| Date | Description |
|---|
| 2024-03-11 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JAMES MCMUNN |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2024-03-06 |
update statutory_documents DIRECTOR APPOINTED EMMA ELIZABETH HENWOOD |
| 2023-12-07 |
update statutory_documents DIRECTOR APPOINTED LAUREN KOCHER |
| 2023-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BURCHELL |
| 2023-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYFRIG LEWIS-SMITH |
| 2023-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE CLANCEY |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete address 3RD FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY ENGLAND SM1 1JB |
| 2023-06-07 |
insert address ENGLISH INSTITUTE OF SPORT SHEFFIELD COLERIDGE ROAD SHEFFIELD ENGLAND S9 5DA |
| 2023-06-07 |
update registered_address |
| 2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
3RD FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
ENGLAND |
| 2023-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG LEWIS SMITH / 17/03/2023 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REID |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS ALLEGRA GILLIAN FOWLER-WRIGHT |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE LOUISE CLANCEY / 07/12/2020 |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED PAUL MARK REID |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED RANJIT SINGH |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN |
| 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 |
| 2020-08-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEITH WINDER / 05/03/2020 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ROSEMARY COGHLAN |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MARTIN / 05/03/2019 |
| 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 |
| 2018-08-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED JOHN GROSVENOR |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLES |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED PETER ELLIOTT |
| 2017-12-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MARK KEITH WINDER |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-12 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AVERY |
| 2016-03-02 |
update statutory_documents 26/02/16 NO MEMBER LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG LEWIS SMITH / 18/01/2016 |
| 2016-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED DYFRIG LEWIS SMITH |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MS GRACE LOUISE CLANCEY |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED ALISON BURCHELL |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHY WOODS |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER |
| 2015-07-07 |
delete address 90 ALBERT ROAD GRAPPENHALL WARRINGTON ENGLAND WA4 2PG |
| 2015-07-07 |
insert address 3RD FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY ENGLAND SM1 1JB |
| 2015-07-07 |
update registered_address |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
90 ALBERT ROAD
GRAPPENHALL
WARRINGTON
WA4 2PG
ENGLAND |
| 2015-06-07 |
delete address 194 STANLEY ROAD TEDDINGTON MIDDLESEX TW11 8UE |
| 2015-06-07 |
insert address 90 ALBERT ROAD GRAPPENHALL WARRINGTON ENGLAND WA4 2PG |
| 2015-06-07 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
194 STANLEY ROAD
TEDDINGTON
MIDDLESEX
TW11 8UE |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-02-26 |
update statutory_documents 26/02/15 NO MEMBER LIST |
| 2015-01-03 |
update statutory_documents SECRETARY APPOINTED MR MARK RICHARD MARTIN |
| 2014-12-09 |
update statutory_documents ADOPT ARTICLES 15/11/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 194 STANLEY ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 8UE |
| 2014-04-07 |
insert address 194 STANLEY ROAD TEDDINGTON MIDDLESEX TW11 8UE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN SPENCER |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MS CATHY LEANNE WOODS |
| 2014-03-04 |
update statutory_documents 26/02/14 NO MEMBER LIST |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL TRELOAR |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COLES |
| 2013-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SPENCER |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 2013-06-22 |
insert address 194 STANLEY ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 8UE |
| 2013-06-22 |
update registered_address |
| 2013-03-30 |
update statutory_documents 26/02/13 NO MEMBER LIST |
| 2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-24 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD MARTIN |
| 2012-11-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANTHONY AVERY |
| 2012-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TRELOAR |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
MILTON GATE 60 CHISWELL STREET
LONDON
EC1Y 4AG |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPARROW |
| 2012-03-08 |
update statutory_documents 26/02/12 NO MEMBER LIST |
| 2011-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE PAUL CHRISTIAN SPENCER |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN TRELOAR / 04/11/2011 |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH POTTER |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER |
| 2011-09-28 |
update statutory_documents PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED DANIEL STEPHEN TRELOAR |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE POTTER |
| 2011-04-01 |
update statutory_documents 26/02/11 |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE LANE |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BAXTER |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS JAMIESON-POND |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN BAXTER |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RISDON |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED JAMES RUSSELL RISDON |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL GERARD REILLY |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED PAUL FOSTER |
| 2011-02-03 |
update statutory_documents SECRETARY APPOINTED DANIEL STEPHEN TRELOAR |
| 2010-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |