| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
delete sic_code 93199 - Other sports activities |
| 2021-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-09-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANN COLLEN |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE GAGE |
| 2019-11-12 |
update statutory_documents CESSATION OF DORIS ELIZABETH GAGE AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS GAGE |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-24 |
update statutory_documents 16/12/17 STATEMENT OF CAPITAL GBP 1250002 |
| 2018-01-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents ADOPT ARTICLES 15/12/2017 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-03 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-28 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-23 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026560950001 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-13 |
update statutory_documents 21/10/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIS ELIZABETH GAGE / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN COLLEN / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JAMES GAGE / 01/10/2009 |
| 2009-10-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2003-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2003-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-01 |
update statutory_documents FIRST GAZETTE |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1999-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 1996-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1996-09-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-25 |
update statutory_documents ALTER MEM AND ARTS 25/06/96 |
| 1996-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/96 FROM:
4/5 NORTH HILL (REF:MAF)
COLCHESTER
ESSEX
CO1 1EB |
| 1996-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED 15/04/96 |
| 1996-04-26 |
update statutory_documents £ NC 1000/1000000
15/04/96 |
| 1995-12-15 |
update statutory_documents RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1995-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/95 FROM:
WILD DUCK CARAVAN PARK
BELTON
NORFOLK
NR31 9NE |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 1993-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS |
| 1993-10-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/07/93 |
| 1993-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 1991-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/91 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-19 |
update statutory_documents ADOPT MEM AND ARTS 07/11/91 |
| 1991-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |