| Date | Description |
|---|
| 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 |
| 2024-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK OAKLEY |
| 2024-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE |
| 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 |
| 2023-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-12-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN NIXON |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR NICK OAKLEY |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HEWSON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MERNAGH |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEDDOW / 25/02/2021 |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MERNAGH MERNAGH / 25/02/2021 |
| 2021-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MS JULIA ANNE HEWSON |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOLWELL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET MERNAGH MERNAGH |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BEDDOW |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY ATTERBURY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ARVIND MICHAEL KAPUR |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLYTH |
| 2016-04-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 03/12/15 NO MEMBER LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE BLYTH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 03/12/14 NO MEMBER LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BYRNE |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 2014-01-07 |
delete address KING POWER STADIUM FILBERT WAY LEICESTER ENGLAND LE2 7FL |
| 2014-01-07 |
insert address KING POWER STADIUM FILBERT WAY LEICESTER LE2 7FL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 03/12/13 NO MEMBER LIST |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 12 => 6 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-09-04 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 2013-06-25 |
delete address WALKERS STADIUM, FILBERT WAY LEICESTER LEICESTERSHIRE LE2 7FL |
| 2013-06-25 |
insert address KING POWER STADIUM FILBERT WAY LEICESTER ENGLAND LE2 7FL |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-25 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
WALKERS STADIUM, FILBERT WAY
LEICESTER
LEICESTERSHIRE
LE2 7FL |
| 2013-02-27 |
update statutory_documents 03/12/12 NO MEMBER LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED JONATHAN RUDKIN |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED LINDSEY ANN ATTERBURY |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN VALERIE WHELAN |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEVILLE |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE JONES |
| 2012-11-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-17 |
update statutory_documents 03/12/11 NO MEMBER LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-02 |
update statutory_documents 03/12/10 NO MEMBER LIST |
| 2010-10-13 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
| 2010-10-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-01 |
update statutory_documents 03/12/09 NO MEMBER LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WILLIAM NEVILLE / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW FOLWELL / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JONES / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM EDWARDS / 01/03/2010 |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER JONES |
| 2009-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SCOTT EVANS |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT WILLIAM NEVILLE |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM EDWARDS |
| 2008-10-15 |
update statutory_documents SECRETARY APPOINTED PETER JONES |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY DAVIES |
| 2007-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |