| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-16 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2022-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
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 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 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 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-24 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-12-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete company_previous_name SPORTS INTERMEDIA LIMITED |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
delete sic_code 73110 - Advertising agencies |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-27 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOBHA NAIR |
| 2014-04-07 |
delete address TUITION HOUSE 27/37 ST GEORGES ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 4EU |
| 2014-04-07 |
insert address TUITION HOUSE 27/37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-04 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-03-30 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-07 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-12-27 |
update statutory_documents FIRST GAZETTE |
| 2011-05-01 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, GROUND FLOOR TUITION HOUSE, 27-37 ST GEORGES ROAD, WIMBLEDON, SW19 4DU |
| 2010-05-24 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-04-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-21 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/04 FROM:
TUITION HOUSE, 27-37 ST GEORGES ROAD, WIMBLEDON, SW19 4DS |
| 2004-05-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 1996-08-11 |
update statutory_documents RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 1996-01-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 1995-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 1995-05-26 |
update statutory_documents COMPANY NAME CHANGED
SPORTS INTERMEDIA LIMITED
CERTIFICATE ISSUED ON 30/05/95 |
| 1995-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/94 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 1993-10-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1993-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/93 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 1993-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |