Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
2023-09-09 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA HORNSBY |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-26 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-25 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-10 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-24 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
2015-11-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
2015-10-02 |
update statutory_documents 27/09/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address THE NORTHDOWN CRANBROOK ROAD GOUDHURST CRANBROOK KENT UNITED KINGDOM TN17 1DP |
2014-11-07 |
insert address THE NORTHDOWN CRANBROOK ROAD GOUDHURST CRANBROOK KENT TN17 1DP |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
2014-10-06 |
update statutory_documents 27/09/14 FULL LIST |
2014-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA RACHEL MOORE / 27/09/2014 |
2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-06-27 => 2015-07-31 |
2014-06-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
insert sic_code 93110 - Operation of sports facilities |
2013-11-07 |
update returns_last_madeup_date null => 2013-09-27 |
2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
2013-10-09 |
update statutory_documents 27/09/13 FULL LIST |
2013-06-24 |
update account_ref_day 30 => 31 |
2013-06-24 |
update account_ref_month 9 => 10 |
2013-01-09 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/10/2013 |
2012-10-23 |
update statutory_documents DIRECTOR APPOINTED EDWARD HORNSBY |
2012-10-23 |
update statutory_documents SECRETARY APPOINTED NICOLA RACHEL MOORE |
2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2012-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |