| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-07 |
delete address SUITE 1 73D MAIN STREET EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6PF |
| 2018-10-07 |
insert address WESTWOOD HOUSE, 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH ENGLAND LE12 8DX |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
SUITE 1 73D MAIN STREET
EAST LEAKE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6PF |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DILWYN EVANS |
| 2018-09-17 |
update statutory_documents SECRETARY APPOINTED MRS VICKY ROSE BAILEY |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KNOWLES |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN KNOWLES |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILSON ROSS |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN KNOWLES |
| 2017-10-02 |
update statutory_documents SECRETARY APPOINTED MR BRIAN KNOWLES |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LINTHWAITE |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LINTHWAITE |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2016-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-09-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DANIEL LINTHWAITE |
| 2015-08-13 |
update statutory_documents 15/07/15 NO MEMBER LIST |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MARRIOTT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SUITE 1 73D MAIN STREET EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 6PF |
| 2014-08-07 |
insert address SUITE 1 73D MAIN STREET EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6PF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-12 |
| 2014-07-15 |
update statutory_documents 15/07/14 NO MEMBER LIST |
| 2014-01-07 |
delete address 1 SHEPPARDS ORCHARD WYMESWOLD LOUGHBOROUGH LEICESTERSHIRE LE12 6TW |
| 2014-01-07 |
insert address SUITE 1 73D MAIN STREET EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 6PF |
| 2014-01-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
1 SHEPPARDS ORCHARD
WYMESWOLD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6TW |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DANIEL LINTHWAITE |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR WILSON MCCALLUM ROSS |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-13 |
update statutory_documents 10/07/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-22 |
insert sic_code 93199 - Other sports activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-09-03 |
update statutory_documents 10/07/12 NO MEMBER LIST |
| 2012-07-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 10/07/11 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 10/07/10 NO MEMBER LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID POINTING / 10/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SUTTON / 10/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MARRIOTT / 10/07/2010 |
| 2009-09-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/09 |
| 2009-01-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/08 |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/07 |
| 2006-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/06 |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-11-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/05 |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/04 |
| 2004-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
29 MEADOWSWEET HILL
BINGHAM
NOTTINGHAM
NOTTINGHAMSHIRE NG13 8TS |
| 2003-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |