| Date | Description |
|---|
| 2024-04-07 |
delete address SECOND FLOOR 1 CHURCH TERRACE RICHMOND SURREY UNITED KINGDOM TW10 6SE |
| 2024-04-07 |
insert address 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 4AS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
SECOND FLOOR 1 CHURCH TERRACE
RICHMOND
SURREY
TW10 6SE
UNITED KINGDOM |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN EDNEY |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN EDNEY |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CRIPPS |
| 2022-06-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 1 UNION COURT RICHMOND SURREY UNITED KINGDOM TW9 1AA |
| 2022-03-07 |
insert address SECOND FLOOR 1 CHURCH TERRACE RICHMOND SURREY UNITED KINGDOM TW10 6SE |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
1 UNION COURT RICHMOND
SURREY
TW9 1AA
UNITED KINGDOM |
| 2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE LESLEY FLINT / 30/09/2020 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-06-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MS JODIE LOUISE HARDING |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PAULINE EDNEY / 16/02/2021 |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NOBLE |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-10-30 |
delete address FOURTH FLOOR 18-20 HILL RISE RICHMOND SURREY UNITED KINGDOM TW10 6UA |
| 2020-10-30 |
insert address 1 UNION COURT RICHMOND SURREY UNITED KINGDOM TW9 1AA |
| 2020-10-30 |
update registered_address |
| 2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
FOURTH FLOOR 18-20 HILL RISE
RICHMOND
SURREY
TW10 6UA
UNITED KINGDOM |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE FLINT / 27/06/2020 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BALL / 27/06/2020 |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN NOBLE / 27/06/2020 |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TANIA LOUISE NOBLE / 27/06/2020 |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PAULINE EDNEY / 27/06/2020 |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PETER CRIPPS / 27/06/2020 |
| 2020-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN PAULINE EDNEY / 27/06/2020 |
| 2020-06-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE FLINT / 26/01/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-22 |
update statutory_documents 27/06/16 NO MEMBER LIST |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-10-08 |
delete address THIRD FLOOR, 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF |
| 2015-10-08 |
insert address FOURTH FLOOR 18-20 HILL RISE RICHMOND SURREY UNITED KINGDOM TW10 6UA |
| 2015-10-08 |
update registered_address |
| 2015-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2015 FROM
THIRD FLOOR, 102-104 SHEEN ROAD
RICHMOND
SURREY
TW9 1UF |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-12 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-10 |
update statutory_documents 27/06/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SRNECZ |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MISS TANIA LOUISE NOBLE |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-23 |
update statutory_documents 27/06/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-25 |
update statutory_documents 27/06/13 NO MEMBER LIST |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BALL / 01/07/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-21 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-07-23 |
update statutory_documents 27/06/12 NO MEMBER LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-07-21 |
update statutory_documents 27/06/11 NO MEMBER LIST |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents 27/06/10 NO MEMBER LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BALL / 01/10/2009 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN NOBLE / 01/10/2009 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE FLINT / 01/10/2009 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN PAULINE EDNEY / 01/10/2009 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAAEL SRNECZ / 01/10/2009 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PETER CRIPPS / 01/10/2009 |
| 2010-06-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED MICHAAEL SRNECZ |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER RICHES |
| 2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/09 |
| 2009-07-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/08 |
| 2008-06-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/08 FROM:
GREYHOUND HOUSE 2ND FLOOR
23-24 GEORGE STREET
RICHMOND
SURREY TW9 1HY |
| 2007-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/07 |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM:
40 EAST ROAD
KINGSTON UPON THAMES
SURREY KT2 6EL |
| 2006-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/06 |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/05 |
| 2005-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/04 |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/04 FROM:
33 THE GOWER
THORPE
SURREY TW20 8UB |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/03 |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/02 |
| 2002-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/01 |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/00 |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/99 |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/98 |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |