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STANLEYBET SPORTS LIMITED

Learn more about STANLEYBET SPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP

STANLEYBET SPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00945381
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.06
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company STANLEYBET SPORTS LIMITED is a Private Limited Company, registration number 00945381, established in United Kingdom on the 6. January 1969. The company is now active. The company has been in business for 47 years and 11 months. This company used to be called EUROTOTO INTERNATIONAL LIMITED, A.J.SCHOFIELD(COURSE)LIMITED. The company is based on EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP. Business of the company STANLEYBET SPORTS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company STANLEYBET SPORTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 30100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL WHITTAKER / 21/09/2015
Form type: CH01
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI GARRISI / 21/09/2015
Form type: CH01
Date: 2015.09.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, EXCHANGE STATION MERCURY COURT, TITHEBARN STREET, LIVERPOOL, L2 2QP, UNITED KINGDOM
Form type: AD01
Date: 2014.01.23
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APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED
Form type: TM02
Date: 2014.01.23
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, 201-210 MERCURY COURT, TITHEBARN STREET, LIVERPOOL, MERSEYSIDE, L2 2QP
Form type: AD01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR JARROD HARGREAVES
Form type: TM01
Date: 2013.03.06
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DIRECTOR APPOINTED GIOVANNI GARRISI
Form type: AP01
Date: 2013.03.06
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DIRECTOR APPOINTED MR JOHN SAMUEL WHITTAKER
Form type: AP01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES CROSSFIELD
Form type: TM01
Date: 2013.03.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.29
Child documents:
Document type: ANNOTATION
Date: 2013.01.29
Form type: RES01
Document description: ADOPT ARTICLES 18/01/2013
Document type: ANNOTATION
Date: 2013.01.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.29
Child documents:
Document type: ANNOTATION
Date: 2013.01.29
Form type: RES01
Document description: ADOPT ARTICLES 18/01/2013
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APPOINTMENT TERMINATED, DIRECTOR ANTONIS KARIS
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID PURVIS
Form type: TM01
Date: 2012.10.25
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS
Form type: TM01
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.20
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DIRECTOR APPOINTED DAVID JOHN PURVIS
Form type: AP01
Date: 2011.11.21
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DIRECTOR APPOINTED JARROD HARGREAVES
Form type: AP01
Date: 2011.11.21
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DIRECTOR APPOINTED JAMES ALEXANDER CROSSFIELD
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
Form type: TM01
Date: 2011.11.21
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WADE
Form type: TM01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL WHITTAKER / 18/12/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL WHITTAKER / 18/12/2010
Form type: CH01
Date: 2010.12.20
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.11.05
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, STANLEY HOUSE, 151 DALE STREET, LIVERPOOL, MERSEYSIDE, L2 2JW
Form type: 287
Date: 2008.11.04
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/05
Form type: AA
Date: 2006.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
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DELIVERY EXT'D 3 MTH 01/05/05
Form type: 244
Date: 2006.03.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.15
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COMPANY NAME CHANGED, EUROTOTO INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 08/12/05
Form type: CERTNM
Date: 2005.12.08
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/05/04
Form type: AA
Date: 2005.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21

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Company directors and board members:

GIOVANNI GARRISI (current)
Director, COMPANY DIRECTOR, 2013.03.04
EXCHANGE STATION TITHEBARN STREET , LIVERPOOL
L2 2QP
JOHN SAMUEL WHITTAKER (current)
Director, COMPANY DIRECTOR, 2013.03.06
EXCHANGE STATION TITHEBARN STREET , LIVERPOOL
L2 2QP
SARAH-JANE GOULBOURNE (resigned)
Secretary, SOLICITOR, 1999.05.20 - 2002.03.12
36 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LG, CLWYD
SARAH-JANE GOULBOURNE (resigned)
Secretary, SOLICITOR, 2005.01.14 - 2006.05.01
36 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LG, CLWYD
THOMAS ALLEN LOWRY (resigned)
Secretary, 1991.09.21 - 1999.05.20
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
GILLIAN MOORE (resigned)
Secretary, 2006.05.01 - 2007.03.22
13 BASIL WAY SOUTH SHIELDS , TYNE AND WAER
NE34 8UA
PENNSEC LIMITED (resigned)
Secretary, 2007.03.22 - 2014.01.17
ABACUS HOUSE 33 GUTTER LANE , LONDON
EC2V 8AR
PENNSEC LIMITED (resigned)
Secretary, 2002.03.12 - 2005.01.14
1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET , LONDON
EC4N 8PE
JONATHAN DAVID BACK (resigned)
Director, 2002.03.12 - 2005.01.14
30 CALDER AVENUE , ORMSKIRK
L39 4SF, LANCASHIRE
JAMES ALEXANDER CROSSFIELD (resigned)
Director, COMPANY DIRECTOR, 2011.11.17 - 2013.03.04
201-210 MERCURY COURT TITHEBARN STREET , LIVERPOOL
L2 2QP
ENGLAND
JARROD HARGREAVES (resigned)
Director, FINANCE DIRECTOR, 2011.11.17 - 2013.03.04
201-210 MERCURY COURT TITHEBARN STREET , LIVERPOOL
L2 2QP
ENGLAND
ANTONIS JOSEPH KARIS (resigned)
Director, 2005.01.14 - 2013.01.18
IPPODROMION 3A , AYIOS DHOMETIOS
FOREIGN, NICOSIA 2364
CYPRUS
CHARLES MICHAEL KERSHAW (resigned)
Director, 1991.09.21 - 1999.01.22
9 REID COURT LITTLE SUTTON , WIRRAL
L66 1SB, MERSEYSIDE
THOMAS ALLEN LOWRY (resigned)
Director, 1991.09.21 - 2000.12.31
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
ADRIAN GARETH MORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.14 - 2012.02.29
5 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE
PAUL ANTHONY OLIVE (resigned)
Director, 1991.09.21 - 1998.10.30
338 MIDGELAND ROAD MARTON , BLACKPOOL
FY4 5HZ, LANCASHIRE
DAVID JOHN PURVIS (resigned)
Director, COMPANY DIRECTOR, 2011.11.17 - 2012.10.25
201-210 MERCURY COURT TITHEBARN STREET , LIVERPOOL
L2 2QP
ENGLAND
ALAN MICHAEL RIDDY (resigned)
Director, 1999.10.20 - 2002.03.12
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
LEONARD STEINBERG (resigned)
Director, 1991.09.21 - 1999.10.20
20 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EE, CHESHIRE
BRIAN ERNEST WADE (resigned)
Director, REGIONAL CONTROLLER, 2005.01.14 - 2011.09.19
252 HESKETH LANE TARLETON , PRESTON
PR4 6RJ, LANCASHIRE
JOHN SAMUEL WHITTAKER (resigned)
Director, MANAGING DIRECTOR, 2005.01.14 - 2011.11.17
201-210 MERCURY COURT TITHEBARN STREET , LIVERPOOL
L2 2QP, MERSEYSIDE
ROBERT WIPER (resigned)
Director, CHIEF EXECUTIVE, 2000.12.31 - 2002.03.12
PELHAM COTTAGE BROOKLEDGE LANE , ADLINGTON
SK10 4JU, CHESHIRE

Companies near to STANLEYBET SPORTS ltd.

Information about the Private Limited Company STANLEYBET SPORTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data