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MECCA BINGO LIMITED - Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 01854120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tor
- Saint-Cloud Way
- Maidenhead
- Berkshire
- SL6 8BN
- United Kingdom Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom UK
Management
- Managing Directors
- O'REILLY, John Patrick
- CRUMP, Andrew Neil
- HARRIS, Richard David
- Company secretaries
- MAGNUS, Asha
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-10
- Age Of Company 1984-10-10 39 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Rank Group Gaming Division Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOP RANK LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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MECCA BINGO LIMITED Company Description
- MECCA BINGO LIMITED is a ltd registered in United Kingdom with the Company reg no 01854120. Its current trading status is "live". It was registered 1984-10-10. It was previously called TOP RANK LIMITED. It has declared SIC or NACE codes as "92000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2013-03-21.It can be contacted at Tor .
Get MECCA BINGO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mecca Bingo Limited - Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom
- 1984-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-15) - AA
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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accounts-with-accounts-type-full (2022-01-17) - AA
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-14) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-14) - AP03
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accounts-with-accounts-type-full (2022-12-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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appoint-person-director-company-with-name-date (2018-05-19) - AP01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-03) - AP03
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confirmation-statement-with-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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legacy (2017-04-20) - CAP-SS
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confirmation-statement-with-updates (2017-03-31) - CS01
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resolution (2017-04-20) - RESOLUTIONS
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legacy (2017-04-20) - SH20
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change-person-director-company-with-change-date (2017-06-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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accounts-with-accounts-type-full (2017-12-11) - AA
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change-to-a-person-with-significant-control (2017-09-12) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2017-04-20) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-full (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-full (2015-01-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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termination-director-company-with-name (2014-05-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-full (2012-12-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-director-company-with-name (2011-08-31) - TM01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-account-reference-date-company-current-extended (2011-11-23) - AA01
keyboard_arrow_right 2010
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resolution (2010-06-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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statement-of-companys-objects (2010-06-23) - CC04
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auditors-resignation-company (2010-08-09) - AUD
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capital-name-of-class-of-shares (2010-06-23) - SH08
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capital-allotment-shares (2010-06-23) - SH01
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accounts-with-accounts-type-full (2010-06-28) - AA
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memorandum-articles (2010-06-23) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-07-24) - 288a
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legacy (2009-07-24) - 288b
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-04-07) - 363a
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legacy (2009-03-28) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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legacy (2008-05-23) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-06-16) - 288a
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legacy (2008-06-13) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-10-31) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-14) - AA
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-27) - 363a
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legacy (2006-05-12) - 288b
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legacy (2006-02-15) - 288c
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legacy (2006-05-12) - 288a
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legacy (2006-01-31) - 288c
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legacy (2006-08-21) - 288c
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legacy (2006-11-09) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-11-09) - 288b
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legacy (2006-10-30) - 287
keyboard_arrow_right 2005
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legacy (2005-04-08) - 363a
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legacy (2005-08-08) - 288b
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legacy (2005-07-05) - 288b
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legacy (2005-11-09) - 288b
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legacy (2005-11-22) - 288a
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accounts-with-accounts-type-full (2005-09-12) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-20) - 288c
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legacy (2004-08-18) - 288c
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accounts-with-accounts-type-full (2004-07-22) - AA
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legacy (2004-04-05) - 363a
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legacy (2004-01-06) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 363a
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legacy (2003-02-03) - 288c
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accounts-with-accounts-type-full (2003-04-16) - AA
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auditors-resignation-company (2003-02-24) - AUD
keyboard_arrow_right 2002
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accounts-amended-with-accounts-type-full (2002-02-13) - AAMD
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legacy (2002-04-17) - 363a
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accounts-with-accounts-type-full (2002-05-20) - AA
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legacy (2002-05-28) - 288c
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legacy (2002-10-23) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-15) - 288c
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legacy (2001-04-02) - 363a
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legacy (2001-10-03) - 288a
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-12-12) - 288c
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accounts-amended-with-accounts-type-full (2001-12-28) - AAMD
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legacy (2001-12-24) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 288a
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legacy (2000-10-25) - 288b
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accounts-with-accounts-type-full (2000-10-06) - AA
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legacy (2000-03-21) - 363a
-
legacy (2000-12-18) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-19) - 288b
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legacy (1999-05-14) - 363a
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legacy (1999-01-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-29) - 288b
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legacy (1998-02-09) - 288b
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legacy (1998-03-17) - 288b
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legacy (1998-03-17) - 288a
-
legacy (1998-05-01) - 288a
-
legacy (1998-05-12) - 363a
-
legacy (1998-09-08) - 288c
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accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-04-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-22) - 288a
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legacy (1997-01-26) - 288c
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legacy (1997-04-22) - 288b
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legacy (1997-05-09) - 288c
-
legacy (1997-08-22) - 288a
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accounts-with-accounts-type-full (1997-08-28) - AA
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legacy (1997-10-06) - 288a
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certificate-change-of-name-company (1997-10-31) - CERTNM
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legacy (1997-05-09) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-25) - 288
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auditors-resignation-company (1996-10-07) - AUD
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accounts-with-accounts-type-full (1996-07-24) - AA
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legacy (1996-05-25) - 288
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legacy (1996-05-15) - 288
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legacy (1996-04-21) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-06) - 288
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-05-12) - 225(1)
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legacy (1995-04-09) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-07-08) - 288
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legacy (1994-04-22) - 363x
keyboard_arrow_right 1993
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resolution (1993-01-13) - RESOLUTIONS
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legacy (1993-01-13) - 88(2)R
-
legacy (1993-01-13) - 123
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legacy (1993-03-05) - 288
-
legacy (1993-06-11) - 288
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accounts-with-accounts-type-full (1993-08-06) - AA
-
legacy (1993-09-20) - 288
-
legacy (1993-10-13) - 288
-
legacy (1993-04-08) - 363x
-
legacy (1993-12-22) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-03) - AA
-
legacy (1992-04-14) - 363x
-
legacy (1992-03-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-17) - 363x
-
legacy (1991-05-09) - 288
-
legacy (1991-06-17) - 288
-
legacy (1991-07-22) - 288
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accounts-with-accounts-type-full (1991-09-03) - AA
-
legacy (1991-09-08) - 288
-
legacy (1991-10-31) - 123
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resolution (1991-10-31) - RESOLUTIONS
-
legacy (1991-10-31) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-06-28) - 363
-
legacy (1990-05-02) - 288
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accounts-with-accounts-type-full (1990-09-05) - AA
-
legacy (1990-01-23) - 288
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resolution (1990-10-24) - RESOLUTIONS
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legacy (1990-11-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-07) - 288
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accounts-with-accounts-type-full (1989-08-18) - AA
-
legacy (1989-05-04) - 288
-
legacy (1989-03-21) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-25) - 288
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accounts-with-accounts-type-full (1988-07-25) - AA
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resolution (1988-08-17) - RESOLUTIONS
-
legacy (1988-05-24) - 363
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legacy (1988-08-23) - PUC 2
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memorandum-articles (1988-09-29) - MEM/ARTS
-
legacy (1988-08-17) - 123
keyboard_arrow_right 1987
-
legacy (1987-09-16) - 288
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accounts-with-accounts-type-full (1987-07-13) - AA
-
legacy (1987-04-30) - 363
-
legacy (1987-01-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-25) - 288
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legacy (1986-10-15) - 288
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accounts-with-accounts-type-full (1986-05-23) - AA
-
legacy (1986-05-02) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-11-21) - CERTNM
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miscellaneous (1984-10-10) - MISC