Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTHER JANE WAKEMAN / 24/05/2023 |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
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 |
2023-04-05 |
update statutory_documents CESSATION OF DAVID JOHN BRIAN HOPKINS AS A PSC |
2023-04-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/04/2023 |
2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRINDLEY |
2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BRINDLEY |
2022-11-16 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-21 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-07-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID BRINDLEY |
2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHENTON |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
2021-05-12 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRINDLEY |
2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL STOW |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL LEONIE STOW |
2020-06-04 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BARTON |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MORTEN |
2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT TURNER |
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 |
2020-02-27 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, 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 |
2019-02-27 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTHER JANE PRESTON / 15/10/2018 |
2018-10-07 |
update num_mort_charges 3 => 4 |
2018-10-07 |
update num_mort_outstanding 0 => 1 |
2018-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028231270004 |
2018-06-08 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES TURNER |
2018-06-07 |
update num_mort_outstanding 3 => 0 |
2018-06-07 |
update num_mort_satisfied 0 => 3 |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTS |
2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD ROBERTS |
2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-15 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK HUGHES |
2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEAL CONNEELY |
2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER |
2017-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES TURNER |
2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER |
2016-12-19 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-11-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW MORTEN |
2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES TURNER |
2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MS ESTHER JANE PRESTON |
2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAM3ES TURNER |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-01 |
update statutory_documents 01/06/16 FULL LIST |
2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-10 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN THEEDOM |
2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-08 |
update statutory_documents 01/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK SHENTON |
2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELFIELD |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-03 |
update statutory_documents 01/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHENTON |
2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 9261 - Operate sports arenas & stadiums |
2013-06-21 |
insert sic_code 93110 - Operation of sports facilities |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN THEEDOM |
2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHEAL THOMAS CONNEELY |
2013-06-05 |
update statutory_documents 01/06/13 FULL LIST |
2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BRIAN HOPKINS |
2012-06-21 |
update statutory_documents 01/06/12 FULL LIST |
2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK SHENTON |
2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TOMLINSON / 17/06/2012 |
2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BRINDLEY / 17/06/2012 |
2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BELFIELD / 17/06/2012 |
2011-11-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-22 |
update statutory_documents 01/06/11 NO CHANGES |
2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODWIN |
2010-12-06 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-10-14 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID JENNER |
2010-06-28 |
update statutory_documents 01/06/10 NO CHANGES |
2010-06-23 |
update statutory_documents DIRECTOR APPOINTED DONALD BRYN ROBERTS |
2010-06-23 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN TAYLOR |
2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBAN |
2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAINBRIDGE |
2010-02-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TOMLINSON / 29/06/2009 |
2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELFIELD / 29/06/2009 |
2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART DAKIN |
2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NADIN |
2009-04-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2009-01-19 |
update statutory_documents SECRETARY APPOINTED DONALD BRYN ROBERTS |
2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID BELFIELD |
2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NADIN / 15/01/2009 |
2008-12-21 |
update statutory_documents RETURN MADE UP TO 01/06/08; CHANGE OF MEMBERS |
2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK TAYLOR |
2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAM LEANING |
2008-06-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DAVID GEORGE BELFIELD LOGGED FORM |
2008-05-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2008-04-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BELFIELD / 26/06/2007 |
2008-04-09 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/05; CHANGE OF MEMBERS |
2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-10 |
update statutory_documents SECRETARY RESIGNED |
2005-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/04; CHANGE OF MEMBERS |
2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/02; CHANGE OF MEMBERS |
2002-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-20 |
update statutory_documents SECRETARY RESIGNED |
2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/01; CHANGE OF MEMBERS |
2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-07-05 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
2000-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED
24/02/00 |
2000-03-15 |
update statutory_documents SECRETARY RESIGNED |
2000-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
2000-03-15 |
update statutory_documents £ NC 1000/5000
24/02/0 |
2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-16 |
update statutory_documents SECRETARY RESIGNED |
1999-08-16 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-11-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1998-09-23 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS; AMEND |
1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-19 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-05-22 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
1997-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-06 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1997-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-11 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
1993-11-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
1993-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/93 FROM:
14 HIGH STREET, HEANOR, DERBYSHIRE, DE75 7EX |
1993-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-08 |
update statutory_documents SECRETARY RESIGNED |
1993-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |