SUFFOLK TENNIS FUNDING LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-13 update statutory_documents DIRECTOR APPOINTED MR PHILIP STEPHEN EAVES
2022-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 01/05/2022
2022-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK LAW / 13/05/2022
2022-05-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK LAW / 13/05/2022
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATLING
2022-04-07 delete address SUFFOLK COUNTY TENNIS CLUB HENLEY ROAD IPSWICH SUFFOLK UNITED KINGDOM IP1 4NJ
2022-04-07 insert address THIRD FLOOR CONNEXIONS BUILDING 159 PRINCES STREET IPSWICH SUFFOLK ENGLAND IP1 1QJ
2022-04-07 update registered_address
2022-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM SUFFOLK COUNTY TENNIS CLUB HENLEY ROAD IPSWICH SUFFOLK IP1 4NJ UNITED KINGDOM
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
2021-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEELAGH WATTS
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
2020-09-21 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
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
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
2018-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELAGH ELSEY WATTS / 19/05/2017
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => 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
2017-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-27 delete address SUFFOLK COUNTY TENNIS CLUB HENLEY ROAD IPSWICH SUFFOLK IP1 4NJ
2017-04-27 insert address SUFFOLK COUNTY TENNIS CLUB HENLEY ROAD IPSWICH SUFFOLK UNITED KINGDOM IP1 4NJ
2017-04-27 insert company_previous_name SUFFOLK COUNTY TENNIS CENTRE LIMITED
2017-04-27 update name SUFFOLK COUNTY TENNIS CENTRE LIMITED => SUFFOLK TENNIS FUNDING LIMITED
2017-04-27 update registered_address
2017-03-17 update statutory_documents COMPANY NAME CHANGED SUFFOLK COUNTY TENNIS CENTRE LIMITED CERTIFICATE ISSUED ON 17/03/17
2017-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM SUFFOLK COUNTY TENNIS CLUB HENLEY ROAD IPSWICH SUFFOLK IP1 4NJ
2017-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 16/03/2017
2017-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK LAW / 16/03/2017
2017-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK LAW / 16/03/2017
2017-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER CURTIS
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
2016-09-08 update num_mort_outstanding 1 => 0
2016-09-08 update num_mort_satisfied 0 => 1
2016-09-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-08 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-06-08 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-05-29 update statutory_documents 06/05/16 FULL LIST
2015-11-09 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-06-09 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-05-23 update statutory_documents 06/05/15 FULL LIST
2015-05-04 update statutory_documents SECRETARY APPOINTED MR STEVEN MARK LAW
2015-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MILES
2015-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA MILES
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
2014-09-15 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-07-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-06-02 update statutory_documents 06/05/14 FULL LIST
2013-10-07 delete company_previous_name BIDEAWHILE 158 LIMITED
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-06-26 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9261 - Operate sports arenas & stadiums
2013-06-21 delete sic_code 9272 - Other recreational activities nec
2013-06-21 insert sic_code 93110 - Operation of sports facilities
2013-06-21 update returns_last_madeup_date 2011-05-06 => 2012-05-06
2013-06-21 update returns_next_due_date 2012-06-03 => 2013-06-03
2013-05-25 update statutory_documents 06/05/13 FULL LIST
2012-10-24 update statutory_documents DIRECTOR APPOINTED ROBERT JOHN BROWN
2012-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BLAKE
2012-09-14 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-06-10 update statutory_documents 06/05/12 FULL LIST
2012-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK LAW / 01/04/2012
2011-10-24 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-07-21 update statutory_documents 06/05/11 FULL LIST
2010-10-03 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-14 update statutory_documents 06/05/10 FULL LIST
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON STANLEY BLAKE / 02/10/2009
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELAGH ELSEY WATTS / 02/10/2009
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA MARY MILES / 02/10/2009
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER EDWARD CURTIS / 02/10/2009
2010-06-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARY MILES / 02/10/2009
2009-11-24 update statutory_documents DIRECTOR APPOINTED MICHAEL ERIC WATLING
2009-10-14 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-01 update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH WATTS / 01/01/2008
2008-06-03 update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30 update statutory_documents RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2006-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-28 update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-13 update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-15 update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-29 update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02 update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-31 update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-31 update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-08 update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-22 update statutory_documents NEW SECRETARY APPOINTED
1998-05-22 update statutory_documents DIRECTOR RESIGNED
1998-05-22 update statutory_documents RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-04 update statutory_documents RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-02 update statutory_documents AUDITOR'S RESIGNATION
1996-05-12 update statutory_documents RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
1996-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-10 update statutory_documents DIRECTOR RESIGNED
1995-06-01 update statutory_documents RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
1995-01-06 update statutory_documents NC INC ALREADY ADJUSTED 19/12/94
1995-01-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/94
1994-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-05 update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
1994-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/94 FROM: C/O ENSORS CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK
1994-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/93 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ
1993-10-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-10-12 update statutory_documents £ NC 1000/15000 06/10/93
1993-10-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-12 update statutory_documents NC INC ALREADY ADJUSTED 06/10/93
1993-10-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/93
1993-09-29 update statutory_documents COMPANY NAME CHANGED BIDEAWHILE 158 LIMITED CERTIFICATE ISSUED ON 30/09/93
1993-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION