| Date | Description |
|---|
| 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 |
delete address Sovereign Chase
Upper Lambourn
Hungerford
Berkshire
RG17 8QX
UK |
| 2023-05-25 |
delete person Eric Gillie |
| 2023-05-25 |
delete person James Luck |
| 2023-05-25 |
delete person Philippa Gillie |
| 2023-05-25 |
delete phone +353 (0)872 116719 |
| 2023-05-25 |
delete phone +44 (0)1488 71700 |
| 2023-05-25 |
insert address High Street
Newmarket
CB8 9AE
UK |
| 2023-05-25 |
insert person Fiona Shaw |
| 2023-05-25 |
insert person Jane Williams |
| 2023-05-25 |
insert person Rupert Erskine Crum |
| 2023-05-25 |
insert person Sandra Harper |
| 2023-05-25 |
insert phone +44 (0)1638-665021 |
| 2023-05-25 |
update primary_contact Sovereign Chase
Upper Lambourn
Hungerford
Berkshire
RG17 8QX
UK => High Street
Newmarket
CB8 9AE
UK |
| 2023-05-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WALTER |
| 2023-01-10 |
update statutory_documents SECRETARY APPOINTED MS SANDRA HARPER |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA GILLIE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT EDWARD CHARLES ERSKINE CRUM |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARGARET SHAW |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GILLIE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 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 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 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 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK KEANE |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS JANE WILLIAMS |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEANE |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LUCK |
| 2018-03-15 |
delete person Harry Parkes |
| 2018-03-15 |
delete person Peter King |
| 2018-03-15 |
insert person Jason Anderson |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-29 |
update statutory_documents 18/04/16 NO MEMBER LIST |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY ALEXANDER LUCK / 01/04/2015 |
| 2015-10-30 |
delete source_ip 85.233.160.70 |
| 2015-10-30 |
insert source_ip 85.233.160.149 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-24 |
update statutory_documents 18/04/15 NO MEMBER LIST |
| 2015-04-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED JASON JAMES ANDERSON |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED PETER BRENDAN KELLY |
| 2014-05-04 |
insert person John Parker |
| 2014-05-02 |
update statutory_documents 18/04/14 NO MEMBER LIST |
| 2014-05-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY PARKES |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KING |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED GEORGE MULLINS |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS PARKER |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED PETER KING |
| 2013-05-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-07 |
update statutory_documents 18/04/13 NO MEMBER LIST |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUY ALEXANDER LUCK / 17/05/2012 |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN HUGHES |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICK BRIDGLAND |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 18/04/12 NO MEMBER LIST |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUY ALEXANDER LUCK / 17/04/2012 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES RATCLIFFE / 17/04/2012 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERRICK EWEN DOUGLAS FRANCIS / 17/04/2012 |
| 2011-07-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-04 |
update statutory_documents 18/04/11 NO MEMBER LIST |
| 2010-05-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents 18/04/10 NO MEMBER LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD WALTER / 01/10/2009 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES KEANE / 01/10/2009 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC TAIT GILLIE / 01/10/2009 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY PARKES / 01/10/2009 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN HUGHES / 01/10/2009 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUY ALEXANDER LUCK / 01/10/2009 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES RATCLIFFE / 01/10/2009 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEEDHAM / 01/10/2009 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY O'SULLIVAN / 01/10/2009 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICK BRIDGLAND / 01/10/2009 |
| 2009-04-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/09 |
| 2008-04-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/08 |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/07 |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/06 |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/05 |
| 2005-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/04 |
| 2004-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/03 |
| 2003-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/02 |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/01 |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/00 |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/99 |
| 1998-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/98 |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/97 |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/96 |
| 1996-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/95 |
| 1995-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/94 |
| 1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/93 |
| 1992-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/92 |
| 1991-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/91 |
| 1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/90 |
| 1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/89 |
| 1989-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/88 |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-05 |
update statutory_documents 01/05/87 NSC |
| 1987-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1967-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |