INDEPENDENT BOOKMAKERS LIMITED


Registered number: 01657618
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Name: INDEPENDENT BOOKMAKERS LIMITED
INDEPENDENT BOOKMAKERS LTD
Address: HOPE COTTAGE LOWER ROAD, QUIDHAMPTON, SALISBURY, ENGLAND, SP2 9AT
Incorporation Date: 1982-08-11

Company status: Dissolved


Company Documents

date name form type
2021-03-23 STRUCK OFF AND DISSOLVED GAZ2
2019-12-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-02-25 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM3 STATION ROADTIDWORTHHAMPSHIRESP9 7NN AD01
2019-11-05 FIRST GAZETTE GAZ1
2018-09-08 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-08-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID BAINES PSC01
2017-08-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LAWRENCE BAINES PSC01
2017-08-14 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES CS01
2017-06-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-18 APPOINTMENT TERMINATED, DIRECTOR SPENCER MULHOLLAND TM01
2016-06-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-18 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2015-08-12 26/07/15 FULL LIST AR01
2015-08-05 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-14 26/07/14 FULL LIST AR01
2014-06-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-30 26/07/13 FULL LIST AR01
2013-08-02 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-22 26/07/12 FULL LIST AR01
2011-09-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-26 26/07/11 FULL LIST AR01
2010-09-30 26/07/10 FULL LIST AR01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DAWS / 23/07/2010 CH01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / JANIS TERRY / 23/07/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-08 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS 363a
2008-05-23 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES 128(3)
2008-12-09 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM4 PENNINGS ROADNORTH TIDWORTHHAMPSHIRESP9 7LB 287
2008-05-23 CHANGE OF VOTING RIGHTS 15/12/2007 RES13
2007-09-10 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-12 REGISTERED OFFICE CHANGED ON 12/12/06 FROM:41 PARK ROADFREEMANTLESOUTHAMPTONSO15 3AW 287
2006-07-31 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS 363a
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-25 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-09 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS 363a
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-05-25 AD 26/04/04---------£ SI 98@1=98£ IC 42/140 88(2)R
2004-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-14 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS 363s
2003-09-22 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS 363s
2002-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-21 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS 363s
2002-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-06 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS; AMEND 363s
2001-05-24 £ NC 100/60010/04/01 RES04
2001-06-06 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS; AMEND 363s
2001-10-08 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS 363s
2001-05-24 AD 10/04/01---------£ SI 40@1=40£ IC 2/42 88(2)R
2001-05-24 NC INC ALREADY ADJUSTED10/04/00 123
2000-06-01 SECRETARY'S PARTICULARS CHANGED 288c
2000-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-08-02 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS 363s

Last update: 2021-04-04 10:30:25