| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-17 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-23 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-22 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WARNER / 01/04/2020 |
| 2020-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WARNER / 01/04/2020 |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-25 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2018-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-29 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS JANE WARNER |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-10-09 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-09-10 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 18 HOLDER DRIVE CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 1TL |
| 2014-08-07 |
insert address 18 HOLDER DRIVE CANNOCK STAFFORDSHIRE WS11 1TL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-22 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-17 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete address THREE HAMMERS GOLF COMPLEX OLD STAFFORD ROAD COVEN WOLVERHAMPTONWV10 7PP |
| 2013-06-23 |
insert address 18 HOLDER DRIVE CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 1TL |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-22 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-06-21 |
update num_mort_outstanding 1 => 0 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
THREE HAMMERS GOLF COMPLEX
OLD STAFFORD ROAD
COVEN
WOLVERHAMPTONWV10 7PP |
| 2012-09-06 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-06-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 16/07/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GEORGE WARNER / 01/10/2009 |
| 2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WARNER / 01/10/2009 |
| 2009-12-10 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE HAYWARD / 30/04/2008 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents £ NC 100/1000
21/12/01 |
| 2002-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/01 |
| 2002-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 16/07/96; CHANGE OF MEMBERS |
| 1996-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 1995-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-09-12 |
update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 1992-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 1991-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/91 FROM:
40 CHAPEL ASH
WOLVERHAMPTON
WV3 0TT |
| 1990-08-20 |
update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 1990-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1988-06-15 |
update statutory_documents WD 11/05/88 AD 23/03/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-05-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1988-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |