Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
2020-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-12-20 |
delete address UNIT 15/16 SHAFERS ARCADE 677 HIGH ROAD BENFLEET ESSEX ENGLAND SS7 5SF |
2016-12-20 |
insert address 288A HIGH ROAD BENFLEET ESSEX ENGLAND SS7 5HB |
2016-12-20 |
update registered_address |
2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
UNIT 15/16 SHAFERS ARCADE
677 HIGH ROAD
BENFLEET
ESSEX
SS7 5SF
ENGLAND |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-06-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
2016-05-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
delete address 114 HIGH STREET RAYLEIGH ESSEX SS6 7BY |
2016-05-13 |
insert address UNIT 15/16 SHAFERS ARCADE 677 HIGH ROAD BENFLEET ESSEX ENGLAND SS7 5SF |
2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
2016-05-13 |
update registered_address |
2016-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-05-03 |
update statutory_documents FIRST GAZETTE |
2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
114 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BY |
2015-09-08 |
delete sic_code 93199 - Other sports activities |
2015-09-08 |
insert sic_code 99999 - Dormant Company |
2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
2015-08-11 |
update statutory_documents 07/08/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-03-31 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
2014-08-18 |
update statutory_documents 07/08/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH O'NEILL |
2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
2013-08-13 |
update statutory_documents 07/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete sic_code 9262 - Other sporting activities |
2013-06-22 |
insert sic_code 93199 - Other sports activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
2013-03-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-03-06 |
update statutory_documents CHANGE OF NAME 27/02/2013 |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-08-16 |
update statutory_documents 07/08/12 FULL LIST |
2012-05-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-08-16 |
update statutory_documents 07/08/11 FULL LIST |
2010-08-09 |
update statutory_documents 07/08/10 FULL LIST |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON HORNE / 07/08/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE O'NEILL / 07/08/2010 |
2010-07-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2009-09-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
2008-08-28 |
update statutory_documents RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
2008-08-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-08-30 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
2005-09-19 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05 |
2005-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
2004-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-09-25 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
2002-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
2002-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
2001-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-08-16 |
update statutory_documents SECRETARY RESIGNED |
2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-15 |
update statutory_documents SECRETARY RESIGNED |
2000-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |