| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-11-07 |
delete address 6 PEMBROKE VILLAS THE GREEN RICHMOND SURREY UNITED KINGDOM TW9 1QF |
| 2019-11-07 |
insert address 12 OLD PALACE LANE RICHMOND ENGLAND TW9 1PG |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
6 PEMBROKE VILLAS
THE GREEN
RICHMOND
SURREY
TW9 1QF
UNITED KINGDOM |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-12-07 |
delete address 2 THE SQUARE RAMSBURY MARLBOROUGH WILTSHIRE SN8 2PE |
| 2018-12-07 |
insert address 6 PEMBROKE VILLAS THE GREEN RICHMOND SURREY UNITED KINGDOM TW9 1QF |
| 2018-12-07 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
2 THE SQUARE
RAMSBURY
MARLBOROUGH
WILTSHIRE
SN8 2PE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN CRABTREE |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FITTON / 01/09/2017 |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FITTON / 13/09/2016 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-02-11 |
delete sic_code 74990 - Non-trading company |
| 2016-02-11 |
insert sic_code 93199 - Other sports activities |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-02-11 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-22 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-16 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2015-01-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-06-07 |
delete address 2 THE SQUARE RAMSBURY MARLBOROUGH WILTSHIRE UNITED KINGDOM SN8 2PE |
| 2014-06-07 |
insert address 2 THE SQUARE RAMSBURY MARLBOROUGH WILTSHIRE SN8 2PE |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-06-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-05-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2014-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-08 |
update statutory_documents SECRETARY APPOINTED MRS HELEN CLARE CRABTREE |
| 2014-05-08 |
update statutory_documents SECRETARY APPOINTED MRS HELEN CLARE CRABTREE |
| 2014-05-08 |
update statutory_documents 03/12/13 FULL LIST |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL BACKHOUSE |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL BACKHOUSE |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-08 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-11 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-09 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-17 |
update statutory_documents 03/12/10 FULL LIST |
| 2011-03-09 |
update statutory_documents 03/12/09 FULL LIST |
| 2011-03-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 2 HILLDROP LANE
RAMSBURY
MARLBOROUGH
WILTSHIRE
SN8 2RB
UNITED KINGDOM |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FITTON / 03/12/2009 |
| 2011-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JOHN BACKHOUSE / 03/12/2009 |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
HILLDROP LANE
RAMSBURY
MARLBOROUGH
WILTSHIRE
SN8 2RB |
| 2010-07-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FITTON / 14/12/2009 |
| 2009-07-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITTON / 24/11/2008 |
| 2008-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/07 FROM:
1 THE SQUARE, RAMSBURY, MARLBOROUGH, WILTSHIRE SN8 2PE |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
1 THE SQUARE, RAMSBURY, MARLBOROUGH, WILTSHIRE SN8 2PE |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-03-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 1996-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/95 FROM:
THE CEDARS, SCHOLARDS LANE, RAMSBURY MARLBOROUGH, WILTSHIRE SN8 2PL |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/94 FROM:
UNIT 22 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE RG11 2QZ |
| 1994-01-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/94 FROM:
98 HIGH STREET, THAME, OXFORDSHIRE OX9 3EH |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |