| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT DANIEL PEARCE |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MARCUS PERKINS |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HUGHES |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR NATHANIEL JAMES BURTON |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HYDE |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BADGER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents ALTER ARTICLES 07/09/2020 |
| 2020-10-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MARIE HUGHES |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PATRICK TWIST |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents CESSATION OF DAVID BRIAN BURNS AS A PSC |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE PATRICK TWIST |
| 2019-07-03 |
update statutory_documents SECRETARY APPOINTED MR GEORGE PATRICK TWIST |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BURNS |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN STEPHEN HYDE |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FRANCIS JOHNSON |
| 2019-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CURNOCK |
| 2019-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY STROUD |
| 2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEX WILLIAM ENSTONE |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HAZELWOOD |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOOKEY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-24 |
update statutory_documents 31/07/15 NO MEMBER LIST |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH POWELL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-12 |
update statutory_documents 31/07/14 NO MEMBER LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM TOOKEY |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM CAIN |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-02 |
update statutory_documents 31/07/13 NO MEMBER LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN BURNS / 01/11/2012 |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM CAIN / 01/11/2012 |
| 2013-06-23 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-23 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-23 |
insert sic_code 93110 - Operation of sports facilities |
| 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 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-10-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-17 |
update statutory_documents 31/07/12 NO MEMBER LIST |
| 2011-11-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEORGE WHITE |
| 2011-10-04 |
update statutory_documents 31/07/11 NO MEMBER LIST |
| 2010-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-27 |
update statutory_documents 31/07/10 NO MEMBER LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 31/07/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN BURNS / 31/07/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RODNEY FOSTER STROUD / 31/07/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MARY POWELL / 31/07/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEIL CURNOCK / 31/07/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JEAN ROBERTS / 31/07/2010 |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEEP |
| 2009-10-12 |
update statutory_documents 31/07/09 NO MEMBER LIST |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BROWN |
| 2009-06-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-11-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2008 FROM
THE PAVILION
AB LENCH ROAD
CHURCH LENCH
EVESHAM WR11 |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH MARY POWELL |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEEP |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN TYRRELL |
| 2008-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/08 |
| 2007-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/07 |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/06 |
| 2006-07-11 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/05 |
| 2005-06-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/04 |
| 2004-11-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/04 |
| 2003-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/03 |
| 2003-07-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/02 |
| 2002-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/01 FROM:
OAKWOOD
THE GREEN, ROUS LENCH
EVESHAM
WORCESTERSHIRE WR11 4UN |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/01 |
| 2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/00 |
| 2000-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/99 |
| 1999-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/01/99 |
| 1998-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/98 |
| 1998-04-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 1998-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-06 |
update statutory_documents ALTER MEM AND ARTS 02/03/98 |
| 1997-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |