| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 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 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-30 |
update statutory_documents ADOPT ARTICLES 07/12/2022 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA DAWN SHARKEY |
| 2022-05-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MARGARET COOK |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA HOLROYD |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, 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 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2020-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN HIGGINS |
| 2018-03-08 |
update account_category DORMANT => GROUP |
| 2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA HOLROYD |
| 2018-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HAYNES |
| 2017-02-10 |
update account_category GROUP => DORMANT |
| 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 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-12 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-05 |
update statutory_documents 04/01/16 NO MEMBER LIST |
| 2016-01-04 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW CHARLES LEEDER |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA ZIEGLER |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH DURY |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH DURY |
| 2015-03-07 |
delete address WOLVERTON SWIMMING & FITNESS CENTRE ADDINGTON AVENUE WOLVERTON MILTON KEYNES BUCKS MK16 0LQ |
| 2015-03-07 |
insert address WOLVERTON SWIMMING & FITNESS CENTRE ADDINGTON AVENUE WOLVERTON MILTON KEYNES MK12 5GH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-03-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-02-07 |
update account_category FULL => GROUP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
WOLVERTON SWIMMING & FITNESS CENTRE ADDINGTON AVENUE
WOLVERTON
MILTON KEYNES
BUCKS
MK16 0LQ |
| 2015-02-03 |
update statutory_documents 04/01/15 NO MEMBER LIST |
| 2015-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address WOLVERTON SWIMMING & FITNESS CENTRE ADDINGTON AVENUE WOLVERTON MILTON KEYNES BUCKS ENGLAND MK16 0LQ |
| 2014-02-07 |
insert address WOLVERTON SWIMMING & FITNESS CENTRE ADDINGTON AVENUE WOLVERTON MILTON KEYNES BUCKS MK16 0LQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-31 |
update statutory_documents 04/01/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address WATLING WAY CENTRE GALLEY HILL STONY STRATFORD MILTON KEYNES MK11 1PA |
| 2013-12-07 |
insert address WOLVERTON SWIMMING & FITNESS CENTRE ADDINGTON AVENUE WOLVERTON MILTON KEYNES BUCKS ENGLAND MK16 0LQ |
| 2013-12-07 |
update registered_address |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA ZIEGLER |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN MILES |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
WATLING WAY CENTRE
GALLEY HILL
STONY STRATFORD
MILTON KEYNES
MK11 1PA |
| 2013-06-26 |
insert company_previous_name WOLVERTON AND WATLING WAY POOLS LEISURE TRUST |
| 2013-06-26 |
update name WOLVERTON AND WATLING WAY POOLS LEISURE TRUST => WOLVERTON LEISURE TRUST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-05-08 |
update statutory_documents COMPANY NAME CHANGED WOLVERTON AND WATLING WAY POOLS LEISURE TRUST
CERTIFICATE ISSUED ON 08/05/13 |
| 2013-05-08 |
update statutory_documents NE01 FORM |
| 2013-04-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-15 |
update statutory_documents CHANGE OF NAME 03/12/2012 |
| 2013-01-31 |
update statutory_documents 04/01/13 NO MEMBER LIST |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-31 |
update statutory_documents 04/01/12 NO MEMBER LIST |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH DURY |
| 2011-08-23 |
update statutory_documents SECRETARY APPOINTED MRS RUTH DURY |
| 2011-01-28 |
update statutory_documents 04/01/11 NO MEMBER LIST |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR YOUNG |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE TALBOT |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAYNOR YOUNG |
| 2010-02-01 |
update statutory_documents 04/01/10 NO MEMBER LIST |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR YOUNG / 31/01/2010 |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY MONICA SAUNDERS / 31/01/2010 |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC HAYNES / 31/01/2010 |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HIGGINS / 31/01/2010 |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE LEVITT / 31/01/2010 |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HAYNES / 31/01/2010 |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE TALBOT / 31/01/2010 |
| 2010-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN KITE |
| 2009-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/09 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/08 |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/07 |
| 2007-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/06 |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/05 |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-25 |
update statutory_documents SECTION 394 |
| 2004-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/04 |
| 2004-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/03 |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 2002-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/02 |
| 2001-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |