| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-28 => 2023-01-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-28 => 2024-10-27 |
| 2023-10-22 |
update statutory_documents PREVSHO FROM 28/01/2023 TO 27/01/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-29 => 2022-01-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-27 => 2023-10-28 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-01-27 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/01/22 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-10-27 |
update statutory_documents PREVSHO FROM 29/01/2022 TO 28/01/2022 |
| 2022-06-07 |
delete address MENOR HOUSE THE MALTINGS, STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 2022-06-07 |
insert address LOWLANDS 3 SOUTHBROOK SAWBRIDGEWORTH ENGLAND CM21 9NS |
| 2022-06-07 |
update registered_address |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
MENOR HOUSE THE MALTINGS, STATION ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JX |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-27 => 2022-10-29 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/21 |
| 2021-12-07 |
update account_ref_day 30 => 29 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-27 |
| 2021-10-27 |
update statutory_documents PREVSHO FROM 30/01/2021 TO 29/01/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents FIRST GAZETTE |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA ALLEN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-30 => 2018-01-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18 |
| 2018-05-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-27 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-27 => 2017-10-30 |
| 2017-01-11 |
update statutory_documents 30/01/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-01-27 |
| 2016-10-27 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-05-13 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISA ALLEN |
| 2016-03-09 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-09 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address MENOR HOUSE THE MALTINGS, STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE UNITED KINGDOM CM21 9JX |
| 2014-04-07 |
insert address MENOR HOUSE THE MALTINGS, STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-04-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-03-11 |
update statutory_documents 07/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert company_previous_name DNA SPORTS LIMITED |
| 2013-11-07 |
update name DNA SPORTS LIMITED => MINT SPORTS MANAGEMENT LIMITED |
| 2013-10-16 |
update statutory_documents COMPANY NAME CHANGED DNA SPORTS LIMITED
CERTIFICATE ISSUED ON 16/10/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-11 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN NAISBITT / 01/05/2012 |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
FIRST FLOOR 30 LONDON ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JS
UNITED KINGDOM |
| 2012-03-28 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-29 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |