| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD LANGLEY |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENYON |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLEEN MORGANS |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPRING RETIREMENT LIMITED |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents 01/01/22 STATEMENT OF CAPITAL GBP 50 |
| 2022-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM KENYON |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE KEITH MILNER |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WENDT |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE JOAN WILLIAMS |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOCKLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HAROLD FREEMAN |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARLEEN MORGANS |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR OVERTON |
| 2019-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPRING RETIREMENT LIMITED |
| 2019-10-07 |
delete address 18 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JF |
| 2019-10-07 |
insert address BOWLING GREEN COURT BROOK STREET CHESTER CHESHIRE CH1 3DP |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
18 WOOD STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6JF |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN WILLIAMS |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RETIREMENT SECURITY LIMITED |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WENDT |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN WILLIAMS |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MAKINSON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GLOVER WENDT |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-19 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUDEVI PATEL |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GLOVER WENDT |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-21 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-25 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MISS DOROTHY HOCKLEY |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUDEVI PATEL |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD FINNEY |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE PEACOCK |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED ARTHUR GEORGE OVERTON |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD GIRLING |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED LEONARD SEYMOUR FINNEY |
| 2012-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARKE |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED DAVID WALKER |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED FRANCIS MAKINSON |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WAKEFORD |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SEDDON |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HERRON |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-03 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE PEACOCK |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ASHER |
| 2011-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM SEDDON |
| 2011-05-11 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 15/04/11 STATEMENT OF CAPITAL GBP 39 |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOFT |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD WAKEFORD |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM SMITH |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CLARKE |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN ASHER |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE EVANS |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WAKEFORD |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD FINNEY |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-15 |
update statutory_documents 15/07/10 STATEMENT OF CAPITAL GBP 39 |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFORD |
| 2010-04-23 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE JEAN EVANS / 17/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT THOMPSON HERRON / 17/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY TOFT / 17/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD CLAUDE GIRLING / 17/04/2010 |
| 2010-04-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RETIREMENT SECURITY LIMITED / 17/04/2010 |
| 2009-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD WAKEFORD |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD CLAUDE GIRLING |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY TOFT |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIDNEY RAMSEY |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ZETA WELFARE |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ROBERT THOMPSON HERRON LOGGED FORM |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED FLORENCE JEAN EVANS |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES SEDDON |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WINIFRED ASHER |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-30 |
update statutory_documents COMPANY NAME CHANGED
CHESTER CLASSIC MANAGEMENT LIMIT
ED
CERTIFICATE ISSUED ON 30/05/06 |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2003-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/03 FROM:
40 ROTHER STREET
STRATFORD UPON AVON
WARWICKSHIRE CV37 6LP |
| 2002-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |