Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
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 |
2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEORGE EDWARD ROWE |
2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN QUANTICK |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBIN QUANTICK / 24/01/2022 |
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 |
2021-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN POWELL |
2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN POWELL |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
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 |
2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-03-09 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
2016-03-09 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
2016-02-11 |
update statutory_documents 17/01/16 FULL LIST |
2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
2015-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-02-12 |
update statutory_documents 17/01/15 FULL LIST |
2014-05-07 |
update account_ref_day 31 => 30 |
2014-05-07 |
update account_ref_month 5 => 6 |
2014-05-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2014-04-14 |
update statutory_documents CURREXT FROM 31/05/2014 TO 30/06/2014 |
2014-03-07 |
delete address SANDY PARK STADIUM SAND PARK WAY EXETER DEVON EX2 7NN |
2014-03-07 |
insert address SANDY PARK STADIUM SANDY PARK WAY EXETER DEVON EX2 7NN |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
SANDY PARK STADIUM
SAND PARK WAY
EXETER
DEVON
EX2 7NN |
2014-02-27 |
update statutory_documents 17/01/14 FULL LIST |
2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBIN QUANTICK / 17/01/2014 |
2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGHES COLIN POWELL / 17/01/2014 |
2014-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-02-22 |
update statutory_documents 17/01/13 FULL LIST |
2013-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-02-20 |
update statutory_documents 17/01/12 FULL LIST |
2011-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-02-16 |
update statutory_documents DIRECTOR APPOINTED ALAN ROBIN QUANTICK |
2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN HUGHES COLIN POWELL |
2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLE |
2011-02-14 |
update statutory_documents 17/01/11 FULL LIST |
2010-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-03-24 |
update statutory_documents 17/01/10 FULL LIST |
2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BAXTER |
2009-03-02 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
2009-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-05-30 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
2008-02-07 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/01/08 |
2007-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
2007-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-05-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-05-11 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
2007-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
COUNTY ATHLETIC GROUND
ST. THOMAS
EXETER
EX2 9BQ |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 17/01/06; NO CHANGE OF MEMBERS |
2005-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
2005-06-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-06-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-11 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
2004-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2004-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-12-29 |
update statutory_documents LOAN AGREEMENT 19/11/04 |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-03 |
update statutory_documents RETURN MADE UP TO 17/01/04; NO CHANGE OF MEMBERS; AMEND |
2004-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-17 |
update statutory_documents RETURN MADE UP TO 17/01/04; NO CHANGE OF MEMBERS |
2004-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-02-11 |
update statutory_documents RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS |
2003-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2002-03-09 |
update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
2002-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-13 |
update statutory_documents SECRETARY RESIGNED |
2001-03-06 |
update statutory_documents RETURN MADE UP TO 17/01/01; NO CHANGE OF MEMBERS |
2001-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 17/01/00; NO CHANGE OF MEMBERS |
1999-03-29 |
update statutory_documents RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
1999-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/05/98 |
1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-18 |
update statutory_documents RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-02-27 |
update statutory_documents RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-21 |
update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-03 |
update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
1995-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-16 |
update statutory_documents RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
1994-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-04 |
update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
1993-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1992-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
1992-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-26 |
update statutory_documents RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
1991-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1990-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
1990-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1989-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-06 |
update statutory_documents RETURN MADE UP TO 18/01/89; NO CHANGE OF MEMBERS |
1989-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1988-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-28 |
update statutory_documents RETURN MADE UP TO 20/01/88; NO CHANGE OF MEMBERS |
1988-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
1987-09-25 |
update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
1987-02-14 |
update statutory_documents RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS |
1987-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
1986-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/86; FULL LIST OF MEMBERS |
1986-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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 |