| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL CUNNINGHAM |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES EGAN |
| 2023-08-29 |
update statutory_documents SECRETARY APPOINTED MR GARY TERENCE CUNNINGHAM |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TERENCE CUNNINGHAM / 29/08/2023 |
| 2023-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY TERENCE CUNNINGHAM / 29/08/2023 |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CUNNINGHAM |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL COOKE |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SENATHIRAJAH RAJ-KUMAR |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA JONES |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GIBSON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR SENATHIRAJAH RAJ-KUMAR |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRAME |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY TERENCE CUNNINGHAM |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID GIBSON |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL THOMAS COOKE |
| 2018-06-12 |
update statutory_documents SECRETARY APPOINTED MRS SHEILA ANN JONES |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCFADDEN |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS JONES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-05-07 |
update num_mort_outstanding 4 => 2 |
| 2017-05-07 |
update num_mort_satisfied 0 => 2 |
| 2017-04-27 |
update num_mort_charges 3 => 4 |
| 2017-04-27 |
update num_mort_outstanding 3 => 4 |
| 2017-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034095770004 |
| 2017-02-10 |
update num_mort_charges 2 => 3 |
| 2017-02-10 |
update num_mort_outstanding 2 => 3 |
| 2017-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034095770003 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-09-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-08-27 |
update statutory_documents 22/08/15 NO MEMBER LIST |
| 2015-08-27 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOUSTON |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAWS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-10 |
update statutory_documents 22/08/14 NO MEMBER LIST |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWGATE |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CORNISH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOUSTON |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-11-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-10-24 |
update statutory_documents 22/08/13 NO MEMBER LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DART / 01/10/2013 |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TERESA CORNISH / 01/10/2013 |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD DAWS / 01/10/2013 |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 01/10/2013 |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DART |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND FORD |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE CORNISH |
| 2013-08-01 |
delete address NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ |
| 2013-08-01 |
insert address WANDGAS SPORTS AND SOCIAL CLUB LIMITED GRAFTON ROAD WORCESTER PARK SURREY KT4 7JW |
| 2013-08-01 |
update registered_address |
| 2013-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
NIGHTINGALE HOUSE
46-48 EAST STREET
EPSOM
SURREY
KT17 1HQ |
| 2013-07-18 |
update statutory_documents SECRETARY APPOINTED DENNIS ALAN JONES |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MCFADDEN |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HOUSTON |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-23 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2012-10-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 22/08/12 NO MEMBER LIST |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCFADDEN / 02/07/2012 |
| 2011-08-23 |
update statutory_documents 22/08/11 NO MEMBER LIST |
| 2011-08-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID INNES |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP CORNISH |
| 2010-09-29 |
update statutory_documents 22/08/10 NO MEMBER LIST |
| 2010-09-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-09-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS JONES |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND ANTHONY FORD |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BROWN |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY FORD / 28/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 28/09/2010 |
| 2010-07-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/09 |
| 2009-08-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/08 |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP INNES |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD DAWS |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRIS GODFREY |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/07 |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/06 |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/05 |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/04 |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/03 |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/01 |
| 2003-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/02 |
| 2002-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/02 FROM:
GRAFTON ROAD
WORCESTER PARK
SURREY
KT4 7JW |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/00 |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/99 |
| 2000-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/98 |
| 1999-02-09 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-26 |
update statutory_documents FIRST GAZETTE |
| 1998-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 1997-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |