Date | Description |
2025-04-17 |
update statutory_documents SECRETARY APPOINTED MR JOHN ALISTAIR DEMPSEY |
2025-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN PEARSON |
2024-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HONEYMAN / 22/08/2024 |
2024-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KINLOCH LAIDLAW |
2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY GATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AUTOLINK HOLDINGS (M6) LIMITED / 23/05/2023 |
2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AUTOLINK HOLDINGS (M6) LIMITED / 13/04/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 09/12/2020 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ-SIMON |
2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA MILAGROS LOPEZ-SIMON |
2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HONEYMAN |
2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY |
2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN |
2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES |
2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
2018-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-05-31 |
2018-07-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/18 |
2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY RICHARD GATES |
2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NEILL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-04-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/17 |
2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MILES COLIN SHELLEY |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-05-07 |
delete company_previous_name STAKEFUTURE PLC. |
2016-09-07 |
delete company_previous_name LATCHLY PLC. |
2016-09-07 |
delete company_previous_name STAKEFUTURE PUBLIC LIMITED COMPANY |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-05-26 |
update statutory_documents 21/05/16 FULL LIST |
2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 16/11/2015 |
2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 16/11/2015 |
2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY |
2015-06-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-06-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-05-28 |
update statutory_documents 21/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-05-23 |
update statutory_documents 21/05/14 FULL LIST |
2014-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-07-01 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-21 |
update statutory_documents 21/05/13 FULL LIST |
2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MARK LINNEY |
2013-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
2012-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-11 |
update statutory_documents DIRECTOR APPOINTED JOHN GRAHAM |
2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE |
2012-05-31 |
update statutory_documents 21/05/12 FULL LIST |
2012-04-18 |
update statutory_documents DIRECTOR APPOINTED JAMES GRAEME NEILL |
2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY |
2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON |
2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN |
2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
2011-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2011-05-23 |
update statutory_documents 21/05/11 FULL LIST |
2011-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-27 |
update statutory_documents 21/05/10 FULL LIST |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/10/2009 |
2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-28 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
2009-02-16 |
update statutory_documents DIRECTOR APPOINTED NEIL SMITH |
2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK POTTS |
2008-11-13 |
update statutory_documents SECRETARY APPOINTED ROBERT PETER WALKER |
2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT WOTHERSPOON |
2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN WEEKLEY |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN WILLIAM WOTHERSPOON |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-26 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-28 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-13 |
update statutory_documents SECRETARY RESIGNED |
2003-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-09 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-29 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-31 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-06-29 |
update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
1997-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/97 |
1997-05-08 |
update statutory_documents ADOPT MEM AND ARTS 29/04/97 |
1997-05-07 |
update statutory_documents LISTING OF PARTICULARS |
1997-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-24 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
1997-04-24 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
1997-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/97 FROM:
BROADWALK HOUSE
5TH FLOOR
5 APPOLD STREET
LONDON EC2A 2HA |
1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-14 |
update statutory_documents SECRETARY RESIGNED |
1997-04-09 |
update statutory_documents COMPANY NAME CHANGED
STAKEFUTURE PLC.
CERTIFICATE ISSUED ON 09/04/97 |
1996-08-16 |
update statutory_documents COMPANY NAME CHANGED
LATCHLY PLC.
CERTIFICATE ISSUED ON 19/08/96 |
1996-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-08-02 |
update statutory_documents COMPANY NAME CHANGED
STAKEFUTURE PUBLIC LIMITED COMPA
NY
CERTIFICATE ISSUED ON 05/08/96 |
1996-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |