| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-03-20 |
insert index_pages_linkeddomain instagram.com |
| 2023-01-15 |
delete phone 01491 827 810 |
| 2022-09-11 |
insert person Oliver Site |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-07-11 |
delete address 1 Thames Park, Lester Way, Wallingford, Oxon, OX10 9TA |
| 2022-07-11 |
delete fax 01491 827830 |
| 2021-12-07 |
insert about_pages_linkeddomain linkedin.com |
| 2021-12-07 |
insert about_pages_linkeddomain twitter.com |
| 2021-12-07 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2021-12-07 |
insert casestudy_pages_linkeddomain twitter.com |
| 2021-12-07 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-12-07 |
insert contact_pages_linkeddomain twitter.com |
| 2021-12-07 |
insert management_pages_linkeddomain linkedin.com |
| 2021-12-07 |
insert management_pages_linkeddomain twitter.com |
| 2021-12-07 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-12-07 |
insert terms_pages_linkeddomain twitter.com |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-09 |
delete source_ip 109.228.56.31 |
| 2021-07-09 |
insert source_ip 35.214.152.145 |
| 2021-04-11 |
delete otherexecutives Steve Estimating |
| 2021-04-11 |
delete email ch..@mcardlesport.co.uk |
| 2021-04-11 |
delete person Holly Estimating |
| 2021-04-11 |
delete person Steve Estimating |
| 2021-04-11 |
insert email ca..@mcardlesport.co.uk |
| 2021-01-16 |
delete person Adrian Site |
| 2021-01-16 |
delete person Jason Site |
| 2021-01-16 |
delete person Jenny Estimating |
| 2021-01-16 |
delete person Rob Site |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROPER |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 2020-09-20 |
insert person Paul Lockyer Site |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL BELL / 11/12/2019 |
| 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 |
| 2019-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEWART ROPER |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-05-08 |
delete projects_pages_linkeddomain englandrugby.com |
| 2019-04-08 |
delete source_ip 77.104.174.146 |
| 2019-04-08 |
insert source_ip 109.228.56.31 |
| 2019-03-02 |
insert person Jenny Estimating |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL TAYLOR |
| 2018-10-20 |
insert person Adrian Site |
| 2018-10-20 |
insert person Treve Mitchell |
| 2018-10-20 |
update person_title Steve Grainger: RFU Rugby Development Director Said => RFU Rugby Development Director, Commented; RFU Rugby Development Director Said |
| 2018-08-12 |
delete person Adrian Site |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCARDLE SPORT-TEC HOLDINGS LTD |
| 2018-07-26 |
update statutory_documents CESSATION OF MCARDLE HOLDINGS LIMITED AS A PSC |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
delete contact_pages_linkeddomain twitter.com |
| 2018-06-15 |
insert address 1-2 Thames Park
Lester Way
Wallingford
OX10 9TA |
| 2018-06-15 |
insert casestudy_pages_linkeddomain englandrugby.com |
| 2018-06-15 |
insert contact_pages_linkeddomain tigerturf.com |
| 2018-06-15 |
insert email ch..@mcardlesport.co.uk |
| 2018-06-15 |
insert person Gary Barton |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-15 |
insert person Holly. Estimating |
| 2018-03-04 |
delete email ge..@mcardlesport.co.uk |
| 2018-03-04 |
delete person Luke Site |
| 2018-03-04 |
insert casestudy_pages_linkeddomain halliday-lighting.co.uk |
| 2018-01-23 |
delete person Jack Apprentice |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-11-10 |
insert casestudy_pages_linkeddomain fifa.com |
| 2017-11-10 |
insert casestudy_pages_linkeddomain footballfoundation.org.uk |
| 2017-11-10 |
insert person Jack Apprentice |
| 2017-10-09 |
insert person Adrian Site |
| 2017-10-09 |
insert person Anthony Site |
| 2017-10-09 |
insert person Danny Site |
| 2017-10-09 |
insert person Jamie Site |
| 2017-10-09 |
insert person Luke Site |
| 2017-10-09 |
insert person Rob Site |
| 2017-08-27 |
update website_status FlippedRobots => OK |
| 2017-08-27 |
delete person Adrian Site |
| 2017-08-27 |
delete person Anthony Site |
| 2017-08-27 |
delete person Danny Site |
| 2017-08-27 |
delete person Jamie Site |
| 2017-08-27 |
delete person Luke Site |
| 2017-08-27 |
delete person Paul Site |
| 2017-08-27 |
delete person Rob Site |
| 2017-08-27 |
insert casestudy_pages_linkeddomain sportandfitness.bham.ac.uk |
| 2017-08-27 |
insert casestudy_pages_linkeddomain twitter.com |
| 2017-08-07 |
update website_status OK => FlippedRobots |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
delete person Allen Site |
| 2017-07-10 |
insert person Paul Site |
| 2017-05-24 |
delete person Shaun Site |
| 2017-05-24 |
delete person Simon Construction |
| 2017-05-24 |
delete source_ip 77.68.64.1 |
| 2017-05-24 |
insert person Danny Site |
| 2017-05-24 |
insert source_ip 77.104.174.146 |
| 2017-03-12 |
insert otherexecutives Steve Estimating |
| 2017-03-12 |
delete person Martin Quantity Surveyor |
| 2017-03-12 |
insert person Anthony Site |
| 2017-03-12 |
insert person Steve Estimating |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WARREN THORNTON |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PATRICK BARCLAY |
| 2016-08-16 |
delete about_pages_linkeddomain blooberrydesign.co.uk |
| 2016-08-16 |
delete casestudy_pages_linkeddomain blooberrydesign.co.uk |
| 2016-08-16 |
delete contact_pages_linkeddomain blooberrydesign.co.uk |
| 2016-08-16 |
delete index_pages_linkeddomain blooberrydesign.co.uk |
| 2016-08-16 |
delete management_pages_linkeddomain blooberrydesign.co.uk |
| 2016-08-16 |
delete person Paul Site |
| 2016-08-16 |
delete terms_pages_linkeddomain blooberrydesign.co.uk |
| 2016-08-16 |
insert person Adrian Site |
| 2016-07-16 |
update website_status FlippedRobots => OK |
| 2016-07-16 |
delete source_ip 37.220.90.47 |
| 2016-07-16 |
insert source_ip 77.68.64.1 |
| 2016-07-07 |
update account_category SMALL => 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 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-03 |
update website_status OK => FlippedRobots |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH SANDS |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-11 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-11 |
delete industry_tag civil engineering |
| 2015-02-11 |
update founded_year 1998 => null |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-07 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-10-31 |
delete person MW Dewsnap |
| 2014-10-31 |
insert person David Reid |
| 2014-09-28 |
update website_status FlippedRobots => OK |
| 2014-08-28 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-07 |
update statutory_documents 07/01/14 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-01-08 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCARDLE / 31/12/2012 |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH JEFFERIES / 31/12/2012 |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD FREEMAN / 31/12/2012 |
| 2012-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-11 |
update statutory_documents 07/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL MCARDLE / 31/12/2011 |
| 2011-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-08 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH JEFFERIES / 01/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH JEFFERIES / 01/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD FREEMAN / 01/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD FREEMAN / 01/01/2010 |
| 2009-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER WEEDON |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
MCARDLE HOUSE
MCARDLE WAY COLNBROOK
SLOUGH
BERKSHIRE SL3 0RG |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/06 FROM:
MCARDLE HOUSE
MCARDLE WAY
COLNBROOK SLOUGH
BERKSHIRE SL3 0RG |
| 2006-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/06 FROM:
MCARDLE HOUSE
GREAT CENTRAL WAY
WEMBLEY
MIDDLESEX HA9 0HR |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |