| Date | Description |
|---|
| 2025-10-06 |
update statutory_documents CESSATION OF GWILYM THOMAS MORGAN AS A PSC |
| 2025-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWILYM MORGAN |
| 2025-10-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALAN DUFFY |
| 2025-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HAMMOND |
| 2025-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON |
| 2025-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWILYM THOMAS MORGAN |
| 2025-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWILYM THOMAS MORGAN |
| 2025-03-27 |
update statutory_documents CESSATION OF GWILYM THOMAS MORGAN AS A PSC |
| 2025-03-19 |
update statutory_documents CESSATION OF DARREN LACK AS A PSC |
| 2025-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2024-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LACK |
| 2024-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-17 |
update statutory_documents CESSATION OF ANDREW MURCOTT AS A PSC |
| 2024-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MURCOTT |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents CESSATION OF MICHEAL CANE AS A PSC |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR GWILYM THOMAS MORGAN |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON THOMPSON |
| 2020-03-06 |
update statutory_documents CESSATION OF WAYNE MICHAEL MORGAN AS A PSC |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MORGAN |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents 01/03/16 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CANE |
| 2015-03-02 |
update statutory_documents 01/03/15 NO MEMBER LIST |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY RICHARDS |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY RICHARDS |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKY HILLIARD |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-20 |
update statutory_documents 01/03/14 NO MEMBER LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-21 |
delete sic_code 56301 - Licenced clubs |
| 2013-06-21 |
insert sic_code 56301 - Licensed clubs |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR TONY RICHARDS |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR TONY RICHARDS |
| 2013-03-07 |
update statutory_documents 01/03/13 NO MEMBER LIST |
| 2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-13 |
update statutory_documents 01/03/12 NO MEMBER LIST |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN |
| 2011-04-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-04 |
update statutory_documents 01/03/11 NO MEMBER LIST |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICKY HILLIARD HILLIARD / 02/03/2010 |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MORGAN / 01/06/2010 |
| 2010-06-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 01/03/10 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM MORGAN / 01/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICKY HILLIARD HILLIARD / 01/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MORGAN / 01/03/2010 |
| 2009-06-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/09 |
| 2008-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/08 |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED TERENCE WILLIAM MORGAN |
| 2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS HALL |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/07 |
| 2006-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/06 |
| 2005-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/05 |
| 2004-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/04 |
| 2003-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/03 |
| 2002-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/02 |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/01 |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/00 |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/99 |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/98 |
| 1997-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/97 |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/96 |
| 1995-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/95 |
| 1994-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/94 |
| 1993-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-05-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/93 |
| 1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |