| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-26 |
delete fax +44 (0)8702 400 701 |
| 2024-03-26 |
delete phone +44 (0)8702 400 700 |
| 2024-03-26 |
delete phone +44 (0)8702 400 701 |
| 2024-03-26 |
insert phone 0116 2405910 |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
delete address RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK ENDERBY LEICESTER LEICESTERSHIRE ENGLAND LE19 1SD |
| 2023-04-07 |
insert address STANDARDS HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1WZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK
ENDERBY
LEICESTER
LEICESTERSHIRE
LE19 1SD
ENGLAND |
| 2023-01-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-03-07 |
update account_ref_month 3 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-02-14 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-16 |
insert about_pages_linkeddomain sportexgroup.co.uk |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036145870003 |
| 2021-03-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 036145870002 |
| 2021-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036145870002 |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE DAVID BLAMIRE |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR LUKE ANDREW MCGEECHAN |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK JAMES GROUP LIMITED |
| 2021-03-19 |
update statutory_documents CESSATION OF JOANNE KAREN HILL AS A PSC |
| 2021-03-19 |
update statutory_documents CESSATION OF JONATHAN HUGH GUNN AS A PSC |
| 2021-03-19 |
update statutory_documents CESSATION OF PHOEBE ROSE HILL AS A PSC |
| 2021-03-19 |
update statutory_documents CESSATION OF RHIANNA MAE HILL AS A PSC |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUNN |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY HUTCHINSON |
| 2021-01-24 |
update website_status DNSError => OK |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-22 |
update website_status OK => DNSError |
| 2020-09-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE KAREN HILL |
| 2020-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOEBE ROSE HILL |
| 2020-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNA MAE HILL |
| 2020-07-30 |
update statutory_documents CESSATION OF GREGORY JOHN HILL AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents ADOPT ARTICLES 10/03/2020 |
| 2020-03-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HILL |
| 2019-10-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-08-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-01-07 |
delete company_previous_name DURA SPORT TECHNICAL SURFACES LIMITED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete company_previous_name DOUBLE SET LIMITED |
| 2018-09-17 |
update statutory_documents ADOPT ARTICLES 20/08/2018 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents ADOPT ARTICLES 22/08/2017 |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JOHN HILL |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HUGH GUNN |
| 2017-08-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-04-30 |
delete source_ip 91.109.112.101 |
| 2017-04-30 |
insert source_ip 62.100.207.223 |
| 2017-01-14 |
delete source_ip 109.234.202.114 |
| 2017-01-14 |
insert source_ip 91.109.112.101 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD |
| 2015-10-09 |
insert address RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK ENDERBY LEICESTER LEICESTERSHIRE ENGLAND LE19 1SD |
| 2015-10-09 |
update reg_address_care_of RSM TENON => null |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-10-09 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
C/O RSM TENON
RIVERMEAD HOUSE LEWIS COURT
GROVE PARK, ENDERBY
LEICESTER
LE19 1SD |
| 2015-09-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-09-08 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-19 |
update statutory_documents ADOPT ARTICLES 24/12/2014 |
| 2015-01-19 |
update statutory_documents 24/12/14 STATEMENT OF CAPITAL GBP 200 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER UNITED KINGDOM LE19 1SD |
| 2014-09-07 |
insert address RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-21 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-02-14 |
delete address RED Series Primary Care Packages 2014
RED Range Brochure 2014
RED Range Price List 2014 |
| 2014-01-30 |
update website_status IndexPageFetchError => OK |
| 2013-12-31 |
update website_status OK => IndexPageFetchError |
| 2013-12-17 |
insert address RED Series Primary Care Packages 2014
RED Range Brochure 2014
RED Range Price List 2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-27 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LEICESTERSHIRE UNITED KINGDOM LE19 1SD |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert address RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER UNITED KINGDOM LE19 1SD |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update reg_address_care_of TENONLTD => null |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-22 |
update reg_address_care_of null => RSM TENON |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete address TENON LIMITED 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA |
| 2013-06-21 |
insert address RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LEICESTERSHIRE UNITED KINGDOM LE19 1SD |
| 2013-06-21 |
update reg_address_care_of null => TENONLTD |
| 2013-06-21 |
update registered_address |
| 2012-11-24 |
delete address Eco//Drive
Accreditations » »
IOG
SAPCA
ESTO
ISO 9001:2008
CHAS |
| 2012-11-13 |
delete address 1 BEDE ISLAND ROAD
BEDE ISLAND BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE2 7EA |
| 2012-11-13 |
insert address 7 LEWIS COURT, GROVE PARK
ENDERBY
LEICESTERSHIRE
LE19 1SD |
| 2012-10-24 |
insert address Eco//Drive
Accreditations
IOG
SAPCA
ESTO
ISO 9001:2008
CHAS |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
C/O TENONLTD
RIVERMEAD HOUSE LEWIS COURT
GROVE PARK, ENDERBY
LEICESTER
LEICESTERSHIRE
LE19 1SD
UNITED KINGDOM |
| 2012-08-15 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
TENON LIMITED 1 BEDE ISLAND ROAD
BEDE ISLAND BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE2 7EA |
| 2011-10-17 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-09-24 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANDY HUTCHINSON / 01/12/2008 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
| 2008-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/07 FROM:
STOUGHTON HOUSE
HARBOROUGH ROAD
OADBY
LEICESTERSHIRE LE2 4LP |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 1999-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-18 |
update statutory_documents COMPANY NAME CHANGED
DURA SPORT TECHNICAL SURFACES LI
MITED
CERTIFICATE ISSUED ON 21/12/98 |
| 1998-09-03 |
update statutory_documents £ NC 1000/1000000
21/0 |
| 1998-09-03 |
update statutory_documents ALTER MEM AND ARTS 21/08/98 |
| 1998-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/98 FROM:
16 CHURCHILL WAY
CARDIFF
CF1 4DX |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-27 |
update statutory_documents COMPANY NAME CHANGED
DOUBLE SET LIMITED
CERTIFICATE ISSUED ON 28/08/98 |
| 1998-08-20 |
update statutory_documents ALTER MEM AND ARTS 12/08/98 |
| 1998-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |