| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE RILEY |
| 2023-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR NIGEL BIRCH |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR NIGEL BIRCH |
| 2022-09-05 |
update statutory_documents CESSATION OF DAVID FRANCIS COOKSON AS A PSC |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOKSON |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY SCHOLES |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SCHOLES |
| 2022-03-11 |
update statutory_documents CESSATION OF RICHARD PAUL GARLICK AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-07 |
delete company_previous_name NEEDTRACK LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GARLICK |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-07 |
delete address WEMBLEY STADIUM WEMBLEY STADIUM WEMBLEY MIDDLESEX HA9 0WS |
| 2021-04-07 |
insert address WEMBLEY STADIUM WEMBLEY MIDDLESEX HA9 0WS |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL GARLICK |
| 2020-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GARLICK |
| 2020-02-18 |
update statutory_documents CESSATION OF SIMON CHARLES MORGAN AS A PSC |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES MORGAN |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JEREMY AMBLER |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE AUSTIN RILEY / 01/11/2016 |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BAILEY |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS COOKSON |
| 2016-04-06 |
update statutory_documents 06/04/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATTERSALL |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MICHAEL BAILEY |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWEN WILLIAMS / 24/04/2015 |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MIKE AUSTIN RILEY |
| 2015-04-07 |
update statutory_documents 06/04/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-12-19 |
update statutory_documents ALTER ARTICLES 28/11/2014 |
| 2014-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-07-07 |
delete address WEMBLEY STADIUM WEMBLEY STADIUM WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0WS |
| 2014-07-07 |
insert address WEMBLEY STADIUM WEMBLEY STADIUM WEMBLEY MIDDLESEX HA9 0WS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-07-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-06-23 |
update statutory_documents 06/04/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN OWEN WILLIAMS |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HEARD |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY TATTERSALL |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 2013-04-11 |
update statutory_documents 06/04/13 NO MEMBER LIST |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-04-16 |
update statutory_documents 06/04/12 NO MEMBER LIST |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-04-14 |
update statutory_documents 06/04/11 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-04-12 |
update statutory_documents 06/04/10 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HEARD / 12/04/2010 |
| 2009-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FOSTER |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD SCUDAMORE |
| 2009-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, 25 SOHO SQUARE, LONDON, W1D 4FA |
| 2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/09 |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PATRICK BRACEBRIDGE HALL |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN BARWICK |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-05-13 |
update statutory_documents ADOPT MEM AND ARTS 25/04/2008 |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/08 |
| 2008-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/07 |
| 2006-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/06 |
| 2006-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/05 |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/04 |
| 2004-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/03 |
| 2003-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/02 |
| 2002-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-19 |
update statutory_documents COMPANY NAME CHANGED
NEEDTRACK LIMITED
CERTIFICATE ISSUED ON 19/09/01 |
| 2001-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |