| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-27 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS JANET CLAY |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MYATT |
| 2020-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY PAUL MOSS |
| 2020-07-27 |
update statutory_documents CESSATION OF PHILIP JOHN MYATT AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FREDERICK DERRINGTON |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY |
| 2019-12-07 |
insert address C/O DPC ACCOUNTANTS STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ENGLAND ST4 6SR |
| 2019-12-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
C/O D P C VERNON ROAD
STOKE-ON-TRENT
STAFFS
ST4 2QY |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROY TAMS |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CHARLES FINNEY |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON LACEY |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL MOSS |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-09 |
update statutory_documents 09/06/16 NO MEMBER LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SMITH |
| 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 accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-06 |
update statutory_documents 09/06/15 NO MEMBER LIST |
| 2015-07-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOUNTFORD |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS UNITED KINGDOM ST4 2QY |
| 2014-08-07 |
insert address C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-30 |
update statutory_documents 09/06/14 NO MEMBER LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-09-06 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MOUNTFORD |
| 2013-08-15 |
update statutory_documents 09/06/13 NO MEMBER LIST |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHEAT |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address DRESDEN HOUSE THE STRAND LONGTON STOKE-ON-TRENT ENGLAND ST3 2PD |
| 2013-06-22 |
insert address C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS UNITED KINGDOM ST4 2QY |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 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 |
| 2012-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2012 FROM
DRESDEN HOUSE THE STRAND LONGTON
STOKE-ON-TRENT
ST3 2PD
ENGLAND |
| 2012-07-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 09/06/12 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MYATT |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PICKERING |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL PICKERING |
| 2011-08-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 09/06/11 NO MEMBER LIST |
| 2010-09-27 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 30/04/2011 |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLSOPP |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIDLAND SECRETARIAL MANAGEMENT LIMITED |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PICKERING |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FREDERICK DERRINGTON |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WHEAT |
| 2010-06-18 |
update statutory_documents SECRETARY APPOINTED NEIL ANTHONY PICKERING |
| 2010-06-18 |
update statutory_documents ADOPT ARTICLES 09/06/2010 |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |