| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 6 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-02-08 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-02-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-02-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-05-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-03-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-03-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2019-02-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2019-02-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-26 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-12-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address MUCKLEY CORNER HOUSE WALSALL ROAD MUCKLEY CORNER LICHFIELD STAFFORDSHIRE ENGLAND WS14 0BG |
| 2015-06-09 |
insert address MUCKLEY CORNER HOUSE WALSALL ROAD MUCKLEY CORNER LICHFIELD STAFFORDSHIRE WS14 0BG |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-22 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-02-07 |
delete address LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN |
| 2015-02-07 |
insert address MUCKLEY CORNER HOUSE WALSALL ROAD MUCKLEY CORNER LICHFIELD STAFFORDSHIRE ENGLAND WS14 0BG |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update registered_address |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
LOMBARD HOUSE CROSS KEYS
LICHFIELD
STAFFORDSHIRE
WS13 6DN |
| 2015-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE ENGLAND WS13 6DN |
| 2014-08-07 |
insert address LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-08-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-07-15 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-03-08 |
update account_ref_day 31 => 30 |
| 2014-03-08 |
update account_ref_month 5 => 6 |
| 2014-03-08 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-16 => 2015-03-31 |
| 2014-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-02-09 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 30/06/2013 |
| 2013-07-02 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-07-02 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-12 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GLENN JOHNSON / 01/05/2013 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETROUIS / 01/05/2013 |
| 2012-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MARK JOHNSON |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |