| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY LIDDIATT |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA LIDDIATT |
| 2022-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MANNERS |
| 2019-07-07 |
delete address 21 HIGHNAM BUSINESS CENTRE HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8DN |
| 2019-07-07 |
insert address TWO ELTONS ELTON LANE ELTON NEWNHAM ENGLAND GL14 1JJ |
| 2019-07-07 |
update registered_address |
| 2019-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2019 FROM
21 HIGHNAM BUSINESS CENTRE HIGHNAM
GLOUCESTER
GLOUCESTERSHIRE
GL2 8DN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-10-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM MANNERS |
| 2015-09-01 |
update statutory_documents SECRETARY APPOINTED MRS TANYA LIDDIATT |
| 2015-09-01 |
update statutory_documents 29/07/15 NO MEMBER LIST |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE MANLEY |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLE KING |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-11-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-10-08 |
update statutory_documents 29/07/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HARRIS |
| 2014-03-05 |
update statutory_documents SECRETARY APPOINTED MRS NICOLE KING |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS GWILT |
| 2014-03-05 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-10-07 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-09-10 |
update statutory_documents 29/07/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-22 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-05-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 29/07/12 NO MEMBER LIST |
| 2012-05-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 29/07/11 NO MEMBER LIST |
| 2011-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLIAM MANLEY / 02/08/2011 |
| 2011-06-13 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
1 THIRD AVENUE
HIGHFIELDS
DURSLEY
GLOUCESTERSHIRE
GL11 4NT |
| 2010-08-18 |
update statutory_documents 29/07/10 |
| 2010-04-08 |
update statutory_documents 16/05/09 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE PALLISTER |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLIAM MANLEY / 01/10/2005 |
| 2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WATSON GWILT / 04/06/2009 |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY JONES |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARRIE WHITEHEAD |
| 2009-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2009 FROM
51 WESTLAND ROAD
HARDWICKE
GLOUCESTER
GLOUCESTERSHIRE
GL2 4QH |
| 2009-07-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARRYL SMART |
| 2009-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/08 |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
C/O BURCHALL BUSINESS SERVICES
1 ST MARGARET'S TERRACE
ST MARGARET'S ROAD CHELTENHAM
GLOS
GL50 4DT |
| 2009-02-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED DARRYL SMART |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
1 ST MARGARET'S TERRACE
ST MARGARET'S ROAD
CHELTENHAM
GL50 4DT |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06 |
| 2006-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/05 |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/04 |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/04 FROM:
1ST FLOOR ABBEY HOUSE
HIGH STREET, WINCHCOMBE
CHELTENHAM
GLOUCESTERSHIRE GL54 5LJ |
| 2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/03 |
| 2003-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
MARQUIS HOUSE
2 NORTH STREET
WINCHCOMBE
GLOUCESTERSHIRE GL54 5LH |
| 2003-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/02 |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/01 |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/00 |
| 2000-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/99 |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/98 |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/97 |
| 1997-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/96 |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/95 |
| 1994-07-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1994-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |