| Date | Description |
|---|
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS BERYL EDNA MCMILLAN |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEA-MICHELLE STEVENS |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS LEA-MICHELLE STEVENS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA JANE SHARPE BEM / 01/01/2021 |
| 2021-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JANE SHARPE / 06/01/2021 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA JANE SHARPE / 01/01/2021 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE SEMON |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL COX |
| 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 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL DEAN |
| 2019-02-08 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA JANE SHARPE |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR NOEL DEAN |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATSON |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WATSON |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANE SHARPE / 12/02/2018 |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA JANE SHARPE / 12/02/2018 |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LLOYD |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JANE SHARPE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-10-06 |
update statutory_documents CESSATION OF JOAN EDITH HOLMES AS A PSC |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HOLMES |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED JANICE MARGARET SEMON |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN TIMOTHY KELLEHER |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WATSON |
| 2017-02-13 |
update statutory_documents SECOND FILING OF AP01 FOR JOAN EDITH HOLMES |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 24A CROWN STREET BRENTWOOD ESSEX ENGLAND CM14 4BA |
| 2016-02-11 |
insert address 24A CROWN STREET BRENTWOOD ESSEX CM14 4BA |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-08 |
delete address THE TRAMPOLINE & ACTIVITY CENTRE EAGLE WAY GREAT WARLEY BRENTWOOD ESSEX CM13 3BP |
| 2016-01-08 |
insert address 24A CROWN STREET BRENTWOOD ESSEX ENGLAND CM14 4BA |
| 2016-01-08 |
update registered_address |
| 2016-01-04 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
THE TRAMPOLINE & ACTIVITY CENTRE EAGLE WAY
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3BP |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALBERT LLOYD |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE FOUNTAIN |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HAY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART CASTELL GOULD |
| 2014-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-01-07 |
delete address 11 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE |
| 2014-01-07 |
insert address THE TRAMPOLINE & ACTIVITY CENTRE EAGLE WAY GREAT WARLEY BRENTWOOD ESSEX CM13 3BP |
| 2014-01-07 |
insert company_previous_name RECOILTWISTERS TRAMPOLINE CLUB |
| 2014-01-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2014-01-07 |
update name RECOILTWISTERS TRAMPOLINE CLUB => RECOIL TRAMPOLINE CLUB LIMITED |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-14 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-11 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-12-27 |
update statutory_documents 27/11/2013 |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
ENGLAND |
| 2013-12-02 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2013-12-02 |
update statutory_documents COMPANY NAME CHANGED RECOILTWISTERS TRAMPOLINE CLUB
CERTIFICATE ISSUED ON 02/12/13 |
| 2013-11-07 |
update account_ref_month 10 => 12 |
| 2013-11-07 |
update accounts_next_due_date 2014-07-31 => 2014-09-30 |
| 2013-10-28 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-14 => 2014-07-31 |
| 2013-07-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
insert sic_code 93199 - Other sports activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA MARGARET KEEN |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN EDITH HOLMES |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY BENNETT |
| 2012-11-26 |
update statutory_documents 14/10/12 NO MEMBER LIST |
| 2012-02-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-02-13 |
update statutory_documents ADOPT ARTICLES 07/02/2012 |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANE JOHNSTON / 05/11/2011 |
| 2011-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |