Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/23 |
2023-08-30 |
update statutory_documents SECRETARY APPOINTED MR TERENCE BREEN |
2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GIBBS |
2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND GIBBS |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYWARD |
2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ANDREW BREEN |
2022-09-08 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/22 |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALEXANDER BENNETT |
2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HAYWARD |
2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2021-01-03 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/21 |
2021-07-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/07/2021 |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
2021-07-13 |
update statutory_documents CESSATION OF RAYMOND HARVEY GIBBS AS A PSC |
2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19 |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MARTIN |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WATERHOUSE |
2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE GUEST |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE MURIEL MASSEY |
2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANE HEATHER READ |
2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PENIKET / 05/05/2019 |
2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN PENIKET |
2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GREGORY |
2018-06-08 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MARSHALL |
2018-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2017-07-07 |
update accounts_last_madeup_date 2016-01-03 => 2017-01-01 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE MASON |
2016-07-08 |
update accounts_last_madeup_date 2014-12-28 => 2016-01-03 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-08 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
2016-07-08 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
2016-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/16 |
2016-06-08 |
update statutory_documents 05/06/16 NO MEMBER LIST |
2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WATERHOUSE |
2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA IRENE MARSHALL |
2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ELAINE GREGORY |
2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BRAIN |
2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARSHALL |
2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BERGIN |
2015-07-09 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-09 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
2015-07-09 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK PAUL PENIKET |
2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT TREVOR JONES |
2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE CLIFFORD GUEST |
2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MS CAROLE ANN MASON |
2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MS SHARON ANN MARTIN |
2015-06-23 |
update statutory_documents 05/06/15 NO MEMBER LIST |
2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CLIFFORD GUEST / 23/06/2015 |
2015-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MILLERSHIP |
2014-07-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
2014-06-11 |
update statutory_documents 05/06/14 NO MEMBER LIST |
2014-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE JONES |
2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE JONES |
2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON JONES |
2013-07-02 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
2013-07-02 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
2013-06-26 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-21 |
insert sic_code 93110 - Operation of sports facilities |
2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
2013-06-11 |
update statutory_documents 05/06/13 NO MEMBER LIST |
2013-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA TAYLOR |
2012-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12 |
2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE JONES |
2012-07-02 |
update statutory_documents 05/06/12 NO MEMBER LIST |
2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA TAYLOR |
2011-06-07 |
update statutory_documents 05/06/11 NO MEMBER LIST |
2011-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11 |
2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA TAYLOR / 19/05/2011 |
2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA TAYLOR / 19/05/2011 |
2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA TAYLOR |
2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MS TANYA TAYLOR |
2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA TAYLOR / 18/05/2011 |
2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA TAYLOR / 18/05/2011 |
2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA TAYLOR / 18/05/2011 |
2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WATERHOUSE |
2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWNING |
2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER LEE |
2010-07-22 |
update statutory_documents 05/06/10 NO MEMBER LIST |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOWNING / 05/06/2010 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WATERHOUSE / 05/06/2010 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON JONES / 05/06/2010 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY BISHOP / 05/06/2010 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HARVEY GIBBS / 05/06/2010 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARSHALL / 05/06/2010 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BERGIN / 05/06/2010 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LEE / 05/06/2010 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MILLERSHIP / 05/06/2010 |
2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BRAIN |
2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN GREEN |
2010-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10 |
2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LEE / 24/06/2009 |
2009-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/09 |
2009-05-27 |
update statutory_documents DIRECTOR APPOINTED JASON JONES |
2009-05-27 |
update statutory_documents DIRECTOR APPOINTED MARY BISHOP |
2009-05-27 |
update statutory_documents DIRECTOR APPOINTED SPENCER LEE |
2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN NOCK |
2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD MACKENZIE |
2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WARD |
2009-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08 |
2008-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/08 |
2008-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 |
2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/07 |
2007-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2006-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-10-12 |
update statutory_documents ADOPT NEW RULES 24/09/06 |
2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/06 |
2006-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06 |
2005-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/05 |
2005-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05 |
2004-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/04 |
2004-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03 |
2004-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/03 |
2003-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02 |
2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/02 |
2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01 |
2002-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/01 |
2001-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-10-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/00 |
2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/00 |
1999-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-25 |
update statutory_documents SECRETARY RESIGNED |
1999-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/99 |
1999-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/99 |
1998-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/98 |
1998-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97 |
1997-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/97 |
1997-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/96 |
1996-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/96 |
1996-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/95 |
1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/95 |
1994-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/94 |
1994-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/94 |
1993-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 |
1993-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/93 |
1993-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/93 |
1992-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92 |
1992-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/92 |
1992-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/91 |
1991-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/91 |
1991-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/90 |
1990-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/90 |
1990-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/89 |
1989-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/89 |
1988-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/88 |
1988-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/88 |
1987-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-08 |
update statutory_documents 26/05/87 NSC |
1987-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/87 |
1987-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-01-16 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30 |
1986-07-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1986-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |