| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DIGWOOD / 02/08/2022 |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY DIGWOOD / 02/08/2022 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-14 |
update statutory_documents 30/10/20 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-08-07 |
delete address CSS HOUSE PARKGATE ROAD MOLLINGTON CHESTER UNITED KINGDOM CH1 6NN |
| 2020-08-07 |
insert address THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST1 5SQ |
| 2020-08-07 |
update registered_address |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
CSS HOUSE PARKGATE ROAD
MOLLINGTON
CHESTER
CH1 6NN
UNITED KINGDOM |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-07-30 |
| 2020-05-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMPLETE SPORTS SOLUTIONS LIMITED / 13/11/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-03-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-04-07 |
delete address SUITE 8 THE MEADOWS CHURCH ROAD CHESTER CHESHIRE CH4 9NG |
| 2018-04-07 |
insert address CSS HOUSE PARKGATE ROAD MOLLINGTON CHESTER UNITED KINGDOM CH1 6NN |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY STYLES / 26/03/2018 |
| 2018-03-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2018 FROM
SUITE 8 THE MEADOWS
CHURCH ROAD
CHESTER
CHESHIRE
CH4 9NG |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPLETE SPORTS SOLUTIONS LIMITED |
| 2017-11-23 |
update statutory_documents CESSATION OF HAYLEY STYLES AS A PSC |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074340570001 |
| 2017-04-26 |
insert company_previous_name RED LION SPORTS LIMITED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-04-26 |
update name RED LION SPORTS LIMITED => COMPLETE SPORTS SOLUTIONS TRANSPORT LIMITED |
| 2017-03-03 |
update statutory_documents COMPANY NAME CHANGED RED LION SPORTS LIMITED
CERTIFICATE ISSUED ON 03/03/17 |
| 2017-02-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-01-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-27 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DIGWOOD / 27/11/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2015-01-07 |
delete address THE MEADOWS CHURCH ROAD DODLESTON CHESTER CH4 9NG |
| 2015-01-07 |
insert address SUITE 8 THE MEADOWS CHURCH ROAD CHESTER CHESHIRE CH4 9NG |
| 2015-01-07 |
update registered_address |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
THE MEADOWS CHURCH ROAD
DODLESTON
CHESTER
CH4 9NG |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-28 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY STYLES / 01/07/2014 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DIGWOOD / 01/07/2014 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER DAVIES / 01/11/2014 |
| 2014-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMIE DIGWOOD / 01/07/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-08-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 9 CORBRIDGE HOUSE THE SQUARE SELLER STREET CHESTER CH1 3AN |
| 2014-07-07 |
insert address THE MEADOWS CHURCH ROAD DODLESTON CHESTER CH4 9NG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED JOHN SPENCER DAVIES |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
9 CORBRIDGE HOUSE THE SQUARE
SELLER STREET
CHESTER
CH1 3AN |
| 2014-03-07 |
delete address 114-120 NORTHGATE STREET CHESTER CH1 2HT |
| 2014-03-07 |
insert address 9 CORBRIDGE HOUSE THE SQUARE SELLER STREET CHESTER CH1 3AN |
| 2014-03-07 |
update registered_address |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
114-120 NORTHGATE STREET
CHESTER
CH1 2HT |
| 2014-02-07 |
delete address 29 CHAPEL LANE RODE HEATH STOKE ON TRENT ST7 3SD |
| 2014-02-07 |
insert address 114-120 NORTHGATE STREET CHESTER CH1 2HT |
| 2014-02-07 |
update registered_address |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
29 CHAPEL LANE
RODE HEATH
STOKE ON TRENT
ST7 3SD |
| 2014-01-14 |
update statutory_documents SECRETARY APPOINTED JAMIE DIGWOOD |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 2014-01-07 |
delete address 29 CHAPEL LANE RODE HEATH STOKE ON TRENT UNITED KINGDOM ST7 3SD |
| 2014-01-07 |
insert address 29 CHAPEL LANE RODE HEATH STOKE ON TRENT ST7 3SD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-03 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-30 => 2013-07-30 |
| 2012-11-26 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-08 |
update statutory_documents DIRECTOR APPOINTED HAYLEY STYLES |
| 2011-11-10 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-10-12 |
update statutory_documents COMPANY NAME CHANGED EUROLINER LIMITED
CERTIFICATE ISSUED ON 12/10/11 |
| 2011-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-16 |
update statutory_documents COMPANY NAME CHANGED COMPLETE SPORTS SOLUTIONS (UK) LTD
CERTIFICATE ISSUED ON 16/08/11 |
| 2011-08-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-10 |
update statutory_documents CURRSHO FROM 30/11/2011 TO 30/10/2011 |
| 2011-01-17 |
update statutory_documents SECRETARY APPOINTED JOHN SPENCER DAVIES |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED JAMIE DIGWOOD |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED JOHN SPENCER DAVIES |
| 2010-12-14 |
update statutory_documents COMPANY NAME CHANGED EUROLINER SERVICES LTD
CERTIFICATE ISSUED ON 14/12/10 |
| 2010-12-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2010 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
| 2010-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |