| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TIMOTHY STOAKES |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE HENRY BRUCE WEATHERILL |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN LESLIE HEWITT |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOK |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRADON |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAEME HOWARD BROOK / 01/11/2019 |
| 2019-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD GORDON ATKINSON / 01/11/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-12 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-04 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-01-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2014-12-30 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-02-07 |
delete address ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 5AE |
| 2014-02-07 |
insert address ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON LONDON SW19 5AE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-17 |
update statutory_documents 28/12/13 FULL LIST |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-21 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2013-06-21 |
insert address ALL ENGLAND CLUB CHURCH ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 5AE |
| 2013-06-21 |
update registered_address |
| 2013-01-14 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2012-01-11 |
update statutory_documents 28/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL GRADON |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CURRY |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM BRETHERTON |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED PHILIP GRAEME HOWARD BROOK |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HOWORTH |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HAMPEL |
| 2010-12-30 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2009-12-31 |
update statutory_documents 28/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HUGH CURRY / 28/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM SMITH / 28/12/2009 |
| 2009-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-02-29 |
update statutory_documents AGREEMENT 20/02/2008 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-01-20 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 1992-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-22 |
update statutory_documents RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |