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 |
2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-01 |
update statutory_documents DIRECTOR APPOINTED AMANDA LAMBERT |
2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE NAOMI SMITH |
2022-12-01 |
update statutory_documents SECRETARY APPOINTED IBEN THOMSON |
2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BLACKWELL-FROST |
2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DILLON |
2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBY NEWMAN |
2022-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-09-25 |
update statutory_documents DIRECTOR APPOINTED JENNY DILLON |
2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNY DILLON / 21/09/2018 |
2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BURTON |
2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2018-01-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016 |
2017-11-13 |
update statutory_documents DIRECTOR APPOINTED CHRIS BLACKWELL-FROST |
2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HYATT |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-03-13 |
update statutory_documents SECRETARY APPOINTED MR TOBY NEWMAN |
2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE TALBUTT |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY LEE BURTON |
2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK FARRELL |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-09-04 |
update statutory_documents 31/08/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
delete address EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AL |
2014-10-07 |
insert address EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-09-02 |
update statutory_documents 31/08/14 FULL LIST |
2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HYATT / 31/08/2014 |
2014-07-07 |
update statutory_documents DIRECTOR APPOINTED DERRICK MICHAEL FARRELL |
2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE |
2013-12-07 |
delete address 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF |
2013-12-07 |
delete company_previous_name QUEENS MOAT LEISURE LIMITED |
2013-12-07 |
insert address EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AL |
2013-12-07 |
update registered_address |
2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
40-44 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QF |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-09-03 |
update statutory_documents 31/08/13 FULL LIST |
2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-22 |
insert sic_code 93130 - Fitness facilities |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-09-13 |
update statutory_documents 31/08/12 FULL LIST |
2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-09-22 |
update statutory_documents 31/08/11 FULL LIST |
2011-09-01 |
update statutory_documents SECRETARY APPOINTED MR. LUKE TALBUTT |
2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN |
2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-09-01 |
update statutory_documents 31/08/10 FULL LIST |
2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-09-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM
CANNONS HOUSE 40-44 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QF |
2009-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
2008-11-17 |
update statutory_documents DIRECTOR APPOINTED GREGORY JOHN HYATT |
2008-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-10-21 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER IAN JESSOP LOGGED FORM |
2008-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP |
2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-18 |
update statutory_documents SECRETARY RESIGNED |
2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
2007-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
2005-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-27 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
2005-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
2003-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
2001-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
2000-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-09 |
update statutory_documents S366A DISP HOLDING AGM 23/12/99 |
1999-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
1999-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/99 FROM:
1 BLAGDON ROAD
NEW MALDEN
SURREY
KT3 4TB |
1999-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-25 |
update statutory_documents SECRETARY RESIGNED |
1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-30 |
update statutory_documents SECRETARY RESIGNED |
1998-10-30 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
1998-09-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
1997-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
1996-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/96 FROM:
3RD FLOOR AUDREY HOUSE
16-20 ELY PLACE
LONDON
EC1N 6SN |
1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1995-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
1995-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1994-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/94 FROM:
AUDREY HOUSE
16-20 ELY PLACE
LONDON
EC1N 6SN |
1994-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
1994-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1993-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-11-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-11-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-11-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-11-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-11-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-11-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-11-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-11-26 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-26 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-26 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-26 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-11-26 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/10/93 |
1993-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-11-04 |
update statutory_documents COMPANY NAME CHANGED
QUEENS MOAT LEISURE LIMITED
CERTIFICATE ISSUED ON 04/11/93 |
1993-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-01 |
update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
1993-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM:
14 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ |
1992-10-05 |
update statutory_documents RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
1992-03-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1991-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
1991-06-05 |
update statutory_documents S252 DISP LAYING ACC 03/04/91 |
1991-06-05 |
update statutory_documents S366A DISP HOLDING AGM 03/04/91 |
1991-06-05 |
update statutory_documents S386 DISP APP AUDS 03/04/91 |
1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-25 |
update statutory_documents COMPANY NAME CHANGED
ARCHER SECURITIES LIMITED
CERTIFICATE ISSUED ON 28/01/91 |
1991-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
1990-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-13 |
update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-03-09 |
update statutory_documents SECTION 319(3)COMP ACT 280788 |
1989-03-09 |
update statutory_documents ALTER MEM AND ARTS 28/07/88 |
1988-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-08-11 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
1988-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-07-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-07-01 |
update statutory_documents ALTER MEM AND ARTS 210487 |
1988-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-02-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-10-25 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
1987-10-15 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
1986-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1986-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |