| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SARACENS GROUP HOLDINGS LIMITED |
| 2022-02-15 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SARACENS LIMITED |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARACENS GROUP HOLDINGS LIMITED |
| 2022-02-15 |
update statutory_documents CESSATION OF NIGEL WILLIAM WRAY AS A PSC |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EUROBLUE INVESTMENTS LIMITED |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PREMIER TEAM HOLDINGS LIMITED |
| 2022-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3608850002 |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2021-03-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EUROBLUE INVESTMENTS LIMITED / 23/11/2018 |
| 2021-03-16 |
update statutory_documents SECOND FILING OF LLAP02 FOR EUROBLUE INVESTMENTS LIMITED |
| 2021-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2021-02-08 |
delete address COPTHALL STADIUM GREENLANDS LANE HENDON LONDON ENGLAND NW4 1RL |
| 2021-02-08 |
insert address STONEX STADIUM GREENLANDS LANE HENDON LONDON UNITED KINGDOM NW4 1RL |
| 2021-02-08 |
update registered_address |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM, COPTHALL STADIUM GREENLANDS LANE, HENDON, LONDON, NW4 1RL, ENGLAND |
| 2020-12-07 |
delete address ALLIANZ PARK GREENLANDS LANE HENDON LONDON NW4 1RL |
| 2020-12-07 |
insert address COPTHALL STADIUM GREENLANDS LANE HENDON LONDON ENGLAND NW4 1RL |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM, ALLIANZ PARK GREENLANDS LANE, HENDON, LONDON, NW4 1RL |
| 2020-08-26 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EUROBLUE INVESTMENTS LIMITED / 10/04/2019 |
| 2020-08-26 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EUROBLUE INVESTMENTS LIMITED / 23/11/2018 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-06 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED EUROBLUE INVESTMENTS LIMITED |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM WRAY / 24/10/2018 |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NIGEL WRAY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-07 |
update num_mort_charges 0 => 2 |
| 2019-05-07 |
update num_mort_outstanding 0 => 2 |
| 2019-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3608850001 |
| 2019-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3608850002 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WILLIAM WRAY |
| 2018-11-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018 |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER REMGRO SPORT INVESTMENTS (PTY) LTD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-03-12 |
update account_category FULL => SMALL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/16 |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EDWARD GRIFFITHS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/15 |
| 2015-02-26 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PREMIER TEAM HOLDINGS LIMITED / 01/07/2014 |
| 2015-02-26 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VENFIN SPORT INVESTMENTS (PTY) LTD / 01/07/2014 |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-08 |
delete address ALLIANZ PARK GREENLANDS LANE HENDON LONDON ENGLAND NW4 1RL |
| 2014-03-08 |
insert address ALLIANZ PARK GREENLANDS LANE HENDON LONDON NW4 1RL |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-08 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/14 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-25 |
delete address UNIT 3 KINGSLEY HOUSE SANDRIDGE PARK PORTERS WOOD ST ALBANS HERTS AL3 6PH |
| 2013-06-25 |
insert address ALLIANZ PARK GREENLANDS LANE HENDON LONDON ENGLAND NW4 1RL |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-14 => 2014-03-31 |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, UNIT 3 KINGSLEY HOUSE SANDRIDGE PARK, PORTERS WOOD, ST ALBANS, HERTS, AL3 6PH |
| 2013-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/13 |
| 2012-10-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents LLP MEMBER APPOINTED MR EDWARD GRIFFITHS |
| 2012-04-16 |
update statutory_documents CURREXT FROM 31/01/2012 TO 30/06/2012 |
| 2012-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD, UNITED KINGDOM |
| 2012-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/12 |
| 2012-02-24 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PREMIER TEAM HOLDINGS LIMITED / 31/12/2011 |
| 2011-01-14 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |