| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 3 => 4 |
| 2023-10-07 |
update num_mort_outstanding 2 => 1 |
| 2023-10-07 |
update num_mort_satisfied 1 => 3 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SEAN SMITH |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR TIM CHARLES CARTER |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MS ISABELLE AMY CHARLOTTE CHADBOURNE |
| 2023-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040635570004 |
| 2023-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNOWDOME GROUP LIMITED |
| 2023-09-20 |
update statutory_documents CESSATION OF MARTIN JOHN SMITH AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-11 |
update statutory_documents CESSATION OF MICHAEL JOHN ROBERTSON COATS AS A PSC |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents CESSATION OF GARY STEPHEN BAKER AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BAKER |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SMITH / 07/10/2020 |
| 2020-12-07 |
delete company_previous_name GW 802 LIMITED |
| 2020-11-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/09/15 |
| 2020-10-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/09/10 |
| 2020-10-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/09/11 |
| 2020-10-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/09/12 |
| 2020-10-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/09/13 |
| 2020-10-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/09/14 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COATS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBERTSON COATS / 08/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-07 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-11 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-05-21 |
update statutory_documents ADOPT ARTICLES 09/05/2014 |
| 2014-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-26 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-22 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-09-28 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-09-29 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-11-12 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-05-26 |
update statutory_documents ALTER ARTICLES 20/05/2010 |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBERTSON COATS / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SMITH / 01/10/2009 |
| 2009-10-15 |
update statutory_documents 01/09/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BAKER / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN SMITH / 01/10/2009 |
| 2009-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2006-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-03-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 2004-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
20/06/03 |
| 2003-08-07 |
update statutory_documents £ IC 206667/200000
20/06/03
£ SR 6667@1=6667 |
| 2003-08-07 |
update statutory_documents £ NC 206667/208000
20/06 |
| 2003-08-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-08-07 |
update statutory_documents CO'S PROFITS 20/06/03 |
| 2003-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 2001-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2001-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM:
WINDSOR HOUSE 3 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5JR |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED
24/10/00 |
| 2000-11-03 |
update statutory_documents ADOPT MEM AND ARTS 24/10/00 |
| 2000-10-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-19 |
update statutory_documents COMPANY NAME CHANGED
GW 802 LIMITED
CERTIFICATE ISSUED ON 19/10/00 |
| 2000-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |