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Stanleybet International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts STANLEYBET INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EVER 1842 LIMITED
STANLEY FAIRBET LIMITED
FAIRBET LIMITED

Details

Company type Private Limited Company, Active
Company Number 04492320
Record last updated Friday, January 12, 2024 10:46:32 AM UTC
Official Address Exchange Station Tithebarn Street Central
There are 53 companies registered at this street
Postal Code L22QP
Sector Activities of head offices

Charts

Visits

STANLEYBET INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2023 Resignation of one Director (a man) 4492... Resignation of one Director (a man) 4492...
Registry Sep 15, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2020 Resignation of one Director (a man) 4492... Resignation of one Director (a man) 4492...
Registry May 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Notices Jun 18, 2015 Final meetings Final meetings
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Sep 22, 2014 Annual return Annual return
Registry Jan 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 23, 2014 Change of registered office address Change of registered office address
Registry Jan 17, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2013 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Change of registered office address Change of registered office address
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 4, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 25, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 25, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 23, 2012 Appointment of a man as Director and Bookmaker Appointment of a man as Director and Bookmaker
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 17, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 23, 2011 Annual return Annual return
Registry Sep 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Registry Dec 20, 2010 Change of particulars for director 4492... Change of particulars for director 4492...
Registry Oct 12, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2008 Annual return Annual return
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 6, 2007 Annual return Annual return
Registry Nov 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2007 Resignation of a director Resignation of a director
Registry Sep 12, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 22, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 21, 2006 Change of accounting reference date Change of accounting reference date
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Appointment of a secretary Appointment of a secretary
Registry May 17, 2006 Resignation of a secretary Resignation of a secretary
Registry May 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 27, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 14, 2006 Appointment of a man as Property Developer and Director Appointment of a man as Property Developer and Director
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Registry Jul 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2005 Notice of change of directors or secretaries or in their particulars 4492... Notice of change of directors or secretaries or in their particulars 4492...
Registry Feb 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 18, 2004 Annual return Annual return
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 28, 2003 Company name change Company name change
Registry Oct 28, 2003 Change of name certificate Change of name certificate
Registry Oct 21, 2003 Annual return Annual return
Registry Oct 6, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 29, 2003 £ nc 1000/1500000 4492... £ nc 1000/1500000 4492...
Registry Aug 13, 2003 Annual return Annual return
Registry Feb 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 2003 Appointment of a director Appointment of a director
Registry Feb 21, 2003 Appointment of a director 4492... Appointment of a director 4492...
Registry Feb 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 10, 2003 Appointment of a director Appointment of a director
Registry Feb 10, 2003 Resignation of a director Resignation of a director
Registry Feb 10, 2003 Appointment of a director Appointment of a director
Registry Feb 10, 2003 Resignation of a director Resignation of a director
Registry Feb 6, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2003 Company name change Company name change
Registry Jan 21, 2003 Change of name certificate Change of name certificate
Registry Jan 20, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2002 Resignation of a director Resignation of a director

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