Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-10-24 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT WITHEFORD |
2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER JENNINGS |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-11-02 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
2019-05-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-06-14 |
update statutory_documents 09/06/16 NO MEMBER LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-07-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-07-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-06-16 |
update statutory_documents 09/06/15 NO MEMBER LIST |
2015-06-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-06-29 |
update statutory_documents 09/06/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-07-02 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
2013-06-12 |
update statutory_documents 09/06/13 NO MEMBER LIST |
2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS |
2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS |
2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-06-28 |
update statutory_documents 09/06/12 NO MEMBER LIST |
2012-03-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-06-17 |
update statutory_documents 09/06/11 NO MEMBER LIST |
2011-01-14 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-07-20 |
update statutory_documents 09/06/10 NO MEMBER LIST |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ANTHONY WARD / 09/06/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERTS / 09/06/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SHILTON / 09/06/2010 |
2010-01-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-19 |
update statutory_documents SECRETARY APPOINTED MR SCOTT ANDREW WITHEFORD |
2009-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/09 |
2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID SHARP |
2009-01-12 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/08 |
2008-03-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/07 |
2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/06 |
2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/05 |
2005-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
2004-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM:
SHIP CANAL HOUSE
KING STREET
MANCHESTER
M2 4WB |
2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-09 |
update statutory_documents SECRETARY RESIGNED |
2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |