| 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 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents CESSATION OF JAYNE ALISON BEST AS A PSC |
| 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 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CORNES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-10-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE ALISON BEST |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SEIBOLD |
| 2016-12-19 |
delete address 58 FLEETS LANE FLEETSBRIDGE POOLE DORSET BH15 3BT |
| 2016-12-19 |
insert address WHELCO PLACE ENFIELD STREET WIGAN ENGLAND WN5 8DB |
| 2016-12-19 |
update account_ref_month 10 => 3 |
| 2016-12-19 |
update accounts_next_due_date 2017-07-31 => 2017-12-31 |
| 2016-12-19 |
update registered_address |
| 2016-10-04 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
58 FLEETS LANE
FLEETSBRIDGE
POOLE
DORSET
BH15 3BT |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ANDREW CORNES |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WHELAN |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SEIBOLD |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT BARRY BEST |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CADD |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-16 |
update statutory_documents RP04 CS01 SECOND FILING CS01 05/07/2016 STATEMENT OF CAPITAL UPDATE |
| 2016-08-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/07/15 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-07-05 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD STEVENS |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-06 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-08 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-08 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-21 |
insert sic_code 93130 - Fitness facilities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN |
| 2012-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER WILLIAMS |
| 2012-07-09 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
| 2011-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-07-07 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-07-05 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID WILLIAMS / 05/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARLO NEWMAN / 05/07/2010 |
| 2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE CADD / 05/07/2010 |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG MADDICK |
| 2010-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSS CHESTER |
| 2008-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/03 |
| 2003-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/02 |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 |
| 2002-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/01 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/01; NO CHANGE OF MEMBERS |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
WHITBREAD PLC, CHISWELL STREET, LONDON, EC1Y 4SD |
| 2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/00 |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 05/07/00; NO CHANGE OF MEMBERS |
| 2000-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-12-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 27/11/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 1998-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/98 FROM:
THE ARENA PARKWAY WEST, CRANFORD LANE, HESTON, MIDDLESEX TW5 9QA |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-04-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
| 1997-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM:
27 CHANCERY LANE, LONDON, WC2A 1NF |
| 1997-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-12 |
update statutory_documents ADOPT MEM AND ARTS 05/03/97 |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1996-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/96 FROM:
OLD CHELSEA MEWS, 18 DANVERS STREET, LONDON, SW3 5AN |
| 1995-08-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |