |
| 288 - N/A | 31 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 363x - Annual Return | 05 June 1995 | |
| 363(353) - N/A | 05 June 1995 | |
| 363(190) - N/A | 05 June 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 05 February 1995 | |
| 288 - N/A | 02 December 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 288 - N/A | 02 August 1994 | |
| 288 - N/A | 27 June 1994 | |
| 363x - Annual Return | 16 May 1994 | |
| 288 - N/A | 24 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| 288 - N/A | 02 March 1994 | |
| 288 - N/A | 24 January 1994 | |
| 288 - N/A | 19 November 1993 | |
| AA - Annual Accounts | 30 September 1993 | |
| 288 - N/A | 23 September 1993 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 20 May 1993 | |
| 363x - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363x - Annual Return | 13 May 1992 | |
| 288 - N/A | 11 February 1992 | |
| 288 - N/A | 12 December 1991 | |
| AA - Annual Accounts | 28 October 1991 | |
| 363x - Annual Return | 03 June 1991 | |
| 288 - N/A | 02 June 1991 | |
| 288 - N/A | 28 February 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| RESOLUTIONS - N/A | 25 October 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| 288 - N/A | 14 May 1990 | |
| 288 - N/A | 02 April 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 395 - Particulars of a mortgage or charge | 24 November 1989 | |
| AA - Annual Accounts | 02 November 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| 288 - N/A | 19 July 1989 | |
| AA - Annual Accounts | 22 February 1989 | |
| 363 - Annual Return | 21 November 1988 | |
| CERTNM - Change of name certificate | 04 November 1988 | |
| 287 - Change in situation or address of Registered Office | 27 October 1988 | |
| 288 - N/A | 04 August 1988 | |
| 288 - N/A | 29 June 1988 | |
| 288 - N/A | 31 May 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| 288 - N/A | 25 January 1988 | |
| 395 - Particulars of a mortgage or charge | 13 January 1988 | |
| 288 - N/A | 25 November 1987 | |
| 288 - N/A | 14 October 1987 | |
| 363 - Annual Return | 22 September 1987 | |
| 288 - N/A | 11 September 1987 | |
| 288 - N/A | 17 July 1987 | |
| 288 - N/A | 01 November 1986 | |
| GAZ(U) - N/A | 15 October 1986 | |
| CERTNM - Change of name certificate | 29 September 1986 | |
| GAZ(U) - N/A | 26 September 1986 | |
| 363 - Annual Return | 15 September 1986 | |
| 288 - N/A | 10 September 1986 | |
| AA - Annual Accounts | 30 June 1986 | |
| 287 - Change in situation or address of Registered Office | 04 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 06 November 1989 | Fully Satisfied |
N/A |
| Development agreement | 23 December 1987 | Fully Satisfied |
N/A |
