| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR. MARK DINGSDALE |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL WILLIAM BLACKBURNE |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR. RYAN PAUL WINSTANLEY |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WOODS / 25/06/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/08/2017 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-28 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP DENNETT |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-08-12 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-07-10 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-09 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-02 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-21 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WOODS |
| 2013-06-20 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEET |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKBURNE |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKBURNE |
| 2013-04-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEET / 24/05/2011 |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BLACKBURNE / 24/05/2011 |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MYRON / 24/05/2011 |
| 2011-03-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CRITCHLEY |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LYMPANY |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER LYMPANY |
| 2010-07-27 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 24/05/08; CHANGE OF MEMBERS |
| 2008-03-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/95; CHANGE OF MEMBERS |
| 1995-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 1994-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/91; CHANGE OF MEMBERS |
| 1991-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/90 FROM:
REGENTS ROAD
ST HELENS
WA10 3HU |
| 1990-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-09 |
update statutory_documents RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-05 |
update statutory_documents ORDER OF COURT - RESTORATION 03/04/90 |
| 1989-12-12 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1989-04-28 |
update statutory_documents FIRST GAZETTE |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 17/03/87; NO CHANGE OF MEMBERS |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/86 |
| 1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-22 |
update statutory_documents RETURN MADE UP TO 26/03/85; FULL LIST OF MEMBERS |
| 1986-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-06-24 |
update statutory_documents FIRST GAZETTE |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1880-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |