Date | Description |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
2023-05-02 |
update statutory_documents CESSATION OF PETER WINSTANLEY AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY ANNE JACKSON |
2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ANNE JACKSON / 01/06/2022 |
2022-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY ANNE JACKSON |
2022-06-27 |
update statutory_documents CESSATION OF RACHEL ANNE WIGGLESWORTH AS A PSC |
2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WIGGLESWORTH |
2022-05-11 |
update statutory_documents CESSATION OF HAROLD DAVID, PETER SPRAGG AS A PSC |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
2022-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY-KATE WINSTANLEY |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MISS MARY-KATE WINSTANLEY |
2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WINSTANLEY |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW MUDD |
2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ANNE WIGGLESWORTH |
2020-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW MUDD / 31/01/2020 |
2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANNE WIGGLESWORTH |
2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW MUDD |
2020-02-11 |
update statutory_documents CESSATION OF MALCOLM POVEY AS A PSC |
2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD SPRAGG |
2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM POVEY |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GARY OWEN |
2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY OWEN |
2019-02-26 |
update statutory_documents CESSATION OF CHARLES GORDON LANGDALE AS A PSC |
2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGDALE |
2019-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GORDON LANGDALE |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARTHUR WILD |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD DAVID, PETER SPRAGG |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM POVEY |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WINSTANLEY |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WINSTANLEY |
2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
2016-06-21 |
update statutory_documents 11/06/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
2015-08-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
2015-07-07 |
update statutory_documents 11/06/15 FULL LIST |
2015-05-07 |
update num_mort_outstanding 3 => 0 |
2015-05-07 |
update num_mort_satisfied 0 => 3 |
2015-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
2014-07-28 |
update statutory_documents 11/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
2013-06-27 |
update statutory_documents 11/06/13 FULL LIST |
2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 5540 - Bars |
2013-06-21 |
insert sic_code 56301 - Licenced clubs |
2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
2013-06-21 |
delete sic_code 56301 - Licenced clubs |
2013-06-21 |
insert sic_code 56301 - Licensed clubs |
2013-03-07 |
update statutory_documents DIRECTOR APPOINTED HAROLD DAVID PETER SPRAGG |
2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GORDON LANGDALE |
2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN SHIELDS |
2012-12-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-28 |
update statutory_documents 11/06/12 FULL LIST |
2012-01-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-06-27 |
update statutory_documents 11/06/11 FULL LIST |
2011-05-13 |
update statutory_documents SECRETARY APPOINTED DAVID ARTHUR WILD |
2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FODEN |
2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRILL |
2010-12-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-12-01 |
update statutory_documents SECRETARY APPOINTED PETER FODEN |
2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WINSTANLEY |
2010-06-30 |
update statutory_documents 11/06/10 FULL LIST |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PRILL / 11/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CLIVE SHIELDS / 11/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM POVEY / 11/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WINSTANLEY / 11/06/2010 |
2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WINSTANLEY / 11/06/2010 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PRILL / 23/11/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CLIVE SHIELDS / 23/11/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM POVEY / 23/11/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WINSTANLEY / 23/11/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WINSTANLEY / 23/11/2009 |
2009-11-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SHIELDS / 30/06/2008 |
2009-07-06 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
2008-12-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
2007-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-09-26 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
2005-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-30 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-13 |
update statutory_documents SECRETARY RESIGNED |
2003-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-10 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
2002-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
2002-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-13 |
update statutory_documents SECRETARY RESIGNED |
2001-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
1999-04-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
1998-09-14 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-14 |
update statutory_documents RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
1997-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-07-05 |
update statutory_documents RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-29 |
update statutory_documents RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
1994-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-30 |
update statutory_documents RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
1993-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-14 |
update statutory_documents RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
1991-06-24 |
update statutory_documents RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-21 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-25 |
update statutory_documents SECRETARY RESIGNED |
1989-08-23 |
update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-02-14 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
1986-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |