| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE KENNETH ALLINSON |
| 2023-10-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND LESLIE PINDER |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE JOHNSON |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MS JILLIAN EYRE |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN ARANYI |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BYWATER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS JILLIAN ARANYI |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN WILLIAMS |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WARD |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE WARD |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-14 |
update statutory_documents SECRETARY APPOINTED MR JOHN KENNETH BYWATER |
| 2020-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WARD |
| 2020-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY PEARSON |
| 2020-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY PEARSON |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS TRACEY PEARSON |
| 2020-09-10 |
update statutory_documents SECRETARY APPOINTED MISS TRACEY PEARSON |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JASON ALDERTON |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LUNN |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE TOONE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAND |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK BOOTH |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOSS |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE WARD |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE TOONE |
| 2019-02-12 |
update statutory_documents SECRETARY APPOINTED MS MICHELLE TOONE |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCHOFIELD |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BYWATER |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LITTLEWOOD |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LLOYD GOSS |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN ARANYI |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS JILLIAN ARANYI |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER SCHOFIELD |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ANNE WILLIAMS |
| 2016-05-04 |
update statutory_documents SECRETARY APPOINTED MR JOHN KENNETH BYWATER |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN WILLIAMS |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-23 |
| 2015-11-09 |
update returns_next_due_date 2015-10-10 => 2016-10-21 |
| 2015-10-06 |
update statutory_documents 23/09/15 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED JOHN KENNETH BYWATER |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN BLAND |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAND |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-26 |
update statutory_documents 12/09/14 |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIRST |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD COOPER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-10 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-18 |
update statutory_documents 12/09/13 |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-23 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-05 |
update statutory_documents 07/09/12 |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-08 |
update statutory_documents 07/09/11 |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER HIRST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-14 |
update statutory_documents 07/09/10 |
| 2009-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/09 |
| 2009-07-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/08 |
| 2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/07 |
| 2007-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/06 |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/05 |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/04 |
| 2004-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/03 |
| 2002-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |