| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES HALLIDAY |
| 2021-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HALLIDAY |
| 2021-01-13 |
update statutory_documents CESSATION OF MARTIN FRANK HALLIDAY MBIM AS A PSC |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIDAY MBIM |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-19 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-12 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE YVONNE WINDGROVE / 01/01/2014 |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ERNEST LITTLEWOOD / 01/01/2014 |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARNES / 01/01/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-08 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-22 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-03-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEY |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWTHER |
| 2011-01-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN STUART OKULUS / 23/07/2010 |
| 2010-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GLENN STUART OKULUS / 23/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN STUART OKULUS / 23/07/2010 |
| 2010-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GLENN STUART OKULUS / 23/07/2010 |
| 2010-03-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENDRY / 31/07/2007 |
| 2008-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HALLIDAY / 31/07/2007 |
| 2008-03-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/00 FROM:
36 CLARE ROAD
HALIFAX
WEST YORKSHIRE
HX1 2HX |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1995-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/95; CHANGE OF MEMBERS |
| 1995-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 1994-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-05 |
update statutory_documents RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 1990-10-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-19 |
update statutory_documents WD 01/09/88 AD 15/07/88---------
£ SI 11@1=11
£ IC 2/13 |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-06 |
update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 1986-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-10-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-10-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |