| 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 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 1 => 2 |
| 2023-10-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY CRESSWELL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2021-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete company_previous_name THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011122450002 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN ACTON |
| 2016-06-27 |
update statutory_documents SECRETARY APPOINTED MR GARY CRESSWELL |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN ABBOT |
| 2016-05-13 |
update num_mort_charges 1 => 2 |
| 2016-05-13 |
update num_mort_outstanding 1 => 2 |
| 2016-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011122450002 |
| 2015-09-08 |
delete address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW |
| 2015-09-08 |
insert address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-08-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-08-11 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 235 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE PO14 4PJ |
| 2015-01-07 |
insert address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW |
| 2015-01-07 |
update registered_address |
| 2014-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
235 HUNTS POND ROAD
TITCHFIELD COMMON
FAREHAM
HAMPSHIRE
PO14 4PJ |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS |
| 2014-12-04 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-11 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-06 |
update statutory_documents ALTER ARTICLES 05/02/2014 |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-14 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-29 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYENS |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHADWICK |
| 2011-08-10 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYENS / 20/06/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 20/06/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CROSBIE LORIMER / 20/06/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CHADWICK / 20/06/2011 |
| 2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-31 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CROSBIE LORIMER / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYENS / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CHADWICK / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED JOHN LORIMER |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
36 ELDER STREET
LONDON
E1 6BT |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED DEREK LUCIE-SMITH |
| 2008-11-04 |
update statutory_documents SECRETARY APPOINTED BRIAN JAMES HALLETT |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN CLARK |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALFRED STIRLING |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW CHADWICK |
| 2007-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED 25/08/99 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents £ NC 100/1000
25/08/9 |
| 1999-09-28 |
update statutory_documents COMPANY NAME CHANGED
THE ENTERTAINMENT CORPORATION SP
ONSORSHIP & LICENSING COMPANY LI
MITED
CERTIFICATE ISSUED ON 29/09/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 05/08/96; CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 1994-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/93 FROM:
88 GOLDEN LANE
LONDON
EC1Y OUA |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 1992-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/04/92 |
| 1992-04-03 |
update statutory_documents COMPANY NAME CHANGED
KINGBOARD LIMITED
CERTIFICATE ISSUED ON 06/04/92 |
| 1992-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/88 FROM:
36 ELDER STREET
LONDON
E1 6BT |
| 1988-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/88 FROM:
24 AUSTIN FRIARS
LONDON
E C 2 |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1988-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-26 |
update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 1987-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-12-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-02-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-07-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-03-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1983-01-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1973-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |