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 |
2023-05-19 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MCGUINNESS |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STANTON DAVIES |
2023-05-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN TAYLOR |
2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDSWORTH |
2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-11-17 |
update statutory_documents ADOPT ARTICLES 15/11/2022 |
2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES COURT |
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 |
2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN BIRD / 05/08/2022 |
2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN BIRD |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORT |
2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PLATT |
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 |
2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD SHORT / 18/10/2019 |
2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MINETT / 18/10/2019 |
2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW PEMBERTON / 18/10/2019 |
2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL ANTHONY HAWKER / 18/10/2019 |
2019-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MINETT / 18/10/2019 |
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 |
2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP SMITHEMAN |
2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN HOLDSWORTH |
2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JOYCE |
2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITEHURST |
2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
2018-04-17 |
update statutory_documents ALTER ARTICLES 26/04/2017 |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
2017-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES-JONES |
2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
2016-06-02 |
update statutory_documents 18/05/16 NO MEMBER LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GRAHAM PRICE |
2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER PLATT |
2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BAIRD |
2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURL |
2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY KELLY |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
2015-06-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
2015-05-21 |
update statutory_documents 18/05/15 NO MEMBER LIST |
2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DONALD SHORT |
2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID WHITEHURST |
2014-06-18 |
update statutory_documents 18/05/14 NO MEMBER LIST |
2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THORNE |
2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLARD |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
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 2011-05-18 => 2012-05-18 |
2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
2013-06-03 |
update statutory_documents 18/05/13 NO MEMBER LIST |
2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARTIN HUGHES-JONES |
2012-08-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LUCAS |
2012-06-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COLLINSONS CHARTERED ACCOUNTANTS
55 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3RB |
2012-06-15 |
update statutory_documents 18/05/12 NO MEMBER LIST |
2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULL |
2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
2011-05-18 |
update statutory_documents 18/05/11 NO MEMBER LIST |
2011-05-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES MINETT |
2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MATTHEW PEMBERTON |
2011-05-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID MINETT |
2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DYER |
2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOYS |
2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY COLLINSON |
2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINSON |
2010-06-18 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-06-18 |
update statutory_documents 18/05/10 NO MEMBER LIST |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES DYER / 18/05/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE THORNE / 18/05/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUCAS / 18/05/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CAMERON BAIRD / 18/05/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH TALBOYS / 18/05/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY WHITEHALL KELLY / 18/05/2010 |
2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BULL |
2010-05-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL JONES |
2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TREE |
2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN THOMPSON |
2009-08-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR CAMERON BAIRD |
2009-07-01 |
update statutory_documents DIRECTOR APPOINTED MR SIDNEY WHITEHILL KELLY |
2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH WILKINSON |
2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP COOPER |
2009-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/09 |
2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORNE / 01/01/2008 |
2008-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/08 |
2008-04-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/07 |
2007-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/06 |
2006-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2005-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/05 |
2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/04 |
2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/03 |
2002-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/02 |
2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/01 |
2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/00 |
2000-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/99 |
1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/98 |
1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1997-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/97 |
1997-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-06-24 |
update statutory_documents SECRETARY RESIGNED |
1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/96 |
1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/95 |
1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/94 |
1994-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/93 |
1993-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/92 |
1992-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/91 |
1991-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/91 |
1990-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/90 |
1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/89 |
1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/88 |
1988-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/87 |
1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/86 |
1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |