| Date | Description |
|---|
| 2023-09-07 |
delete address 3A CESTRIAN COURT LIGHTFOOT STREET CHESTER CHESHIRE UNITED KINGDOM CH2 3AD |
| 2023-09-07 |
insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update registered_address |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
3A CESTRIAN COURT
LIGHTFOOT STREET
CHESTER
CHESHIRE
CH2 3AD
UNITED KINGDOM |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ROWLANDS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-10-07 |
delete address ICARUS HOUSE HAWKFIELD CLOSE HAWKFIELD BUSINESS PARK BRISTOL UNITED KINGDOM BS14 0BN |
| 2021-10-07 |
insert address 3A CESTRIAN COURT LIGHTFOOT STREET CHESTER CHESHIRE UNITED KINGDOM CH2 3AD |
| 2021-10-07 |
update registered_address |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
ICARUS HOUSE HAWKFIELD CLOSE
HAWKFIELD BUSINESS PARK
BRISTOL
BS14 0BN
UNITED KINGDOM |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA ROWLANDS |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPORTECH GROUP HOLDINGS LIMITED / 10/09/2021 |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUIRE |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HEARNE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH HEARNE / 19/02/2020 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH HEARNE / 26/11/2018 |
| 2018-11-07 |
delete address 20 BALDERTON STREET LONDON ENGLAND W1K 6TL |
| 2018-11-07 |
insert address ICARUS HOUSE HAWKFIELD CLOSE HAWKFIELD BUSINESS PARK BRISTOL UNITED KINGDOM BS14 0BN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS JOSEPH HEARNE |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
20 BALDERTON STREET
LONDON
W1K 6TL
ENGLAND |
| 2018-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPORTECH GROUP HOLDINGS LIMITED / 19/10/2018 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PENROSE |
| 2017-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPORTECH GROUP HOLDINGS LIMITED |
| 2017-12-01 |
update statutory_documents CESSATION OF SPORTECH PLC AS A PSC |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD QUENTIN MORTIMER COOPER |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANECK KALIFA |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
delete address 101 WIGMORE STREET LONDON W1U 1QU |
| 2017-08-07 |
insert address 20 BALDERTON STREET LONDON ENGLAND W1K 6TL |
| 2017-08-07 |
update num_mort_outstanding 2 => 0 |
| 2017-08-07 |
update num_mort_satisfied 4 => 6 |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
101 WIGMORE STREET
LONDON
W1U 1QU |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PENROSE / 26/06/2017 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANECK MINOO KALIFA / 26/06/2017 |
| 2017-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071196970005 |
| 2017-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071196970006 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-13 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MANECK KALIFA |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BATY |
| 2016-02-10 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address 101 WIGMORE STREET LONDON ENGLAND W1U 1QU |
| 2015-03-07 |
insert address 101 WIGMORE STREET LONDON W1U 1QU |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-20 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-07 |
delete address 101 101 WIGMORE STREET LONDON LONDON LONDON UNITED KINGDOM W1U 1QU |
| 2015-01-07 |
insert address 101 WIGMORE STREET LONDON ENGLAND W1U 1QU |
| 2015-01-07 |
update registered_address |
| 2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
101 101 WIGMORE STREET
LONDON
LONDON
LONDON
W1U 1QU
UNITED KINGDOM |
| 2014-12-07 |
delete address WALTON HOUSE CHARNOCK ROAD LIVERPOOL L67 1AA |
| 2014-12-07 |
insert address 101 101 WIGMORE STREET LONDON LONDON LONDON UNITED KINGDOM W1U 1QU |
| 2014-12-07 |
update registered_address |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
WALTON HOUSE CHARNOCK ROAD
LIVERPOOL
L67 1AA |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHRISTIAN ROBERTS |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF BATY / 27/11/2014 |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOGG |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_outstanding 4 => 2 |
| 2014-07-07 |
update num_mort_satisfied 2 => 4 |
| 2014-06-07 |
update num_mort_charges 4 => 6 |
| 2014-06-07 |
update num_mort_outstanding 2 => 4 |
| 2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071196970005 |
| 2014-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071196970006 |
| 2014-02-07 |
delete address WALTON HOUSE CHARNOCK ROAD LIVERPOOL UNITED KINGDOM L67 1AA |
| 2014-02-07 |
insert address WALTON HOUSE CHARNOCK ROAD LIVERPOOL L67 1AA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-21 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR CLIFF BATY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 4 => 2 |
| 2013-06-22 |
update num_mort_satisfied 0 => 2 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER HOGG |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CUNLIFFE |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN CUNLIFFE |
| 2013-01-17 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-07-31 |
update statutory_documents ALTER ARTICLES 13/07/2012 |
| 2012-07-30 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2012-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-18 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-12-03 |
update statutory_documents AGREEMENT/TRUST DEED 29/09/2010 |
| 2010-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-01-28 |
update statutory_documents CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 2010-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |