Date | Description |
2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SOHL |
2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASCHA EMILE SOHL WILLIAMS / 09/06/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
2023-05-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
2020-09-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2020-08-30 |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-09-07 |
update accounts_next_due_date 2019-08-30 => 2020-05-30 |
2019-08-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-06-20 |
update account_ref_day 31 => 30 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-08-30 |
2019-05-30 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018 |
2019-02-07 |
delete sic_code 93110 - Operation of sports facilities |
2019-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
2018-10-07 |
update num_mort_outstanding 11 => 6 |
2018-10-07 |
update num_mort_satisfied 16 => 21 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN SOHL / 31/03/2018 |
2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SOHL / 31/03/2018 |
2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES SOHL / 31/03/2018 |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-07 |
update num_mort_charges 24 => 27 |
2017-06-07 |
update num_mort_outstanding 8 => 11 |
2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SOHL / 10/05/2017 |
2017-04-26 |
update num_mort_charges 21 => 24 |
2017-04-26 |
update num_mort_outstanding 14 => 8 |
2017-04-26 |
update num_mort_satisfied 7 => 16 |
2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980025 |
2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980026 |
2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980027 |
2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2017-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2017-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2017-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2017-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022110980021 |
2017-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2017-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2017-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2017-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980022 |
2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980023 |
2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980024 |
2016-12-20 |
insert company_previous_name JUNIOR TENNIS CENTRES LIMITED |
2016-12-20 |
insert company_previous_name JUNIOR TENNIS CENTRES VENTURES LIMITED |
2016-12-20 |
update name JUNIOR TENNIS CENTRES LIMITED => JTC VENTURES LIMITED |
2016-11-17 |
update statutory_documents COMPANY NAME CHANGED JUNIOR TENNIS CENTRES VENTURES LIMITED
CERTIFICATE ISSUED ON 17/11/16 |
2016-11-15 |
update statutory_documents COMPANY NAME CHANGED JUNIOR TENNIS CENTRES LIMITED
CERTIFICATE ISSUED ON 15/11/16 |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS NATASCHA EMILE SOHL WILLIAMS |
2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS NATHALIA INGRID SPEAKE |
2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN SOHL / 06/06/2016 |
2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES SOHL / 06/06/2016 |
2016-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SUSAN SOHL / 06/06/2016 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-01 |
update statutory_documents 31/03/16 FULL LIST |
2016-03-11 |
update num_mort_outstanding 15 => 14 |
2016-03-11 |
update num_mort_satisfied 6 => 7 |
2016-02-10 |
update num_mort_charges 20 => 21 |
2016-02-10 |
update num_mort_satisfied 5 => 6 |
2016-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2016-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980021 |
2016-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2015-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update statutory_documents 31/03/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-03-31 |
2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
2014-05-12 |
update statutory_documents 31/03/14 FULL LIST |
2014-05-07 |
delete company_previous_name SUTTON JUNIOR TENNIS CENTRE LIMITED |
2013-07-19 |
update statutory_documents AMENDING 288A |
2013-07-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-08-31 |
2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-04-01 |
2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-24 |
update account_ref_month 3 => 8 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-05-31 |
2013-06-23 |
delete company_previous_name JUNIOR TENNIS CENTRES LIMITED |
2013-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
2013-05-16 |
update statutory_documents 01/04/13 FULL LIST |
2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SOHL / 01/04/2013 |
2013-05-15 |
update statutory_documents 31/03/13 FULL LIST |
2012-12-18 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 31/08/2012 |
2012-04-18 |
update statutory_documents 31/03/12 FULL LIST |
2012-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2012-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2011-10-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2011-05-04 |
update statutory_documents 31/03/11 FULL LIST |
2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN SOHL / 01/04/2010 |
2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES SOHL / 01/04/2010 |
2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SOHL / 01/04/2010 |
2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-05-05 |
update statutory_documents 31/03/10 FULL LIST |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN SOHL / 01/10/2009 |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SOHL / 01/10/2009 |
2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2009-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2008-05-28 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-05 |
update statutory_documents £ NC 20000/20100
01/04/07 |
2007-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/07 |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2004-06-07 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-26 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-06-02 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2002-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2001-04-06 |
update statutory_documents SECRETARY RESIGNED |
2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
2000-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
1998-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 FROM:
71 EPSOM ROAD
EWELL
KT 171 |
1996-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-06-13 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
1995-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
1994-04-11 |
update statutory_documents COMPANY NAME CHANGED
SUTTON JUNIOR TENNIS CENTRE LIMI
TED
CERTIFICATE ISSUED ON 12/04/94 |
1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/11/92 |
1992-11-10 |
update statutory_documents COMPANY NAME CHANGED
JUNIOR TENNIS CENTRES LIMITED
CERTIFICATE ISSUED ON 11/11/92 |
1992-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-08 |
update statutory_documents RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-24 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-03 |
update statutory_documents AMENDING 88(2)R,NIL ALLOTTED |
1991-07-03 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-04-15 |
update statutory_documents £ NC 100/20000
18/03/ |
1991-04-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/91 |
1991-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-10-25 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
1990-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1990-06-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/03/89 |
1990-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1988-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
1988-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |