| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILDMAN |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD HODSON |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAWLINSON |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND CHARLTON |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HORROCKS |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MYLETT |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WARING |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-02-07 |
insert sic_code 56301 - Licensed clubs |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 69319 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents ADOPT ARTICLES 10/04/2018 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRIMSHAW / 24/02/2017 |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GROVE |
| 2017-02-15 |
update statutory_documents ADOPT ARTICLES 26/01/2017 |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ALFRED LEECH |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WILDMAN |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR GERALD THOMAS HODSON |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FRANK RAWLINSON |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRIMSHAW |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ALBERT ROGERS |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN CLARKE |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR ERNEST MURPHY |
| 2016-12-12 |
update statutory_documents SECRETARY APPOINTED MR VIC MURPHY |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FRASER |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-31 => 2016-03-30 |
| 2016-06-07 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update statutory_documents 30/03/16 NO CHANGES |
| 2016-04-05 |
update statutory_documents SECRETARY APPOINTED PETER GRANT HAYLOCK FRASER |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN JACKSON |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEARSON |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN CLARKE |
| 2014-07-07 |
update num_mort_outstanding 5 => 4 |
| 2014-07-07 |
update num_mort_satisfied 1 => 2 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-05-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-19 |
update statutory_documents 31/03/14 CHANGES |
| 2014-05-19 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 69121 |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-07-12 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-07-12 |
update statutory_documents 04/11/12 STATEMENT OF CAPITAL GBP 69111 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update returns_next_due_date 2012-04-28 => 2013-04-28 |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLTON |
| 2013-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CLARKE / 15/04/2006 |
| 2013-05-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents SECRETARY APPOINTED NORMAN TREVOR JACKSON |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR MURPHY |
| 2012-07-03 |
update statutory_documents 31/03/12 CHANGES |
| 2012-06-08 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 69091 |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARING |
| 2011-07-19 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-07-19 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 68871 |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN TREVOR GROVE |
| 2010-06-28 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 31/08/09 STATEMENT OF CAPITAL GBP 68541 |
| 2010-06-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED PAUL WARING |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED VICTOR ERNEST MURPHY |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN GROVE |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 2009-06-05 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS |
| 2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 2000-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 04/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-12-01 |
update statutory_documents RETURN MADE UP TO 31/03/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 1987-07-24 |
update statutory_documents RETURN MADE UP TO 20/03/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/86 |
| 1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1967-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |