| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 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 |
| 2022-07-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ERNEST POINTON |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, 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 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete company_previous_name SYNGENTA SPORTS & FITNESS LTD |
| 2021-06-07 |
delete company_previous_name ZENECA (HUDDERSFIELD) RECREATION CLUB LIMITED |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-10-07 |
delete address 509 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YJ |
| 2019-10-07 |
insert address ROOM 4 FF LOCKWOOD HOUSE LOCKWOOD PARK BREWERY DRIVE HUDDERSFIELD UNITED KINGDOM HD4 6EN |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
509 LEEDS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD2 1YJ |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, 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 |
| 2018-08-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD TAYLOR |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-22 |
update statutory_documents 19/12/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete company_previous_name OFFERSTANCE LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-02 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-22 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR KEITH COLLINS |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SYKES |
| 2013-01-02 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED DAPHNE ADKINS |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOYLE |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAINES |
| 2011-12-20 |
update statutory_documents 19/12/11 NO MEMBER LIST |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SYKES |
| 2011-08-16 |
update statutory_documents ADOPT ARTICLES 14/06/2011 |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED MR CARL NIGEL SYKES |
| 2011-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-10 |
update statutory_documents COMPANY NAME CHANGED SYNGENTA (HUDDERSFIELD) SPORTS & FITNESS LTD
CERTIFICATE ISSUED ON 10/01/11 |
| 2011-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-20 |
update statutory_documents 19/12/10 NO MEMBER LIST |
| 2010-12-09 |
update statutory_documents TRANSFER OF BUS OF RECREATI/SURRENDER OF LEASE /SHAREHOLDERS AGREEMENTON 29/11/2010 |
| 2010-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID THOMPSON |
| 2010-03-31 |
update statutory_documents SECRETARY APPOINTED MR STUART DEREK LEACH |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON |
| 2009-12-22 |
update statutory_documents 19/12/09 NO MEMBER LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL NIGEL SYKES / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNA GIRAUD / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD TAYLOR / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAINES / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART LAWRENCE HUNT / 22/12/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID THOMPSON |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY WOOD |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RALPH STEWART |
| 2009-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GIRAUD / 01/09/2008 |
| 2008-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/08 |
| 2008-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM DAINES |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL TWIGGS |
| 2008-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07 |
| 2007-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/06 |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/05 |
| 2005-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/04 |
| 2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/03 |
| 2003-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-08-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-03-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/02 |
| 2002-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2002-12-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/02 |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/01 |
| 2001-07-23 |
update statutory_documents COMPANY NAME CHANGED
SYNGENTA SPORTS & FITNESS LTD
CERTIFICATE ISSUED ON 23/07/01 |
| 2001-05-25 |
update statutory_documents COMPANY NAME CHANGED
ZENECA (HUDDERSFIELD) RECREATION
CLUB LIMITED
CERTIFICATE ISSUED ON 25/05/01 |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/01 |
| 2001-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/00 |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-07 |
update statutory_documents ALTER ARTICLES 14/02/00 |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/00 |
| 2000-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/99 |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/99 |
| 1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/98 |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/98 |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/97 |
| 1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents ADOPT MEM AND ARTS 08/09/97 |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97 |
| 1997-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/96 |
| 1996-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/95 |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-22 |
update statutory_documents ADOPT MEM AND ARTS 19/12/95 |
| 1995-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/95 |
| 1995-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-03 |
update statutory_documents ADOPT MEM AND ARTS 15/02/95 |
| 1995-02-27 |
update statutory_documents COMPANY NAME CHANGED
OFFERSTANCE LIMITED
CERTIFICATE ISSUED ON 28/02/95 |
| 1995-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/95 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1995-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |