Date | Description |
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 |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
2023-05-16 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2022-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
2022-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-03-18 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-26 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
2020-05-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MR RON BAILEY
NORTH END BOWLING CLUB BERESFORD ROAD
PORTSMOUTH
HAMPSHIRE
PO2 0NG
UNITED KINGDOM |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-11 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-23 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BAILEY |
2017-05-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-06-14 |
update statutory_documents 12/05/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
2015-06-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-05-12 |
update statutory_documents 12/05/15 FULL LIST |
2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN EASTHOPE |
2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA VIVIEN TYMON |
2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA VIVIEN TYMON |
2014-07-29 |
update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA VIVIEN TYMON |
2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-06-06 |
update statutory_documents 12/05/14 FULL LIST |
2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PLEDGE |
2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PLEDGE |
2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE RICKETTS |
2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT PLEDGE |
2013-07-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
2013-07-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
2013-06-28 |
update statutory_documents 12/05/13 FULL LIST |
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 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-12-08 |
update statutory_documents SECRETARY APPOINTED MR IAN ROBERT PLEDGE |
2012-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RAMSEY |
2012-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS AILEEN BETTY EASTHOPE |
2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE CHARLES RICKETTS |
2012-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORNEY |
2012-05-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MR ANDREW SHORNEY
40 FEARON ROAD
NORTH END
PORTSMOUTH
HANTS
PO2 0NJ
UNITED KINGDOM |
2012-05-14 |
update statutory_documents 12/05/12 FULL LIST |
2011-07-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-05-17 |
update statutory_documents 15/05/11 FULL LIST |
2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN VIOLET RAMSEY |
2010-06-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SHORNEY |
2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR SHANE DAVISON |
2010-06-04 |
update statutory_documents 15/05/10 FULL LIST |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES HENRY BAILEY / 15/05/2010 |
2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE GAUNTLETT |
2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROWNTREE |
2009-06-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
2009-04-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-08-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 15/05/08; CHANGE OF MEMBERS |
2007-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-12 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
2007-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/07 FROM:
33 STUBBINGTON AVENUE
NORTH END
PORTSMOUTH
PO2 0HP |
2006-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2006-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 15/05/06; CHANGE OF MEMBERS |
2005-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/05; CHANGE OF MEMBERS |
2004-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
2003-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-27 |
update statutory_documents RETURN MADE UP TO 15/05/03; CHANGE OF MEMBERS |
2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-07 |
update statutory_documents RETURN MADE UP TO 15/05/02; CHANGE OF MEMBERS |
2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
1998-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-12 |
update statutory_documents RETURN MADE UP TO 15/05/97; CHANGE OF MEMBERS |
1997-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/96; CHANGE OF MEMBERS |
1996-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-14 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
1994-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-06-21 |
update statutory_documents RETURN MADE UP TO 15/05/93; CHANGE OF MEMBERS |
1993-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-24 |
update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
1991-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
1990-09-06 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
1990-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-07 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-21 |
update statutory_documents RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
1987-07-10 |
update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
1987-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-06-23 |
update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
1986-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |