Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
2022-03-07 |
delete address 2 THE OAKS STRYT ISSA PENYCAE WREXHAM CLWYD LL14 2PN |
2022-03-07 |
insert address 55 UPTON LANE UPTON CHESTER CHESHIRE 55 UPTON LANE UPTON CHESTER ENGLAND CH2 1ED |
2022-03-07 |
update registered_address |
2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MITCHEL HUGHES |
2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS PAINE |
2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN ARNOLD |
2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLAREN |
2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
2 THE OAKS
STRYT ISSA PENYCAE
WREXHAM
CLWYD
LL14 2PN |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, 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 |
2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
2015-08-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-19 |
update statutory_documents 19/08/15 NO MEMBER LIST |
2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARRY GLASBY / 19/08/2014 |
2014-09-07 |
delete address 2 THE OAKS STRYT ISSA PENYCAE WREXHAM CLWYD UNITED KINGDOM LL14 2PN |
2014-09-07 |
insert address 2 THE OAKS STRYT ISSA PENYCAE WREXHAM CLWYD LL14 2PN |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-22 |
update statutory_documents 19/08/14 NO MEMBER LIST |
2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FARNELL |
2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RHYS ARNOLD |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-26 |
update statutory_documents 19/08/13 NO MEMBER LIST |
2013-06-22 |
delete sic_code 9262 - Other sporting activities |
2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
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 |
2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
2012-09-03 |
update statutory_documents 19/08/12 NO MEMBER LIST |
2012-09-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-09 |
update statutory_documents 19/08/11 NO MEMBER LIST |
2011-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2011 FROM
CHESTNUT COTTAGE
WYBUNBURY LANE
NANTWICH
CHESHIRE
CW5 7HH |
2011-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER FARNELL |
2011-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BARRY GLASBY |
2011-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH JONES |
2010-09-05 |
update statutory_documents 19/08/10 NO MEMBER LIST |
2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN MCLAREN / 04/02/2010 |
2010-06-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/09 |
2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLLS |
2009-02-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/08 |
2008-07-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/07 |
2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/06 |
2006-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/05 |
2005-06-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
2004-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |