| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-23 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-01 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-04-07 |
delete address ECLIPSE LEISURE CENTRE UNIT 4 DERWENT HOWE INDUSTRIAL ESTATE WORKINGTON CUMBRIA UNITED KINGDOM CA14 3YW |
| 2022-04-07 |
insert address 48 SCAW ROAD HIGH HARRINGTON WORKINGTON ENGLAND CA14 4ND |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
ECLIPSE LEISURE CENTRE UNIT 4 DERWENT HOWE INDUSTRIAL ESTATE
WORKINGTON
CUMBRIA
CA14 3YW
UNITED KINGDOM |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-31 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address 48 SCAW ROAD HIGH HARRINGTON WORKINGTON CUMBRIA UNITED KINGDOM CA14 4ND |
| 2020-12-07 |
insert address ECLIPSE LEISURE CENTRE UNIT 4 DERWENT HOWE INDUSTRIAL ESTATE WORKINGTON CUMBRIA UNITED KINGDOM CA14 3YW |
| 2020-12-07 |
update registered_address |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
48 SCAW ROAD
HIGH HARRINGTON
WORKINGTON
CUMBRIA
CA14 4ND
UNITED KINGDOM |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ADAIR |
| 2020-10-06 |
update statutory_documents CESSATION OF STEVE ADAIR AS A PSC |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE ADAIR |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-08-03 |
update statutory_documents 31/10/09 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ADAIR |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JASON MICHAEL ADAIR |
| 2020-07-31 |
update statutory_documents SECRETARY APPOINTED MISS CHERE ADAIR |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA HOLMES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-03-07 |
delete address EDEN GARDENS HOWGATE WHITEHAVEN UNITED KINGDOM CA28 6PR |
| 2018-03-07 |
insert address 48 SCAW ROAD HIGH HARRINGTON WORKINGTON CUMBRIA UNITED KINGDOM CA14 4ND |
| 2018-03-07 |
update registered_address |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
EDEN GARDENS HOWGATE
WHITEHAVEN
CA28 6PR
UNITED KINGDOM |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-05-07 |
delete address 134 MARGARET ROAD PENWORTHAM PRESTON LANCASHIRE PR1 9RU |
| 2017-05-07 |
insert address EDEN GARDENS HOWGATE WHITEHAVEN UNITED KINGDOM CA28 6PR |
| 2017-05-07 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
134 MARGARET ROAD
PENWORTHAM
PRESTON
LANCASHIRE
PR1 9RU |
| 2016-12-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
delete address 134 MARGARET ROAD PENWORTHAM PRESTON LANCASHIRE ENGLAND PR1 9RU |
| 2015-09-08 |
insert address 134 MARGARET ROAD PENWORTHAM PRESTON LANCASHIRE PR1 9RU |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-13 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-07-10 |
delete address 34 ULDALE ROAD STAINBURN WORKINGTON CUMBRIA CA14 4UR |
| 2015-07-10 |
insert address 134 MARGARET ROAD PENWORTHAM PRESTON LANCASHIRE ENGLAND PR1 9RU |
| 2015-07-10 |
update registered_address |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
34 ULDALE ROAD
STAINBURN
WORKINGTON
CUMBRIA
CA14 4UR |
| 2015-03-23 |
update statutory_documents SECRETARY APPOINTED MRS PAULA HOLMES |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEANNE ADAIR |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 34 ULDALE ROAD STAINBURN WORKINGTON CUMBRIA ENGLAND CA14 4UR |
| 2014-09-07 |
insert address 34 ULDALE ROAD STAINBURN WORKINGTON CUMBRIA CA14 4UR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-07 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ADAIR / 07/08/2014 |
| 2014-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LEANNE CHERYL ADAIR / 07/08/2014 |
| 2014-02-07 |
delete address HARRINGTON HOUSE, 72 HARRINGTON ROAD, WORKINGTON CUMBRIA CA14 2UE |
| 2014-02-07 |
insert address 34 ULDALE ROAD STAINBURN WORKINGTON CUMBRIA ENGLAND CA14 4UR |
| 2014-02-07 |
update registered_address |
| 2014-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
HARRINGTON HOUSE, 72 HARRINGTON
ROAD, WORKINGTON
CUMBRIA
CA14 2UE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-06 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 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 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-08-13 |
update statutory_documents 06/08/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 06/08/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE ADAIR / 27/07/2010 |
| 2010-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEANNE CHERYL HARPER / 28/07/2010 |
| 2009-10-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 |
| 2004-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |