| Date | Description |
|---|
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-27 => 2021-02-28 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-03-07 |
update account_ref_day 29 => 28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-27 |
| 2020-02-27 |
update statutory_documents PREVSHO FROM 29/05/2019 TO 28/05/2019 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-19 |
update person_nationality RHYDIAN KENDALL THOMAS: UNITED KINGDOM => BRITISH |
| 2018-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-29 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-07 |
update person_nationality RHYDIAN KENDALL THOMAS: BRITISH => UNITED KINGDOM |
| 2017-11-07 |
update person_usual_residence_country RHYDIAN KENDALL THOMAS: WALES => UNITED KINGDOM |
| 2017-04-27 |
delete address C/O THE SPORTSYARD, UNIT 3 PARC BUSNES TREORCI ABERGORKI INDUSTRIAL ESTATE YNYSWEN TREORCHY RCT WALES CF42 6EP |
| 2017-04-27 |
insert address C/O YOUNG & PHILLIPS LTD 77 BUTE STREET TREORCHY RCT WALES CF42 6AH |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-27 |
update registered_address |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/16 |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
C/O THE SPORTSYARD, UNIT 3 PARC BUSNES TREORCI ABERGORKI INDUSTRIAL ESTATE
YNYSWEN
TREORCHY
RCT
CF42 6EP
WALES |
| 2017-01-22 |
insert otherexecutives RHYDIAN KENDALL THOMAS |
| 2017-01-22 |
insert person RHYDIAN KENDALL THOMAS |
| 2016-07-08 |
delete address UNIT 3 PARC BUSNES TREORCI ABERGORKI INDUSTRIAL ESTATE OFF YNYSWEN ROAD TREORCHY RCT CF42 6EF |
| 2016-07-08 |
insert address C/O THE SPORTSYARD, UNIT 3 PARC BUSNES TREORCI ABERGORKI INDUSTRIAL ESTATE YNYSWEN TREORCHY RCT WALES CF42 6EP |
| 2016-07-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-24 => 2017-02-28 |
| 2016-07-08 |
update registered_address |
| 2016-06-23 |
update statutory_documents 29/05/15 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
UNIT 3 PARC BUSNES TREORCI ABERGORKI INDUSTRIAL ESTATE
OFF YNYSWEN ROAD
TREORCHY
RCT
CF42 6EF |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR RHYDIAN KENDALL THOMAS |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE THOMAS |
| 2016-06-08 |
update account_ref_day 30 => 29 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-24 => 2016-08-24 |
| 2016-05-24 |
update statutory_documents PREVSHO FROM 30/05/2015 TO 29/05/2015 |
| 2016-05-13 |
delete sic_code 93199 - Other sports activities |
| 2016-05-13 |
insert sic_code 85600 - Educational support services |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-11 |
delete otherexecutives RHYDIAN KENDALL THOMAS |
| 2016-04-11 |
delete person RHYDIAN KENDALL THOMAS |
| 2016-04-11 |
update name COMPLETE SPORTS MANAGEMENT LTD => THOMAS CONSULTANCY LTD |
| 2016-04-01 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-03-13 |
update account_ref_day 31 => 30 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2016-05-24 |
| 2016-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE THOMAS |
| 2016-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYDIAN THOMAS |
| 2016-02-24 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 2016-01-08 |
insert company_previous_name COMPLETE SPORTS MANAGEMENT LTD |
| 2016-01-08 |
update name COMPLETE SPORTS MANAGEMENT LTD => THOMAS CONSULTANCY LTD |
| 2015-12-14 |
update statutory_documents COMPANY NAME CHANGED COMPLETE SPORTS MANAGEMENT LTD
CERTIFICATE ISSUED ON 14/12/15 |
| 2015-08-15 |
update person_usual_residence_country RHYDIAN KENDALL THOMAS: UNITED KINGDOM => WALES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-31 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-03-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-06-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-05-27 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-04-07 |
delete address SOPHIA HOUSE 28, CATHEDRAL ROAD CARDIFF SOUTH WALES WALES CF11 9LJ |
| 2014-04-07 |
insert address UNIT 3 PARC BUSNES TREORCI ABERGORKI INDUSTRIAL ESTATE OFF YNYSWEN ROAD TREORCHY RCT CF42 6EF |
| 2014-04-07 |
update reg_address_care_of PERFECT 10 SPORTS LLP => null |
| 2014-04-07 |
update registered_address |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
C/O PERFECT 10 SPORTS LLP
SOPHIA HOUSE 28, CATHEDRAL ROAD
CARDIFF
SOUTH WALES
CF11 9LJ
WALES |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update person_usual_residence_country RHYDIAN KENDALL THOMAS: WALES => UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
delete address EIN CARTREF ADARE TERRACE YNYSWEN TREORCHY RCT CF42 6EN |
| 2013-06-24 |
insert address SOPHIA HOUSE 28, CATHEDRAL ROAD CARDIFF SOUTH WALES WALES CF11 9LJ |
| 2013-06-24 |
update reg_address_care_of null => PERFECT 10 SPORTS LLP |
| 2013-06-24 |
update registered_address |
| 2013-04-09 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-02-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
EIN CARTREF
ADARE TERRACE YNYSWEN
TREORCHY
RCT
CF42 6EN |
| 2012-04-24 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHYDIAN KENDALL THOMAS / 23/03/2010 |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents COMPANY NAME CHANGED CELTIC GOLF TOURS LIMITED
CERTIFICATE ISSUED ON 18/08/09 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 31/05/2008 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |