Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
2020-01-17 |
update statutory_documents CESSATION OF JAMES LONGLEY AS A PSC |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TOON |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
2016-05-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
2016-04-18 |
update statutory_documents 15/01/16 FULL LIST |
2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY MUIR |
2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LONGLEY |
2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY |
2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NICOL |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address CORBY TOWN FOOTBALL CLUB JIMMY KANE WAY ROCKINGHAM ROAD CORBY NORTHAMPTONSHIRE ENGLAND NN17 2FB |
2015-05-07 |
insert address CORBY TOWN FOOTBALL CLUB JIMMY KANE WAY ROCKINGHAM ROAD CORBY NORTHAMPTONSHIRE NN17 2FB |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
2015-05-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
2015-04-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-04-30 |
update statutory_documents 15/01/15 FULL LIST |
2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NOBLE |
2014-06-07 |
delete address 11 BROOK PARK GADDESBY LANE REARSBY LEICESTER LE7 4ZB |
2014-06-07 |
insert address CORBY TOWN FOOTBALL CLUB JIMMY KANE WAY ROCKINGHAM ROAD CORBY NORTHAMPTONSHIRE ENGLAND NN17 2FB |
2014-06-07 |
update reg_address_care_of C/O THE WATERFORD HOUSE PARTNERSHIP => null |
2014-06-07 |
update registered_address |
2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GEORGE NICOL |
2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MR TONY MUIR |
2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
C/O C/O THE WATERFORD HOUSE PARTNERSHIP
11 BROOK PARK
GADDESBY LANE REARSBY
LEICESTER
LE7 4ZB |
2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GERALD REILLY |
2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH GLASS |
2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN TOON |
2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH INGRAM |
2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAWS |
2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM |
2014-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY |
2014-03-07 |
delete address 11 BROOK PARK GADDESBY LANE REARSBY LEICESTER ENGLAND LE7 4ZB |
2014-03-07 |
insert address 11 BROOK PARK GADDESBY LANE REARSBY LEICESTER LE7 4ZB |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
2014-03-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
2014-02-06 |
update statutory_documents 15/01/14 FULL LIST |
2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MALLINGER |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STARMER |
2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM STARMER |
2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GERALD REILLY |
2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS |
2013-06-25 |
delete address STEEL PARK JIMMY KANE WAY, ROCKINGHAM ROAD CORBY NORTHAMPTONSHIRE UNITED KINGDOM NN17 2FB |
2013-06-25 |
insert address 11 BROOK PARK GADDESBY LANE REARSBY LEICESTER ENGLAND LE7 4ZB |
2013-06-25 |
update reg_address_care_of null => C/O THE WATERFORD HOUSE PARTNERSHIP |
2013-06-25 |
update registered_address |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
delete address OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHAMPTONSHIRE UNITED KINGDOM NN18 9EZ |
2013-06-24 |
insert address STEEL PARK JIMMY KANE WAY, ROCKINGHAM ROAD CORBY NORTHAMPTONSHIRE UNITED KINGDOM NN17 2FB |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
2013-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STARMER / 04/06/2013 |
2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOPEWELL |
2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
STEEL PARK JIMMY KANE WAY, ROCKINGHAM ROAD
CORBY
NORTHAMPTONSHIRE
NN17 2FB
UNITED KINGDOM |
2013-01-22 |
update statutory_documents 15/01/13 FULL LIST |
2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
OAKLEY HOUSE HEADWAY BUSINESS PARK
3 SAXON WAY WEST
CORBY
NORTHAMPTONSHIRE
NN18 9EZ
UNITED KINGDOM |
2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MR HANNAH LOUISE AFIA INGRAM |
2012-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES LAWS |
2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBERT INGRAM |
2012-07-11 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM STARMER |
2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIVETT |
2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN THOMPSON |
2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-02-09 |
update statutory_documents 15/01/12 FULL LIST |
2011-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER HARRIS |
2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
1 STERLING COURT
LODDINGTON
KETTERING
NORTHAMPTONSHIRE
NN14 1RZ |
2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN RIVETT |
2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN THOMPSON |
2011-05-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER MALLINGER |
2011-02-17 |
update statutory_documents SECRETARY APPOINTED MRS HELEN ELIZABETH THOMPSON |
2011-02-17 |
update statutory_documents 15/01/11 FULL LIST |
2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNHAM |
2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MANNING |
2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEECH |
2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MALLINGER |
2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LEECH |
2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM STARMER |
2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH THOMPSON |
2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM HOPEWELL |
2010-02-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-01-20 |
update statutory_documents 15/01/10 FULL LIST |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DUNHAM / 20/01/2010 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFERY LEECH / 20/01/2010 |
2009-06-18 |
update statutory_documents DIRECTOR APPOINTED LESLIE ALAN MANNING |
2009-03-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
2008-05-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-03-18 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-02-16 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-04-19 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
2004-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 15/01/04; NO CHANGE OF MEMBERS |
2003-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-22 |
update statutory_documents SECRETARY RESIGNED |
2003-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-02-27 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-08 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
2001-02-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-20 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-02-25 |
update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
1998-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-22 |
update statutory_documents SECRETARY RESIGNED |
1998-01-15 |
update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-24 |
update statutory_documents RETURN MADE UP TO 15/01/97; CHANGE OF MEMBERS |
1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-04-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/96 |
1996-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-04-01 |
update statutory_documents RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-02-08 |
update statutory_documents RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-03-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
1994-01-28 |
update statutory_documents RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
1993-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
1993-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |