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 |
2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HERITAGE |
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 |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH DAWSON |
2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TABERNER |
2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HERITAGE |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ABEL |
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 |
2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-24 |
update statutory_documents CESSATION OF ALAN WARD AS A PSC |
2019-09-24 |
update statutory_documents CESSATION OF BARRY TURNER AS A PSC |
2019-09-24 |
update statutory_documents CESSATION OF DAVID CHARLES ABEL AS A PSC |
2019-09-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/09/2019 |
2019-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER TABERNER |
2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
2019-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JACKSON |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
2017-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENTHAM |
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 |
2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA POULSON |
2016-03-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
2016-03-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
2016-02-21 |
update statutory_documents 06/02/16 NO MEMBER LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WARD |
2015-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES ABEL |
2015-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD |
2015-05-08 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
2015-04-08 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
2015-03-11 |
update statutory_documents 06/02/15 NO MEMBER LIST |
2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TURNER / 07/02/2014 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
2014-05-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
2014-04-02 |
update statutory_documents 06/02/14 NO MEMBER LIST |
2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TABERNER |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 56301 - Licenced clubs |
2013-06-21 |
insert sic_code 56301 - Licensed clubs |
2013-02-18 |
update statutory_documents 06/02/13 NO MEMBER LIST |
2013-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONIA POULSON / 01/06/2012 |
2012-06-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-02-29 |
update statutory_documents 06/02/12 NO MEMBER LIST |
2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR BARRY TURNER |
2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 01/04/2011 |
2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-02-17 |
update statutory_documents 06/02/11 NO MEMBER LIST |
2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RIEDEL |
2010-04-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents 06/02/10 NO MEMBER LIST |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BENTHAM / 01/10/2009 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CHARLES RIEDEL / 01/10/2009 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TABERNER / 01/10/2009 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 01/10/2009 |
2009-04-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/09 |
2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/08 |
2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/07 |
2006-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/06 |
2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/05 |
2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-01 |
update statutory_documents SECRETARY RESIGNED |
2004-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/04 |
2003-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/03 |
2002-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/02 |
2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/01 |
2000-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/00 |
1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/99 |
1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/98 |
1997-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/97 |
1996-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/96 |
1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/95 |
1995-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/95 |
1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/94 |
1993-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/93 |
1992-04-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1992-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |