Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER |
2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN REEVE |
2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE LYLE |
2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN ARCHER |
2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA KEMBER |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR KEN ARCHER |
2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLING |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-08-09 |
delete address 3 NEWSTEAD HOUSE MARKFIELD RD CATERHAM SURREY CR3 6RN |
2018-08-09 |
insert address 2 DRISCOLL WAY CATERHAM ENGLAND CR3 5WD |
2018-08-09 |
update registered_address |
2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
3 NEWSTEAD HOUSE
MARKFIELD RD
CATERHAM
SURREY
CR3 6RN |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH |
2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
2016-11-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
2015-12-09 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
2015-11-06 |
update statutory_documents 03/11/15 NO MEMBER LIST |
2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RICHARDSON |
2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA BEDDARD |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
2014-11-19 |
update statutory_documents 03/11/14 NO MEMBER LIST |
2014-11-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-09-26 |
update statutory_documents ADOPT ARTICLES 18/03/2014 |
2014-08-15 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
2013-12-07 |
delete address 3 NEWSTEAD HOUSE MARKFIELD RD CATERHAM SURREY ENGLAND CR3 6RN |
2013-12-07 |
insert address 3 NEWSTEAD HOUSE MARKFIELD RD CATERHAM SURREY CR3 6RN |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-11-06 |
update statutory_documents 03/11/13 NO MEMBER LIST |
2013-10-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
insert sic_code 93120 - Activities of sport clubs |
2013-06-23 |
update returns_last_madeup_date null => 2012-11-03 |
2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-11-16 |
update statutory_documents 03/11/12 NO MEMBER LIST |
2012-05-30 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/05/2012 |
2011-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |