Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-04 => 2023-04-04 |
2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-04 |
2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
2023-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/22 |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-04 => 2021-04-04 |
2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2023-01-04 |
2021-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-04 => 2020-04-04 |
2020-12-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-04-04 => 2019-04-04 |
2019-12-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
2019-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/19 |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-04 => 2018-04-04 |
2019-02-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/18 |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-04-04 |
2018-04-07 |
update accounts_next_due_date 2018-02-15 => 2019-01-04 |
2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
2017-12-07 |
delete address 16 CALEDONIAN ROAD CALEDONIAN ROAD CHICHESTER ENGLAND PO19 7PH |
2017-12-07 |
insert address WICKHAM HOUSE WICKHAM NEWBURY ENGLAND RG20 8HD |
2017-12-07 |
update account_ref_day 30 => 4 |
2017-12-07 |
update account_ref_month 6 => 4 |
2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2018-02-15 |
2017-12-07 |
update registered_address |
2017-11-15 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 04/04/2017 |
2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
16 CALEDONIAN ROAD CALEDONIAN ROAD
CHICHESTER
PO19 7PH
ENGLAND |
2017-08-07 |
delete address 3C WESTGATE CHICHESTER WEST SUSSEX ENGLAND PO19 3ES |
2017-08-07 |
insert address 16 CALEDONIAN ROAD CALEDONIAN ROAD CHICHESTER ENGLAND PO19 7PH |
2017-08-07 |
update registered_address |
2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
3C WESTGATE
CHICHESTER
WEST SUSSEX
PO19 3ES
ENGLAND |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, NO UPDATES |
2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
2016-05-12 |
delete address WICKHAM HOUSE WICKHAM NEWBURY BERKSHIRE RG20 8HD |
2016-05-12 |
insert address 3C WESTGATE CHICHESTER WEST SUSSEX ENGLAND PO19 3ES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update registered_address |
2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
WICKHAM HOUSE WICKHAM
NEWBURY
BERKSHIRE
RG20 8HD |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
delete address WICKHAM HOUSE WICKHAM NEWBURY BERKSHIRE ENGLAND RG20 8HD |
2015-08-09 |
insert address WICKHAM HOUSE WICKHAM NEWBURY BERKSHIRE RG20 8HD |
2015-08-09 |
update registered_address |
2015-08-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
2015-08-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
2015-07-13 |
update statutory_documents 07/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
2015-04-07 |
delete address STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
2015-04-07 |
insert address WICKHAM HOUSE WICKHAM NEWBURY BERKSHIRE ENGLAND RG20 8HD |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-04-07 |
update registered_address |
2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
STAPLE COURT 11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH |
2014-09-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
2014-09-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
2014-08-30 |
update statutory_documents 07/06/14 FULL LIST |
2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date null => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-07 => 2015-03-31 |
2014-02-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
insert sic_code 93199 - Other sports activities |
2013-07-01 |
update returns_last_madeup_date null => 2013-06-07 |
2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
2013-06-21 |
update statutory_documents 07/06/13 FULL LIST |
2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 01/11/2012 |
2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHBY / 01/11/2012 |
2012-11-05 |
update statutory_documents SUB DIVISION 29/07/2012 |
2012-11-05 |
update statutory_documents 29/07/12 STATEMENT OF CAPITAL GBP 291.66 |
2012-11-05 |
update statutory_documents 29/07/12 STATEMENT OF CAPITAL GBP 666.66 |
2012-11-05 |
update statutory_documents SUB-DIVISION
29/07/12 |
2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MARK THOMAS |
2012-10-01 |
update statutory_documents DIRECTOR APPOINTED PHILIP ASHBY |
2012-09-07 |
update statutory_documents ADOPT ARTICLES 29/07/2012 |
2012-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |