| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA YOUNG |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERLS |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SULLIVAN |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY KNIGHT |
| 2023-04-07 |
delete address BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER ENGLAND M3 4AP |
| 2023-04-07 |
insert address GATE 13 ROWSLEY STREET MANCHESTER ENGLAND M11 3FF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAINE |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CAIN |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE CATTON |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE GIBSON |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
BONDED WAREHOUSE 18 LOWER BYROM STREET
MANCHESTER
M3 4AP
ENGLAND |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY NIGEL SUTTON |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MOORHOUSE |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOD |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-07 |
delete address QUAY WEST TRAFFORD WHARF ROAD TRAFFORD PARK MANCHESTER ENGLAND M17 1HH |
| 2021-04-07 |
insert address BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER ENGLAND M3 4AP |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED LORD JONATHAN MICHAEL CAINE |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
QUAY WEST TRAFFORD WHARF ROAD
TRAFFORD PARK
MANCHESTER
M17 1HH
ENGLAND |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JOANNE YOUNG |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE MARGARET CATTON |
| 2020-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ALLEN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HONEYMAN |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SULLIVAN |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BARWICK |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
delete address RED HALL RED HALL LANE LEEDS LS17 8NB |
| 2019-10-07 |
insert address QUAY WEST TRAFFORD WHARF ROAD TRAFFORD PARK MANCHESTER ENGLAND M17 1HH |
| 2019-10-07 |
update registered_address |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
RED HALL RED HALL LANE
LEEDS
LS17 8NB |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 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 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BRINDLEY |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH MOORHOUSE |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HONEYMAN |
| 2018-04-05 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE GIBSON |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN DUTTON |
| 2017-12-05 |
update statutory_documents ADOPT ARTICLES 22/09/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES PERLS |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN CAIN |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MS STACEY LOUISE KNIGHT |
| 2017-07-07 |
update num_mort_outstanding 2 => 0 |
| 2017-07-07 |
update num_mort_satisfied 0 => 2 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MS JANE AUDREY ALLEN |
| 2017-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT BARWICK |
| 2017-04-06 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MICHAEL DUTTON |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MOORHOUSE |
| 2017-02-09 |
insert company_previous_name RUGBY LEAGUE WORLD CUP 2013 LIMITED |
| 2017-02-09 |
update name RUGBY LEAGUE WORLD CUP 2013 LIMITED => RUGBY LEAGUE WORLD CUP 2021 LIMITED |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BISHOP |
| 2017-01-20 |
update statutory_documents COMPANY NAME CHANGED RUGBY LEAGUE WORLD CUP 2013 LIMITED
CERTIFICATE ISSUED ON 20/01/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-07 |
update statutory_documents SECRETARY APPOINTED MRS KAREN ELIZABETH MOORHOUSE |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-25 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-30 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BOLTON |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address RED HALL RED HALL LANE LEEDS UNITED KINGDOM LS17 8NB |
| 2014-05-07 |
insert address RED HALL RED HALL LANE LEEDS LS17 8NB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-10 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-23 |
update num_mort_charges 0 => 2 |
| 2013-06-23 |
update num_mort_outstanding 0 => 2 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 4 => 12 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2013-09-30 |
| 2013-05-17 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-21 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HILL |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BISHOP |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY BOLTON |
| 2012-05-29 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 2011-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |