| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-08-07 |
delete address C/O BISSELL & BROWN LTD CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1UJ |
| 2021-08-07 |
insert address C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1UJ |
| 2021-08-07 |
update registered_address |
| 2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
C/O BISSELL & BROWN LTD CHARTER HOUSE
56 HIGH STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN MALKIN & JOHN REID AS TRUSTEES OF MR AND MRS T.W. SAUNDERS / 01/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
delete address CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ |
| 2017-12-10 |
insert address C/O BISSELL & BROWN LTD CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1UJ |
| 2017-12-10 |
update registered_address |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
C/O CHARTER HOUSE 56 HIGH STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
CHARTER HOUSE
56 HIGH STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JAYNE KELLY |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED SUKY ANGELA SAUNDERS |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA SAUNDERS |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-02-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2014-01-30 |
update statutory_documents 23/11/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-03 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 23/11/11 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SAUNDERS / 23/11/2011 |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SAUNDERS |
| 2010-12-03 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SAUNDERS / 16/11/2009 |
| 2009-05-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 23/11/04; NO CHANGE OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM:
1 LOWER TOWER STREET
NEWTOWN
BIRMINGHAM
B19 3NH |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-08 |
update statutory_documents RE MORTGAGE 26/09/99 |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 1995-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 1994-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 1993-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 1992-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1991-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 25/01 TO 31/03 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1990-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/88 |
| 1989-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-03 |
update statutory_documents COMPANY NAME CHANGED
TERRY SANDERS SPORTING INVESTMEN
TS LIMITED
CERTIFICATE ISSUED ON 04/07/89 |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/87 |
| 1989-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-30 |
update statutory_documents ALTER MEM AND ARTS 100389 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS |
| 1988-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/86 |
| 1987-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/87 FROM:
1629. BRISTOL RD SOUTH,
RUBERY.
BIRMINGHAM. B45. 94A |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS |
| 1986-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/85 |
| 1986-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/85 |
| 1986-09-16 |
update statutory_documents FIRST GAZETTE |
| 1964-12-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/12/64 |
| 1964-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |