| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES CRANK |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COYNE |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN COOPER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MOORE |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAYWOOD |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCMANUS |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RAYWOOD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAYWOOD |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DUGGAN |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WAINWRIGHT |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRANK |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-10-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-06 |
update statutory_documents 03/07/15 NO CHANGES |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED PAUL VINCENT GREGORY WEARE |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RAYWOOD |
| 2015-03-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN RAYWOOD |
| 2015-02-07 |
update num_mort_charges 5 => 6 |
| 2015-02-07 |
update num_mort_outstanding 3 => 1 |
| 2015-02-07 |
update num_mort_satisfied 2 => 5 |
| 2015-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034007020006 |
| 2015-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-10-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-19 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA DAVIDSON |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED HELEN CLARE DUGGAN |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 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 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 03/07/12 NO CHANGES |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CRANK / 01/05/2012 |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BECKETT |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CRANK / 01/05/2012 |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BECKETT |
| 2011-12-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BENTLEY |
| 2011-08-01 |
update statutory_documents 03/07/11 NO CHANGES |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE THOMAS MOORE |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCMANUS |
| 2010-08-18 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RAYWOOD |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS BECKETT |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROBB |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS |
| 2010-02-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BRENNAND |
| 2009-10-14 |
update statutory_documents 03/07/09 FULL LIST |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN ROBINS |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRANK / 30/09/2009 |
| 2009-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRENNAND / 01/08/2008 |
| 2009-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRANK / 01/01/2009 |
| 2009-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BENTLEY / 01/01/2009 |
| 2009-06-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS |
| 2008-02-26 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS |
| 2005-01-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 03/07/03; CHANGE OF MEMBERS |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 03/07/02; CHANGE OF MEMBERS |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 1997-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |