Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-04-07 |
delete address HEDNESFORD BINGO CLUB CHASE GATEWAY VICTORIA STREET HEDNESFORD STAFFORDSHIRE WS12 1DQ |
2023-04-07 |
insert address 6C GANDER LANE BARLBOROUGH CHESTERFIELD ENGLAND S43 4PZ |
2023-04-07 |
update registered_address |
2022-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2022 FROM
HEDNESFORD BINGO CLUB CHASE GATEWAY
VICTORIA STREET
HEDNESFORD
STAFFORDSHIRE
WS12 1DQ |
2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
2019-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LIA LIN / 20/12/2019 |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-08-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-18 |
update statutory_documents 09/06/16 NO MEMBER LIST |
2016-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL REILLY / 01/06/2016 |
2016-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LIA LIN / 01/06/2016 |
2015-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-09-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-08-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update statutory_documents 09/06/15 NO MEMBER LIST |
2015-03-07 |
update account_ref_day 30 => 31 |
2015-03-07 |
update account_ref_month 9 => 3 |
2015-03-07 |
update accounts_next_due_date 2016-06-30 => 2015-12-31 |
2015-03-07 |
update num_mort_charges 4 => 5 |
2015-03-07 |
update num_mort_outstanding 4 => 5 |
2015-02-22 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
2015-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL REILLY / 14/02/2015 |
2015-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LIA LIN / 14/02/2015 |
2015-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066145630005 |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update num_mort_charges 3 => 4 |
2014-08-07 |
update num_mort_outstanding 3 => 4 |
2014-07-07 |
delete address HEDNESFORD BINGO CLUB CHASE GATEWAY VICTORIA STREET HEDNESFORD STAFFORDSHIRE UNITED KINGDOM WS12 1DQ |
2014-07-07 |
insert address HEDNESFORD BINGO CLUB CHASE GATEWAY VICTORIA STREET HEDNESFORD STAFFORDSHIRE WS12 1DQ |
2014-07-07 |
update registered_address |
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 |
2014-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066145630004 |
2014-06-23 |
update statutory_documents 09/06/14 NO MEMBER LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-11-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update num_mort_charges 2 => 3 |
2013-11-07 |
update num_mort_outstanding 2 => 3 |
2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066145630003 |
2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 9271 - Gambling and betting activities |
2013-06-21 |
insert sic_code 92000 - Gambling and betting activities |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
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 |
2013-06-20 |
update statutory_documents 09/06/13 NO MEMBER LIST |
2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL REILLY / 19/04/2013 |
2013-05-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-06-24 |
update statutory_documents 09/06/12 NO MEMBER LIST |
2012-06-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
HEDNESFORD BINGO VICTORIA STREET
HEDNESFORD
CANNOCK
STAFFORDSHIRE
WS12 1BT |
2011-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-07-08 |
update statutory_documents 09/06/11 NO MEMBER LIST |
2011-01-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-12-08 |
update statutory_documents PREVEXT FROM 30/06/2010 TO 30/09/2010 |
2010-06-14 |
update statutory_documents 09/06/10 NO MEMBER LIST |
2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
ANDREW REILLY HEDNESFORD BINGO CLUB
VICTORIA STREET
HEDNESFORD
STAFFORDSHIRE
WS12 5BT
UNITED KINGDOM |
2010-03-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/09 |
2009-06-07 |
update statutory_documents SECRETARY APPOINTED LIA LIN |
2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL HIGGINS |
2009-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PARAMALINGHAM VIVEHANANDHA |
2008-09-26 |
update statutory_documents DIRECTOR APPOINTED PARAMALINGHAM VIVEHANANDHA |
2008-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |