Date | Description |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLEMENS |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL GREEN / 03/02/2023 |
2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL GREEN |
2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CAROLINE CLEMENS / 02/12/2022 |
2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CLEMENS / 02/12/2022 |
2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BLAIR BARNETTE / 02/12/2022 |
2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SONJA BRISBANE KLAUS / 20/10/2022 |
2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CLEMENTS / 20/10/2022 |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MS ANNE CLEMENTS |
2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MS BLAIR BARNETTE |
2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM O'NEILL |
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 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIN MEREDYDD |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MS CATRIN MEREDYDD |
2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIN MEREDYDD |
2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEVINSON-GENDLER |
2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM HOWARD STONE |
2021-05-07 |
delete address CLUB ADMIN ROOM 75A, PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKS ENGLAND SL0 0NH |
2021-05-07 |
insert address C/O DIVERSET, FERRARI HOUSE 258 FIELD END ROAD RUISLIP MIDDX ENGLAND HA4 9UU |
2021-05-07 |
update registered_address |
2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
CLUB ADMIN ROOM 75A, PINEWOOD STUDIOS
PINEWOOD ROAD
IVER HEATH
BUCKS
SL0 0NH
ENGLAND |
2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MS CATRIN MEREDYDD |
2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER O'NEILL / 30/11/2020 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
delete address VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG |
2020-06-07 |
insert address CLUB ADMIN ROOM 75A, PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKS ENGLAND SL0 0NH |
2020-06-07 |
update registered_address |
2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
VERNA HOUSE 9 BICESTER ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 9AG |
2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE BEVERLEY LEVINSON-GENDLER |
2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MISS SONJA BRISBANE KLAUS |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES MASTERS |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PHIPPS |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE TOMKINS |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM STONE |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAMONT |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALPOLE |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITAKER |
2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
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 |
2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER NOBLE |
2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GEMMILL |
2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GEMMILL |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN WHITAKER / 03/02/2016 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
2015-12-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
2015-11-10 |
update statutory_documents 25/09/15 NO MEMBER 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 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE ENGLAND HP19 9AG |
2014-11-07 |
insert address VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
2014-10-29 |
update statutory_documents 25/09/14 NO MEMBER LIST |
2014-09-07 |
delete address 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ |
2014-09-07 |
insert address VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE ENGLAND HP19 9AG |
2014-09-07 |
update registered_address |
2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
158-160 ARTHUR ROAD
WIMBLEDON PARK
LONDON
SW19 8AQ |
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 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
2013-12-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
2013-11-26 |
update statutory_documents 25/09/13 NO MEMBER LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete sic_code 9112 - Professional organisations |
2013-06-23 |
insert sic_code 94120 - Activities of professional membership organizations |
2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-06 |
update statutory_documents 25/09/12 NO MEMBER LIST |
2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-19 |
update statutory_documents 25/09/11 NO MEMBER LIST |
2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS HEATHER NOBLE |
2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN WHITAKER |
2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM O'NEILL |
2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRETT WALPOLE |
2010-11-16 |
update statutory_documents 25/09/10 NO MEMBER LIST |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES MASTERS / 24/09/2010 |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEMMILL / 24/09/2010 |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTION PHIPPS / 24/09/2010 |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM TOMKINS / 24/09/2010 |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOWARD STONE / 24/09/2010 |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CURTIS LAMONT / 24/09/2010 |
2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS |
2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WAKEFIELD |
2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-23 |
update statutory_documents 25/09/09 NO MEMBER LIST |
2009-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM
FLAT G
344 FINCHLEY ROAD
LONDON
NW3 7AJ |
2009-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/08 |
2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-19 |
update statutory_documents DIRECTOR APPOINTED LESLIE WILLIAM TOMKINS |
2008-11-19 |
update statutory_documents DIRECTOR APPOINTED SIMON ROGER SEBASTION WAKEFIELD |
2008-11-11 |
update statutory_documents DIRECTOR APPOINTED KEVIN MARTION PHIPPS |
2008-11-11 |
update statutory_documents SECRETARY APPOINTED JAMES GEMMILL |
2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN CASSIE |
2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN WHITE |
2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN WHITAKER |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/07 |
2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/06 |
2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/05 |
2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/04 |
2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/03 |
2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/03 FROM:
78 LOUDOUN ROAD
LONDON
NW8 0NA |
2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/02 |
2002-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/01 |
2001-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/01 FROM:
9 ELGIN MEWS SOUTH
LONDON
W9 1JZ |
2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/00 |
2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/99 |
1999-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/98 |
1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-14 |
update statutory_documents SECRETARY RESIGNED |
1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/97 |
1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/96 |
1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/95 |
1994-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/94 |
1994-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/94 FROM:
24 ST ANSELM'S PLACE
LONDON
W1 |
1994-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/93 |
1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/92 |
1992-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/91 |
1991-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/90 |
1991-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/91 FROM:
26 BINNEY STREET
LONDON
W1Y 1YN |
1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-09-25 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1991-07-30 |
update statutory_documents FIRST GAZETTE |
1990-06-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/89 |
1990-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/87 |
1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/86 |
1987-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |