Ladbrokes Contact Centre LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 27, 2015)shareholder details and share percentages 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
VERNONS POOLS LIMITED
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED
Company type Private Limited Company , Active Company Number 00935350 Record last updated Sunday, December 1, 2019 3:13:55 AM UTC Official Address Imperial House Drive Rayners Lane Harrow Middlesex Ha27jw West, West Harrow There are 37 companies registered at this street
Postal Code HA27JW Sector Activities of call centres
Visits Searches Document Type Publication date Download link Registry Nov 21, 2019 Resignation of 3 people: one Secretary (a woman) and one Director Registry Nov 21, 2019 Appointment of a person as Secretary Registry Jun 27, 2019 Resignation of one Secretary (a woman) Registry Aug 9, 2018 Two appointments: 2 men Registry Jul 18, 2018 Two appointments: 2 women Registry Jun 28, 2018 Resignation of a woman Registry Jun 4, 2018 Resignation of one Director (a woman) Registry Jun 4, 2018 Appointment of a woman Registry Apr 16, 2018 Resignation of one Director (a man) resignation of one Director (a man) Financials Oct 7, 2016 Annual accounts Registry Oct 7, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Oct 7, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Oct 7, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Jul 20, 2016 Appointment of a person as Director Registry Jul 20, 2016 Appointment of a person as Secretary Registry Jul 20, 2016 Resignation of one Director Registry Jul 20, 2016 Resignation of one Secretary Registry Jul 15, 2016 Appointment of a man as Chartered Secretary and Director Registry May 11, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Aug 27, 2015 Annual accounts Registry Aug 27, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Aug 27, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry Aug 27, 2015 Audit exemption statement of guarantee by parent company for period ending Registry May 19, 2015 Annual return Registry Nov 25, 2014 Auditor's letter of resignation Registry Nov 14, 2014 Auditor's letter of resignation 7914046... Financials Sep 22, 2014 Annual accounts Registry May 22, 2014 Annual return Registry May 14, 2014 Appointment of a person as Secretary Registry May 14, 2014 Resignation of one Secretary Registry May 14, 2014 Appointment of a person as Director Registry May 14, 2014 Resignation of one Director Registry Apr 18, 2014 Appointment of a man as Director and Company Secretary Financials Oct 3, 2013 Annual accounts Registry May 29, 2013 Annual return Financials Sep 4, 2012 Annual accounts Registry Jun 11, 2012 Appointment of a person as Secretary Registry Jun 11, 2012 Resignation of one Secretary Registry Jun 11, 2012 Appointment of a person as Director Registry Jun 8, 2012 Resignation of one Director Registry Jun 1, 2012 Appointment of a man as Director and Company Secretary Registry May 31, 2012 Resignation of one Chartered Secretary and one Director (a man) Registry May 18, 2012 Annual return Financials Aug 25, 2011 Annual accounts Registry May 10, 2011 Annual return Registry May 5, 2011 Change of particulars for director Registry May 5, 2011 Change of particulars for director 2626775... Registry May 5, 2011 Change of particulars for director Registry May 5, 2011 Change of particulars for secretary Registry Dec 1, 2010 Resolution Registry Dec 1, 2010 Statement of companies objects Registry Dec 1, 2010 Alteration to memorandum and articles Registry Oct 13, 2010 Appointment of a person as Director Registry Oct 13, 2010 Resignation of one Director Registry Oct 4, 2010 Appointment of a man as Chartered Secretary and Director Financials Sep 13, 2010 Annual accounts Registry Jul 6, 2010 Annual return Registry Mar 10, 2010 Change of name certificate Registry Mar 10, 2010 Company name change Registry Mar 2, 2010 Notice of change of name nm01 - resolution Financials Oct 30, 2009 Annual accounts Registry Jul 23, 2009 Alteration to memorandum and articles Registry Jul 23, 2009 Resolution Registry Jul 23, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jul 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 23, 2009 Notice of increase in nominal capital Registry Jul 23, 2009 £ nc 1000/1500000 Registry Jul 23, 2009 Memorandum of association Registry May 14, 2009 Annual return Financials Oct 29, 2008 Annual accounts Registry May 12, 2008 Annual return Registry Apr 28, 2008 Appointment of a person Registry Apr 18, 2008 Resignation of a person Registry Apr 18, 2008 Resignation of a person 8533513... Registry Apr 18, 2008 Resignation of a director Registry Mar 28, 2008 Appointment of a person as Director and None Registry Jan 31, 2008 Resignation of one Director (a man) and one Marketing Director Registry Dec 14, 2007 Memorandum of association Registry Dec 12, 2007 Change of name certificate Registry Dec 12, 2007 Company name change Registry Sep 3, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 8, 2007 Annual return Financials May 3, 2007 Annual accounts Financials Oct 24, 2006 Annual accounts 1944773... Registry Jul 5, 2006 Resignation of a person Registry Jun 21, 2006 Resignation of a woman Registry May 31, 2006 Annual return Registry Mar 1, 2006 Change in situation or address of registered office Financials Jan 3, 2006 Annual accounts Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 2, 2005 Annual return Registry Sep 29, 2004 Memorandum of association Registry Sep 29, 2004 Resolution Registry Sep 29, 2004 Alteration to memorandum and articles Registry Sep 29, 2004 Alteration to memorandum and articles 1866524... Financials Aug 16, 2004 Annual accounts Registry May 15, 2004 Annual return Financials Jun 17, 2003 Annual accounts Registry Jun 4, 2003 Annual return
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