| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GILBERT / 14/09/2023 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-08-30 |
update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 186022 |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR RALPH GILBERT |
| 2023-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH GILBERT |
| 2023-07-31 |
update statutory_documents CESSATION OF HARRY MICHAEL SHIEL AS A PSC |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SHIEL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-30 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SALT |
| 2021-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN SALT |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027297190005 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ROY HUNTER |
| 2020-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ROY HUNTER |
| 2020-06-05 |
update statutory_documents CESSATION OF IAN HART AS A PSC |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HART |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CESSATION OF CALVIN SEAN BUCKLAND AS A PSC |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALVIN BUCKLAND |
| 2018-08-10 |
update num_mort_outstanding 4 => 0 |
| 2018-08-10 |
update num_mort_satisfied 0 => 4 |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-29 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED WATLING & HIRST LIMITED |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MOCKLER |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-07 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MR CALVIN SEAN BUCKLAND |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MR HARRY MICHAEL SHIEL |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTON HOLLIS |
| 2015-08-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES MOCKLER |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-10 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-08 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCKAIL |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-07 |
update statutory_documents ADOPT ARTICLES 14/03/2015 |
| 2015-04-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-07 |
update statutory_documents 18/03/15 STATEMENT OF CAPITAL GBP 183628 |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DAVID DOWELL |
| 2015-03-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CHURCH |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE NOAKES |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN POOK |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-23 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POOK / 31/05/2014 |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHYTE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN HART |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MARK CHURCH |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR LEE NOAKES |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WHYTE |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POOK / 15/03/2013 |
| 2013-06-21 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-21 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-01-16 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNEW DAVID |
| 2012-06-27 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BLOOR |
| 2012-01-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-27 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-27 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNEW DAVID / 31/05/2010 |
| 2010-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MCKAIL / 30/05/2010 |
| 2010-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORTON LESLIE HOLLIS / 30/05/2010 |
| 2010-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN BLOOR / 31/05/2010 |
| 2010-05-18 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 98628 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BLOOR |
| 2010-04-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL JORDAN |
| 2009-04-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 2008-09-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JANE MCKAIL |
| 2008-04-05 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN COOK |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY EASLEY |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND SMITH |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 08/07/01; CHANGE OF MEMBERS |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 08/07/98; CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 08/07/97; CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-19 |
update statutory_documents RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 1992-12-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1992-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1992-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |