| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete company_previous_name SPORTING MAGAZINES & PUBLISHERS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES SMITH |
| 2020-07-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY EVANS-TIPPING |
| 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 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-26 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR GUY EVANS-TIPPING |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AFFORD |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-04 |
update statutory_documents 01/03/15 FULL 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 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 2014-04-07 |
delete address 49 HEWORTH VILLAGE YORK ENGLAND YO31 1AE |
| 2014-04-07 |
insert address 49 HEWORTH VILLAGE YORK YO31 1AE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-06 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PEET |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD HINDSON |
| 2013-07-02 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-30 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MARIE MELNYK |
| 2012-03-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW AFFORD |
| 2012-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MILLER |
| 2012-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BORDISS |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FITZMAURICE |
| 2011-12-07 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
78 LOUGHBOROUGH ROAD
QUORN
LEICESTERSHIRE
LE12 8DX |
| 2011-05-03 |
update statutory_documents COMPANY NAME CHANGED WISDEN CRICKETER PUBLISHING LIMITED
CERTIFICATE ISSUED ON 03/05/11 |
| 2011-05-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-26 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 160001 |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW BORDISS |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID PEET |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW FITZMAURICE |
| 2011-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD COLIN NEIL DAVIDSON |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 2010-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-30 |
update statutory_documents SOLVENCY STATEMENT DATED 24/09/10 |
| 2010-09-30 |
update statutory_documents REDUCE ISSUED CAPITAL 24/09/2010 |
| 2010-09-30 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-09-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-16 |
update statutory_documents 01/02/10 FULL LIST |
| 2009-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN GRIFFITH |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH |
| 2008-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
SUTTON PLACE
6 CHESTERFIELD GARDENS
LONDON
W1J 5BQ |
| 2007-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
LION HOUSE
RED LION STREET
LONDON
WC1R 4GB |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-24 |
update statutory_documents COMPANY NAME CHANGED
SPORTING MAGAZINES & PUBLISHERS
LIMITED
CERTIFICATE ISSUED ON 24/06/03 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
317 HIGH HOLBORN
LONDON WC1V 7NL |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED
02/01/03 |
| 2003-02-07 |
update statutory_documents £ NC 10000/11400000
02/ |
| 2003-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 1996-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1996-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-02-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-04-11 |
update statutory_documents RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-25 |
update statutory_documents COMPANY NAME CHANGED
CRICKETER LIMITED(THE)
CERTIFICATE ISSUED ON 26/08/88 |
| 1988-06-06 |
update statutory_documents RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1986-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1921-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |