| Date | Description |
|---|
| 2025-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/25, NO UPDATES |
| 2025-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2025-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026293720005 |
| 2025-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026293720004 |
| 2025-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026293720003 |
| 2025-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-09-27 |
update statutory_documents CLUB CONSTITUTION UPDATED 21/07/2024 |
| 2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GOULDING |
| 2024-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA HARRISON |
| 2024-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS EVA ELIZABETH HARRISON |
| 2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-01-07 |
delete address 36 HARDWICK FIELD LANE WARWICK ENGLAND CV34 6LN |
| 2022-01-07 |
insert address 9 WARINFORD CLOSE WARWICK ENGLAND CV34 6XU |
| 2022-01-07 |
update registered_address |
| 2021-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2021 FROM
36 HARDWICK FIELD LANE
WARWICK
CV34 6LN
ENGLAND |
| 2021-12-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WARD |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ADAMS |
| 2021-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ADAMS |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-09-07 |
delete address 10 ALDERMINSTER GROVE HATTON PARK WARWICK WARWICKSHIRE CV35 7TB |
| 2016-09-07 |
insert address 36 HARDWICK FIELD LANE WARWICK ENGLAND CV34 6LN |
| 2016-09-07 |
update registered_address |
| 2016-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2016 FROM
10 ALDERMINSTER GROVE
HATTON PARK
WARWICK
WARWICKSHIRE
CV35 7TB |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEOBEY |
| 2016-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GEOBEY |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY IRELAND |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN JONES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-31 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-21 |
update statutory_documents 15/07/15 NO MEMBER LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-12-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-11 |
update statutory_documents 15/07/14 NO MEMBER LIST |
| 2014-11-11 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-29 |
update statutory_documents 15/07/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-07-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-22 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-08-29 |
update statutory_documents 15/07/12 NO MEMBER LIST |
| 2012-05-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-09-29 |
update statutory_documents 15/07/11 NO MEMBER LIST |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DIRIENZO |
| 2011-06-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-16 |
update statutory_documents 15/07/10 NO MEMBER LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN GEOBEY / 15/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN DIRIENZO / 15/07/2010 |
| 2009-12-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-11-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-11-11 |
update statutory_documents 15/07/09 NO MEMBER LIST |
| 2009-11-10 |
update statutory_documents FIRST GAZETTE |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALAN GEOBEY |
| 2009-08-05 |
update statutory_documents SECRETARY APPOINTED MR PETER ALAN GEOBEY |
| 2009-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/08 |
| 2009-07-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-06-09 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY LAWRENCE |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
2 SLADE HILL
HAMPTON MAGNA
WARWICK
CV35 8SA |
| 2007-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/07 |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/06 |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/05 |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/04 |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/03 |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/02 |
| 2002-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/01 |
| 2001-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/00 |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/99 |
| 1999-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/98 |
| 1998-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/97 |
| 1997-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/96 |
| 1996-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/95 |
| 1995-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/94 |
| 1993-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/93 |
| 1993-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/92 |
| 1991-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |