Date | Description |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, 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 |
2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR CHARLES NICHOLAS WORTH / 21/07/2020 |
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 |
2020-03-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCORTHORNE |
2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WOODRUFF WHITE / 27/06/2019 |
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 |
2018-10-07 |
delete address C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE ENGLAND PE11 3YR |
2018-10-07 |
insert address C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE ENGLAND PE11 3YR |
2018-10-07 |
update registered_address |
2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
C/O DUNCAN & TOPLIS ENTERPRISE WAY
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3YR
ENGLAND |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WORTH |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN AITKEN |
2017-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-01 |
update statutory_documents TERMINATE SEC APPOINTMENT |
2016-08-07 |
delete address 1/2 YORK ROW WISBECH CAMBRIDGESHIRE PE13 1EA |
2016-08-07 |
insert address C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE ENGLAND PE11 3YR |
2016-08-07 |
update registered_address |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
1/2 YORK ROW
WISBECH
CAMBRIDGESHIRE
PE13 1EA |
2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-10-09 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
2015-10-09 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
2015-09-08 |
update statutory_documents 29/07/15 |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-29 |
2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-26 |
2014-08-20 |
update statutory_documents 29/07/14 |
2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TEMPLE |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TEMPLE |
2013-11-07 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
2013-11-07 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
2013-11-05 |
update statutory_documents DIRECTOR APPOINTED IAN WOODRUFF WHITE |
2013-10-15 |
update statutory_documents 24/07/13 |
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 |
2013-06-22 |
delete sic_code 9261 - Operate sports arenas & stadiums |
2013-06-22 |
insert sic_code 93110 - Operation of sports facilities |
2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
2013-03-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-08-13 |
update statutory_documents 24/07/12 |
2012-04-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-09-22 |
update statutory_documents 24/07/11 |
2011-03-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-08-25 |
update statutory_documents 24/07/10 |
2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/09 |
2009-04-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/08 |
2008-04-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/07 |
2007-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/06 |
2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/05 |
2005-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/04 |
2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/03 |
2003-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/02 |
2002-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/01 |
2001-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/00 |
2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/99 |
1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/98 |
1998-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/97 |
1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |