Date | Description |
2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
2023-06-13 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN JONES |
2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW NORTON |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY |
2022-09-16 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID NORTON |
2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE CHAPMAN |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RAYMOND GREGORY |
2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS STUART GREEN |
2021-01-04 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE CHAPMAN |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW NORTON |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BELL |
2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTWRIGHT |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL CARTWRIGHT |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY COWLING |
2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
2018-06-07 |
update account_category FULL => SMALL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2017-01-05 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID NORTON |
2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON POPE |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY CLAIRE BELL |
2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BATEY |
2016-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
2015-09-21 |
update statutory_documents 29/08/15 FULL LIST |
2015-06-08 |
update account_category NO ACCOUNTS FILED => FULL |
2015-06-08 |
update accounts_last_madeup_date null => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-29 => 2016-05-31 |
2015-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2014-10-07 |
insert sic_code 93110 - Operation of sports facilities |
2014-10-07 |
update returns_last_madeup_date null => 2014-08-29 |
2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
2014-09-22 |
update statutory_documents 29/08/14 FULL LIST |
2013-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |