Date | Description |
2024-04-07 |
update account_category SMALL => FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
2022-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2022-03-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD HERBERT TYLER |
2022-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
2022-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGUS BUJALSKI |
2022-01-12 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER RICHARD SKAIFE |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MASSIE-TAYLOR |
2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET DAY / 14/05/2021 |
2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CAIRD |
2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAINGER / 31/01/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
2021-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY LYNCH |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARGARET DAY |
2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
2018-03-07 |
update account_category FULL => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-12-19 |
update statutory_documents SECRETARY APPOINTED MR ANGUS ROCH BUJALSKI |
2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWIN MASSIE-TAYLOR |
2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARENA VLECK |
2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
2016-03-23 |
update statutory_documents 16/03/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE GOLDSCHMIDT |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2015-03-26 |
update statutory_documents 16/03/15 FULL LIST |
2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MALCOLM CAIRD |
2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-03-19 |
update statutory_documents 16/03/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM DANIEL |
2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAINGER |
2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE |
2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
2013-04-09 |
update statutory_documents 16/03/13 FULL LIST |
2012-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-03-26 |
update statutory_documents 16/03/12 FULL LIST |
2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN RUSSELL RITCHIE |
2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VAUGHAN |
2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-08-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL BROWN |
2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE GOLDSCHMIDT |
2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EASTWOOD |
2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE |
2011-03-25 |
update statutory_documents 16/03/11 FULL LIST |
2011-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID STEELE |
2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARON |
2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAIN GRANT |
2010-03-18 |
update statutory_documents 16/03/10 FULL LIST |
2010-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2010-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
RUGBY FOOTBALL UNION
RUGBY HOUSE RUGBY ROAD
TWICKENHAM
MIDDLESEX
TW1 1DS |
2009-04-01 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
2009-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-11-14 |
update statutory_documents ADOPT ARTICLES 03/11/2008 |
2008-04-30 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
2008-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-03-20 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
2007-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-08-25 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/05/06 |
2006-08-24 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/05/06 |
2006-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
2005-04-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
2005-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 FROM:
RUGBY FOOTBALL UNION, RUGBY
HOUSE, RUGBY ROAD
TWICKENHAM
MIDDLESEX TW1 1DZ |
2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
2005-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |