Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2023-04-07 |
delete company_previous_name SPORTING FRONTIERS INDIA (UK) LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-02-07 |
delete company_previous_name LAW 2225 LIMITED |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
2018-05-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2018-05-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
2017-04-26 |
update account_category FULL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
2015-12-07 |
update account_category DORMANT => FULL |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
2015-10-13 |
update statutory_documents 25/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
2014-10-14 |
update statutory_documents 25/09/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-11-07 |
delete address 124 SLOANE STREET LONDON UNITED KINGDOM SW1X 9BW |
2013-11-07 |
insert address 124 SLOANE STREET LONDON SW1X 9BW |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
2013-10-18 |
update statutory_documents 25/09/13 FULL LIST |
2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-23 |
insert sic_code 70100 - Activities of head offices |
2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID ROBERTS |
2012-10-12 |
update statutory_documents 25/09/12 FULL LIST |
2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-10-21 |
update statutory_documents 25/09/11 FULL LIST |
2011-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2010 FROM
124 SLOANE STREET
LONDON
SW1X 9BW |
2010-10-15 |
update statutory_documents 25/09/10 FULL LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DOUGLAS FORBES ROGERS / 23/07/2010 |
2010-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 23/07/2010 |
2009-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-10-22 |
update statutory_documents 25/09/09 FULL LIST |
2009-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009 |
2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-12 |
update statutory_documents SECRETARY RESIGNED |
2007-10-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
4TH FLOOR STANFORD HOUSE
27A FLORAL STREET
LONDON
WC2E 9EZ |
2007-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-10-11 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-24 |
update statutory_documents SECRETARY RESIGNED |
2006-10-19 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
124 SLOANE STREET
LONDON
SW1X 9BW |
2006-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-10-20 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-10-25 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
2004-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-13 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
2003-11-13 |
update statutory_documents S366A DISP HOLDING AGM 22/10/03 |
2003-11-13 |
update statutory_documents APPOINTMENT OF AUDITORS 13/03/03 |
2003-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-12-31 |
update statutory_documents COMPANY NAME CHANGED
SPORTING FRONTIERS INDIA (UK) LI
MITED
CERTIFICATE ISSUED ON 31/12/02 |
2002-10-07 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-11-28 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
2001-11-23 |
update statutory_documents CONSO
02/07/01 |
2001-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED
02/07/01 |
2001-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-06 |
update statutory_documents SECRETARY RESIGNED |
2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-11 |
update statutory_documents £ NC 1000/7700
08/11/00 |
2001-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM:
CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 0DX |
2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-11 |
update statutory_documents SECRETARY RESIGNED |
2001-01-11 |
update statutory_documents ADOPT ARTICLES 08/11/00 |
2000-12-22 |
update statutory_documents COMPANY NAME CHANGED
LAW 2225 LIMITED
CERTIFICATE ISSUED ON 21/12/00 |
2000-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |