Date | Description |
2023-07-07 |
delete address 31 FAIRWAY PRINCES RISBOROUGH BUCKS ENGLAND HP27 9DH |
2023-07-07 |
insert address THE STONE HOUSE, NEW CLOSE FARM ROAD, HENTON THE STONE HOUSE NEW CLOSE FARM ROAD OXFORDSHIRE OXFORDSHIRE UNITED KINGDOM OX39 4AJ |
2023-07-07 |
update registered_address |
2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
31 FAIRWAY
PRINCES RISBOROUGH
BUCKS
HP27 9DH
ENGLAND |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
2023-04-07 |
delete address 31 FAIRWAY, PRINCES RISBOROUGH, BUCKS. 31 FAIRWAY PRINCES RISBOROUGH ENGLAND HP27 9DH |
2023-04-07 |
insert address 31 FAIRWAY PRINCES RISBOROUGH BUCKS ENGLAND HP27 9DH |
2023-04-07 |
update accounts_last_madeup_date 2020-12-14 => 2022-12-14 |
2023-04-07 |
update accounts_next_due_date 2022-09-14 => 2024-09-14 |
2023-04-07 |
update registered_address |
2022-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/22 |
2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/21 |
2022-10-17 |
update statutory_documents COMPANY BUSINESS 10/12/2021 |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
2022-01-07 |
update statutory_documents DORMANT RESOLUTION 10/12/2021 |
2021-09-07 |
delete address THE MANOR HOUSE CHURCH WALK WESTON TURVILLE BUCKS HP22 5SH |
2021-09-07 |
insert address 31 FAIRWAY, PRINCES RISBOROUGH, BUCKS. 31 FAIRWAY PRINCES RISBOROUGH ENGLAND HP27 9DH |
2021-09-07 |
update registered_address |
2021-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2021 FROM
THE MANOR HOUSE
CHURCH WALK
WESTON TURVILLE
BUCKS
HP22 5SH |
2021-06-07 |
update accounts_last_madeup_date 2019-12-14 => 2020-12-14 |
2021-06-07 |
update accounts_next_due_date 2021-09-14 => 2022-09-14 |
2021-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/20 |
2021-05-11 |
update statutory_documents ACCORDANCE COMPANY SHALL BE EXEMPT FROM OBLIGATION TO APPOINT AUDITORS 20/04/2021 |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-14 => 2019-12-14 |
2020-05-07 |
update accounts_next_due_date 2020-09-14 => 2021-09-14 |
2020-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/19 |
2019-09-07 |
delete company_previous_name MARLBOROUGH LEISURE LIMITED |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2019-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2019-05-07 |
update accounts_last_madeup_date 2017-12-14 => 2018-12-14 |
2019-05-07 |
update accounts_next_due_date 2019-09-14 => 2020-09-14 |
2019-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/18 |
2019-04-01 |
update statutory_documents COMPANY WAS DORMANT 20/03/2019 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-12-14 => 2017-12-14 |
2018-03-07 |
update accounts_next_due_date 2018-09-14 => 2019-09-14 |
2018-01-31 |
update statutory_documents DORMANT RESOLTION 14/12/2017 |
2018-01-22 |
update statutory_documents 14/12/17 TOTAL EXEMPTION FULL |
2017-12-22 |
update statutory_documents EXEMPT TO APPOINT AUDITORS 07/12/2017 |
2017-09-07 |
update accounts_last_madeup_date 2015-12-14 => 2016-12-14 |
2017-09-07 |
update accounts_next_due_date 2017-09-14 => 2018-09-14 |
2017-08-31 |
update statutory_documents 14/12/16 TOTAL EXEMPTION SMALL |
2017-08-30 |
update statutory_documents SECTION 477 OF THE COMPANIES ACT 2006 07/12/2016 |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-14 => 2015-12-14 |
2016-09-08 |
update accounts_next_due_date 2016-09-14 => 2017-09-14 |
2016-08-22 |
update statutory_documents 14/12/15 TOTAL EXEMPTION SMALL |
2016-08-22 |
update statutory_documents SECTION 477 OF CA 2006 11/08/2016 |
2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-06-23 |
update statutory_documents 14/06/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-14 => 2014-12-14 |
2015-10-08 |
update accounts_next_due_date 2015-09-14 => 2016-09-14 |
2015-09-15 |
update statutory_documents 14/12/14 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-07-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-06-17 |
update statutory_documents 14/06/15 FULL LIST |
2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-06-18 |
update statutory_documents 14/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-12-14 => 2013-12-14 |
2014-01-07 |
update accounts_next_due_date 2014-09-14 => 2015-09-14 |
2013-12-30 |
update statutory_documents 14/12/13 TOTAL EXEMPTION SMALL |
2013-12-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-09-06 |
update accounts_next_due_date 2013-09-14 => 2014-09-14 |
2013-08-20 |
update statutory_documents 14/12/12 TOTAL EXEMPTION SMALL |
2013-08-20 |
update statutory_documents SECTION 477 10/12/2012 |
2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-21 |
insert sic_code 93199 - Other sports activities |
2013-06-21 |
update account_ref_day 28 => 14 |
2013-06-21 |
update account_ref_month 5 => 12 |
2013-06-21 |
update accounts_last_madeup_date 2011-05-28 => 2011-12-14 |
2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2013-09-14 |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2013-06-19 |
update statutory_documents 14/06/13 FULL LIST |
2012-06-22 |
update statutory_documents 14/12/11 TOTAL EXEMPTION FULL |
2012-06-20 |
update statutory_documents 14/06/12 FULL LIST |
2012-06-19 |
update statutory_documents PREVSHO FROM 28/05/2012 TO 14/12/2011 |
2011-10-21 |
update statutory_documents 28/05/11 TOTAL EXEMPTION FULL |
2011-06-15 |
update statutory_documents 14/06/11 FULL LIST |
2010-09-01 |
update statutory_documents 28/05/10 TOTAL EXEMPTION FULL |
2010-06-23 |
update statutory_documents 14/06/10 FULL LIST |
2009-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
2009-06-12 |
update statutory_documents 28/05/09 TOTAL EXEMPTION FULL |
2008-07-23 |
update statutory_documents 28/05/08 TOTAL EXEMPTION FULL |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
2007-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
2007-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/07 |
2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/06 |
2006-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
2006-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/06 FROM:
48 STRATTON ROAD
PRINCES RISBOROUGH
BUCKINGHAMSHIRE HP27 9AX |
2005-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
2005-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/05 |
2005-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
BISHOPSTONE FARMHOUSE
MORETON LANE BISHOPSTONE
AYLESBURY
BUCKINGHAMSHIRE HP17 8SQ |
2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/04 |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
2003-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/03 |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
2002-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/02 |
2002-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/02 FROM:
ELMBROOK
MARSH
AYLESBURY
BUCKINGHAMSHIRE HP17 8SP |
2001-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/01 |
2001-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/00 |
2000-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/99 |
2000-02-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 28/05/99 |
1999-08-02 |
update statutory_documents COMPANY NAME CHANGED
MARLBOROUGH LEISURE LIMITED
CERTIFICATE ISSUED ON 03/08/99 |
1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/99 |
1999-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-13 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
1997-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/97 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-31 |
update statutory_documents SECRETARY RESIGNED |
1997-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |