| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CARL LAURENCE WARNELL |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWIN WALTERS |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCARBOROUGH |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILSON |
| 2021-12-07 |
delete address HIGHFIELD HOUSE MANGROVE LANE HERTFORD HERTS SG13 8QJ |
| 2021-12-07 |
insert address 56 CONNAUGHT AVENUE LONDON ENGLAND E4 7AA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-22 |
update statutory_documents ADOPT ARTICLES 18/10/2021 |
| 2021-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2021 FROM
HIGHFIELD HOUSE MANGROVE LANE
HERTFORD
HERTS
SG13 8QJ |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 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 |
| 2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/07/2018 |
| 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 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN JEFFERY GIBBS |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUIR |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-28 |
update statutory_documents 31/05/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-19 |
update statutory_documents 31/05/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address HIGHFIELD HOUSE MANGROVE LANE HERTFORD HERTS UNITED KINGDOM SG13 8QJ |
| 2014-08-07 |
insert address HIGHFIELD HOUSE MANGROVE LANE HERTFORD HERTS SG13 8QJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-06 |
update statutory_documents 31/05/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-16 |
update statutory_documents 31/05/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-21 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WILSON |
| 2012-06-28 |
update statutory_documents 31/05/12 NO MEMBER LIST |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY JONES |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 31/05/11 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PATRICK SCARBOROUGH |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARCHIBALD MUIR / 01/07/2010 |
| 2010-06-28 |
update statutory_documents 31/05/10 NO MEMBER LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 31/05/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARCHIBALD MUIR / 31/05/2010 |
| 2010-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2010 FROM
CHURCH GROVE
8 CHURCH END
ARLESEY
BEDFORDSHIRE
SG15 6UY |
| 2009-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09 |
| 2009-06-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08 |
| 2008-07-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07 |
| 2006-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/06 |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/05 |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/04 |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/03 |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02 |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01 |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/00 |
| 1999-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/99 |
| 1999-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/98 |
| 1998-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/97 |
| 1997-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/96 |
| 1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/95 |
| 1994-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94 |
| 1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/93 |
| 1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/92 |
| 1991-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91 |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/90 |
| 1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/89 |
| 1989-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/88 |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/87 |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/86 |
| 1986-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |