| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA COUSINS |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN STEPHEN MARR |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN MARY DUTHIE |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOBY MASON CASTLO-HALL / 21/04/2022 |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLMAN |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JOBY MASON CASTLO-HALL |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MS LORNA JEAN COUSINS |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANMOHAN SHARMA |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address IVY COTTAGE 29 BRICK KILN ROAD HEVINGHAM NORWICH NORFOLK NR10 5NL |
| 2019-01-07 |
insert address WILLOW FARMHOUSE THE GREEN OLD BUCKENHAM ATTLEBOROUGH ENGLAND NR17 1RG |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
IVY COTTAGE
29 BRICK KILN ROAD HEVINGHAM
NORWICH
NORFOLK
NR10 5NL |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDOUS |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PLATER |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIDNER |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SKINNER |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE EGLETON |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PORTER |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-04 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER COLMAN |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FRAZER |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-30 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LOADES |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH SARAH PLATER |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-09 |
update statutory_documents 27/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-07-27 => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PHILPOTT |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CONAL BRINE |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN SKINNER |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE FRAZER |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MS SARAH HELEN LOADES |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY DUTHIE |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY PAYNE |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MIDDLETON |
| 2013-02-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-30 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MANMOHAN SHARMA |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY MARIE DUTHIE |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH MIDDLETON |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY PAYNE |
| 2011-09-02 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE LESLEY GLENN |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE ILLING |
| 2010-09-20 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LESLEY GLENN / 27/07/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILPOTT / 27/07/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WRIGHT / 27/07/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM ALDOUS / 27/07/2010 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD PORTER / 24/03/2010 |
| 2009-08-10 |
update statutory_documents ALTER ARTICLES 24/03/2009 |
| 2009-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09 |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE LESLEY GLENN |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BUTLER |
| 2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08 |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN WRIGHT |
| 2008-04-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07 |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/06 |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/05 |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/04 |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/03 |
| 2003-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/02 |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/01 |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/00 |
| 2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/99 |
| 1999-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/98 |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/97 |
| 1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-06 |
update statutory_documents ADOPT MEM AND ARTS 26/02/97 |
| 1996-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/96 FROM:
CASTLE CHAMBERS OPIE STREET
NORWICH
NORFOLK
NR1 3DP |
| 1996-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/96 |
| 1996-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/95 |
| 1994-08-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |