| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-20 => 2020-06-29 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-07-07 |
update account_ref_day 30 => 29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-20 |
| 2019-06-20 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents FIRST GAZETTE |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY SUTTON |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRANT |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY MITCHELL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2018-01-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-11-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-10-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-02 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2016-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-10-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-10-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-29 |
update statutory_documents FIRST GAZETTE |
| 2015-09-28 |
update statutory_documents 19/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-22 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GRANT / 01/01/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-09-06 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-08-12 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-21 |
insert sic_code 93199 - Other sports activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-07-24 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-08-01 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-15 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GRANT / 19/06/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY CHARLES HOWIS SUTTON / 19/06/2010 |
| 2010-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED TOBY JAMES MITCHELL |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARCHER |
| 2010-02-26 |
update statutory_documents SECRETARY APPOINTED TOBY JAMES MITCHELL |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LAING |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED PAUL ARCHER |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LAING |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME ANDERSON |
| 2009-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2009-01-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN ROBERT WALTER LAING |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN GRANT |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED MURRAY SUTTON |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH FOSTER |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FOSTER |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK BANNISTER |
| 2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ARTINGSTALL / 25/03/2006 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/01; NO CHANGE OF MEMBERS |
| 2001-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/00; NO CHANGE OF MEMBERS |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-28 |
update statutory_documents RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 1996-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 1995-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 1994-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 1993-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 1992-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-08-10 |
update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 1988-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-08 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 08/08/87; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/86 |
| 1986-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1913-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |