| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-06-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2020-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY LLOYD / 26/03/2020 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
23 BEDFORD ROW
LONDON
WC1R 4EB
ENGLAND |
| 2019-10-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2019-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CORRIE |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO 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 |
| 2018-09-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE PRESTON |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANTHONY LLOYD |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNEY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-06-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FRANCIS CORRIE |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SABIN |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NAUNTON STEELE |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-06-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-06-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 2015-12-07 |
update returns_last_madeup_date 2014-12-06 => 2015-11-27 |
| 2015-12-07 |
update returns_next_due_date 2016-01-03 => 2016-12-25 |
| 2015-11-28 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-06-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-05-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-04-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BEVAN DAVIES |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-08 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMBY |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-03-07 |
delete company_previous_name BLAZESIGN LIMITED |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHAUN DOWNEY |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MARY SABIN |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRETHERTON |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-11 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DRAPER |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WAYNE HUMBY |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRICHTON |
| 2013-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-07 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-07 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM BRETHERTON |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HOWORTH |
| 2011-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-16 |
update statutory_documents 07/12/10 FULL LIST |
| 2009-12-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-24 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DENZIL CRICHTON / 01/10/2009 |
| 2009-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL HOWORTH / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES DRAPER / 01/10/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 01/10/2009 |
| 2009-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID DENZIL CRICHTON |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART SMITH |
| 2009-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
THE LAWN TENNIS ASSOCIATION
PALLISER ROAD
WEST KENSINGTON
LONDON W14 9EG |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/04 FROM:
THE QUEENS CLUB
WEST KENSINGTON
LONDON
W14 9EG |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents S366A DISP HOLDING AGM 27/01/03 |
| 2003-02-05 |
update statutory_documents S369(4) SHT NOTICE MEET 27/01/03 |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-24 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 1994-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/94 FROM:
19 HARLEY STREET
LONDON
W1N 2DT |
| 1994-06-15 |
update statutory_documents £ NC 1000/50000
09/06/94 |
| 1994-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-06-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/94 |
| 1994-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/94 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON. EC1V 9BP. |
| 1994-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-03 |
update statutory_documents COMPANY NAME CHANGED
BLAZESIGN LIMITED
CERTIFICATE ISSUED ON 04/02/94 |
| 1994-02-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/02/94 |
| 1993-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |