| 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 |
| 2021-09-07 |
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 MRS JENNIFER ANN DILLON |
| 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 |
| 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 |
| 2017-09-22 |
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 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 |
| 2016-09-01 |
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 ENGLAND KT3 4QF |
| 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
ENGLAND |
| 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 9261 - Operate sports arenas & stadiums |
| 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 |
| 2012-09-18 |
update statutory_documents 31/08/12 FULL LIST |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-21 |
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 |
| 2010-09-23 |
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 DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 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 |
| 2006-09-18 |
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 |
| 2005-09-28 |
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 |
| 2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 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 |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-24 |
update statutory_documents S366A DISP HOLDING AGM 23/12/99 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 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 |
| 1998-11-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-27 |
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 |
| 1996-07-02 |
update statutory_documents FULL 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 ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 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 |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 1993-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-13 |
update statutory_documents £ NC 1000/150002
27/10/93 |
| 1993-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/93 |
| 1993-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM:
14 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ |
| 1992-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-23 |
update statutory_documents S252 DISP LAYING ACC 19/03/92 |
| 1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 1991-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/91 FROM:
43 HIGH STREET
BRACKLEY
NORTHANTS
NN13 5BW |
| 1991-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-08-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM:
2,BACHES STREET
LONDON
N1 6UB |
| 1990-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-21 |
update statutory_documents COMPANY NAME CHANGED
ADDART LIMITED
CERTIFICATE ISSUED ON 22/03/90 |
| 1990-03-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/03/90 |
| 1990-03-16 |
update statutory_documents ALTER MEM AND ARTS 31/01/90 |
| 1990-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |