| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2021-10-04 |
update statutory_documents CESSATION OF JOHN ARTHUR WARWICK AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-09-07 |
update account_category SMALL => GROUP |
| 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 |
| 2019-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARGARET MERVIS |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR WARWICK |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARGARET MERVIS |
| 2018-10-10 |
update statutory_documents CESSATION OF JONATHAN PHILIP MERVIS AS A PSC |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MERVIS |
| 2018-08-09 |
update account_category FULL => SMALL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PHILIP MERVIS |
| 2018-04-25 |
update statutory_documents CESSATION OF SECURITY RESEARCH GROUP PLC AS A PSC |
| 2018-03-20 |
update statutory_documents ADOPT ARTICLES 13/03/2018 |
| 2018-03-08 |
update statutory_documents SOLVENCY STATEMENT DATED 15/02/18 |
| 2018-03-08 |
update statutory_documents REDUCE ISSUED CAPITAL 15/02/2018 |
| 2018-03-08 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 346833.379 |
| 2018-03-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-02-08 |
update statutory_documents SUB-DIVISION
01/02/18 |
| 2017-11-08 |
update num_mort_outstanding 1 => 0 |
| 2017-11-08 |
update num_mort_satisfied 2 => 3 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-13 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-26 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-12-08 |
delete address 133 EBURY STREET LONDON SW1W 9QU |
| 2015-12-08 |
insert address 9 SUTTON FOLD SUTTON FOLD INDUSTRIAL PARK ST. HELENS MERSEYSIDE ENGLAND WA9 3GL |
| 2015-12-08 |
update reg_address_care_of null => MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED |
| 2015-12-08 |
update registered_address |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
SUTTON FOLD INDUSTRIAL PARK SUTTON FOLD
ST. HELENS
MERSEYSIDE
WA9 3GL
ENGLAND |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
133 EBURY STREET
LONDON
SW1W 9QU |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-05 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-01 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-05-07 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-26 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-05 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP MERVIS / 01/01/2011 |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-04-30 |
update statutory_documents 25/04/10 FULL LIST |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MERVIS / 22/04/2009 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
200 DRAKE STREET
ROCHDALE
OL16 1PJ |
| 2006-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2004-05-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-04-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 2000-03-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/04/99 |
| 2000-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 1996-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 1994-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 1992-05-29 |
update statutory_documents RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 1991-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-11-04 |
update statutory_documents COMPANY NAME CHANGED
ROCHDALE SPORTS STADIUM LIMITED
CERTIFICATE ISSUED ON 08/11/88 |
| 1988-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-11-03 |
update statutory_documents £ NC 1000/1000000
17/1 |
| 1988-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |