| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-28 |
| 2023-07-07 |
update account_ref_day 29 => 28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-07-04 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JACK JOSHUA LEVINE |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY LEVINE |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MITCHELL |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DONOHOE |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-29 |
| 2021-09-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-29 |
| 2021-06-29 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW REYNOLDS |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT HARRISON |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES DONOHOE |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TIMS |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MITCHELL |
| 2019-09-17 |
update statutory_documents SECRETARY APPOINTED MR TERENCE ARTHUR FROW |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOSKISON |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HOSKISON |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MORLEY |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ECKHARDT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-19 |
update statutory_documents 29/07/15 NO MEMBER LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-15 |
update statutory_documents 29/07/14 NO MEMBER LIST |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SLACK |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-14 |
update statutory_documents 29/07/13 NO MEMBER LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WILSON / 01/01/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-22 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-08-15 |
update statutory_documents 29/07/12 NO MEMBER LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND KENNETH WILKIN |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARNELL |
| 2011-08-12 |
update statutory_documents 29/07/11 NO MEMBER LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW REYNOLDS |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ARTHUR FROW |
| 2011-07-15 |
update statutory_documents SECRETARY APPOINTED MR THOMAS DOUGLAS IAN HOSKISON |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PESTEREFF |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR SIMPSON |
| 2011-04-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 29/07/10 NO MEMBER LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH SLACK / 28/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARNELL / 28/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOUGLAS IAN HOSKISON / 28/07/2010 |
| 2010-03-26 |
update statutory_documents 02/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ECKHARDT |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CHARLES WILSON |
| 2009-10-29 |
update statutory_documents SECRETARY APPOINTED MR TREVOR SIMPSON |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HOSKISON |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MURDOCH |
| 2009-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/09 |
| 2009-03-04 |
update statutory_documents 02/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE FROW |
| 2008-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/08 |
| 2008-07-22 |
update statutory_documents 04/10/07 TOTAL EXEMPTION SMALL |
| 2007-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/07 |
| 2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/06 |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/05 |
| 2004-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/04 |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/03 |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/02 |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/01 |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 |
| 2000-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/00 |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/99 |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/98 |
| 1998-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/97 |
| 1997-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/96 |
| 1996-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/95 |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/94 |
| 1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/93 |
| 1993-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 1993-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/92 |
| 1992-12-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92 FROM:
HUTTONS BUILDINGS
146 WEST STREET
SHEFFIELD
SOUTH YORKSHIRE S1 1FW |
| 1992-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/92 |
| 1991-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |