Established in 1971, Las Vegas Amusements Ltd have registered office in Leigh-On-Sea in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Las Vegas Amusements Ltd. The companies directors are Gibson, Emma Rose, Ketteley, James Russell, Ketteley, Margaret Jennifer, Ketteley, Peter Russell, Ketteley, Violet.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBSON, Emma Rose | 28 January 2000 | - | 1 |
KETTELEY, James Russell | 28 January 2000 | - | 1 |
KETTELEY, Margaret Jennifer | 08 May 1995 | - | 1 |
KETTELEY, Peter Russell | N/A | - | 1 |
KETTELEY, Violet | N/A | 08 May 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 20 November 2018 | |
AD01 - Change of registered office address | 06 June 2018 | |
CS01 - N/A | 24 May 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 August 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 August 2017 | |
RESOLUTIONS - N/A | 16 August 2017 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 31 July 2017 | |
PSC01 - N/A | 31 July 2017 | |
PSC01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 19 May 2016 | |
DISS40 - Notice of striking-off action discontinued | 30 April 2016 | |
AA - Annual Accounts | 28 April 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 April 2016 | |
AR01 - Annual Return | 09 June 2015 | |
CH01 - Change of particulars for director | 08 June 2015 | |
CH01 - Change of particulars for director | 08 June 2015 | |
RESOLUTIONS - N/A | 19 May 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 May 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 May 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 May 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 May 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 May 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 May 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 09 May 2014 | |
AAMD - Amended Accounts | 11 March 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AR01 - Annual Return | 03 May 2012 | |
MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
AA - Annual Accounts | 08 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2011 | |
AR01 - Annual Return | 23 May 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
AA - Annual Accounts | 04 November 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 26 July 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 26 July 2010 | |
AR01 - Annual Return | 10 June 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 03 September 2008 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 12 October 2007 | |
363a - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363a - Annual Return | 20 June 2006 | |
353a - Register of members in non-legible form | 19 June 2006 | |
RESOLUTIONS - N/A | 12 April 2006 | |
RESOLUTIONS - N/A | 12 April 2006 | |
RESOLUTIONS - N/A | 12 April 2006 | |
RESOLUTIONS - N/A | 12 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363a - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 12 October 2004 | |
363a - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 04 December 2003 | |
363a - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 09 February 2003 | |
363a - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363a - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 02 March 2001 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
363a - Annual Return | 08 May 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363a - Annual Return | 27 April 1999 | |
AA - Annual Accounts | 22 February 1999 | |
363a - Annual Return | 04 June 1998 | |
363(190) - N/A | 04 June 1998 | |
RESOLUTIONS - N/A | 08 May 1998 | |
395 - Particulars of a mortgage or charge | 07 May 1998 | |
395 - Particulars of a mortgage or charge | 07 May 1998 | |
395 - Particulars of a mortgage or charge | 07 May 1998 | |
CERTNM - Change of name certificate | 01 May 1998 | |
AA - Annual Accounts | 02 March 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1997 | |
363a - Annual Return | 15 May 1997 | |
353 - Register of members | 02 May 1997 | |
AA - Annual Accounts | 02 October 1996 | |
363a - Annual Return | 04 August 1996 | |
288 - N/A | 04 August 1996 | |
RESOLUTIONS - N/A | 18 July 1996 | |
288 - N/A | 18 July 1996 | |
395 - Particulars of a mortgage or charge | 16 May 1996 | |
395 - Particulars of a mortgage or charge | 16 May 1996 | |
AA - Annual Accounts | 16 November 1995 | |
288 - N/A | 29 June 1995 | |
363x - Annual Return | 26 May 1995 | |
AA - Annual Accounts | 21 July 1994 | |
363x - Annual Return | 24 June 1994 | |
AA - Annual Accounts | 19 July 1993 | |
363x - Annual Return | 20 May 1993 | |
AA - Annual Accounts | 05 February 1993 | |
363x - Annual Return | 14 August 1992 | |
AA - Annual Accounts | 24 March 1992 | |
363x - Annual Return | 01 October 1991 | |
363 - Annual Return | 28 April 1991 | |
288 - N/A | 28 April 1991 | |
AA - Annual Accounts | 13 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1990 | |
363 - Annual Return | 02 April 1990 | |
AA - Annual Accounts | 17 November 1989 | |
287 - Change in situation or address of Registered Office | 16 May 1989 | |
363 - Annual Return | 16 May 1989 | |
AA - Annual Accounts | 21 March 1989 | |
AA - Annual Accounts | 20 May 1988 | |
288 - N/A | 28 April 1988 | |
363 - Annual Return | 15 March 1988 | |
AA - Annual Accounts | 11 November 1987 | |
363 - Annual Return | 08 January 1987 | |
AA - Annual Accounts | 02 October 1986 | |
AA - Annual Accounts | 31 July 1986 | |
AA - Annual Accounts | 25 February 1984 | |
AA - Annual Accounts | 11 May 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 November 2011 | Outstanding |
N/A |
Legal charge | 07 November 2011 | Outstanding |
N/A |
Legal mortgage | 30 April 1998 | Outstanding |
N/A |
Legal mortgage | 30 April 1998 | Fully Satisfied |
N/A |
Legal mortgage | 30 April 1998 | Fully Satisfied |
N/A |
Legal charge | 08 May 1996 | Fully Satisfied |
N/A |
Legal charge | 08 May 1996 | Fully Satisfied |
N/A |
Legal mortgage | 31 December 1980 | Fully Satisfied |
N/A |
Legal mortgage | 31 December 1980 | Fully Satisfied |
N/A |
Legal charge | 04 December 1979 | Fully Satisfied |
N/A |