Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-29 |
2024-04-07 |
update accounts_next_due_date 2023-10-26 => 2024-07-29 |
2023-10-10 |
update statutory_documents 29/10/22 TOTAL EXEMPTION FULL |
2023-08-07 |
update account_ref_day 30 => 29 |
2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-26 |
2023-07-26 |
update statutory_documents PREVSHO FROM 30/10/2022 TO 29/10/2022 |
2023-04-07 |
delete sic_code 56301 - Licensed clubs |
2023-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-30 |
2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-07-30 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
2022-10-27 |
update statutory_documents 30/10/21 TOTAL EXEMPTION FULL |
2022-08-07 |
update account_ref_day 31 => 30 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-29 |
2022-07-29 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
2022-06-07 |
update num_mort_charges 1 => 2 |
2022-06-07 |
update num_mort_outstanding 1 => 2 |
2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034530360002 |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-09-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
2016-02-11 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
2016-01-28 |
update statutory_documents 27/12/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
2015-01-23 |
update statutory_documents 27/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
2014-03-08 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
2014-02-05 |
update statutory_documents 27/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
2013-06-21 |
delete sic_code 56301 - Licenced clubs |
2013-06-21 |
insert sic_code 56301 - Licensed clubs |
2013-01-17 |
update statutory_documents 27/12/12 FULL LIST |
2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PATRICK GRAHAM / 27/12/2012 |
2012-05-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-02-22 |
update statutory_documents 27/12/11 FULL LIST |
2011-03-23 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL RIPLEY |
2011-02-09 |
update statutory_documents 27/12/10 NO CHANGES |
2010-08-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-03-01 |
update statutory_documents 27/12/09 FULL LIST |
2009-08-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-01-27 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-03-06 |
update statutory_documents RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS |
2008-02-18 |
update statutory_documents SECRETARY RESIGNED |
2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
THE MINT CLUB
8 HARRISON STREET
LEEDS
LS1 6PA |
2008-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-02-16 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
2005-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2003-03-13 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2002-01-03 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
2001-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
2000-12-14 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-01-05 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
1999-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1998-11-30 |
update statutory_documents RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
1997-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-17 |
update statutory_documents SECRETARY RESIGNED |
1997-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |