MV SPORTS & LEISURE - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-10 update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM HOWARD FOULKES
2023-03-10 update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN ROCK
2023-03-10 update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANCIS RUDD
2023-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FISHER
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES
2022-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-17 update statutory_documents DIRECTOR APPOINTED MR PETER STUART KIMBERLEY
2022-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHEARS
2022-05-04 delete source_ip 185.119.173.124
2022-05-04 insert source_ip 92.205.5.106
2022-04-07 insert company_previous_name MV SPORTS & LEISURE LIMITED
2022-04-07 update name MV SPORTS & LEISURE LIMITED => TANDEM GROUP TRADING LIMITED
2022-03-21 update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL FISHER
2022-03-01 update statutory_documents COMPANY NAME CHANGED MV SPORTS & LEISURE LIMITED CERTIFICATE ISSUED ON 01/03/22
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES
2021-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04 update statutory_documents SECRETARY APPOINTED MR DAVID STEVEN ROCK
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHEARS
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-12 delete fax 0121 748 8010
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, 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
2018-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-29 update website_status IndexPageFetchError => OK
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2017-08-10 update website_status OK => IndexPageFetchError
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
2017-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-29 update website_status IndexPageFetchError => OK
2017-02-01 update website_status OK => IndexPageFetchError
2016-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23 delete source_ip 188.65.114.122
2016-03-23 insert source_ip 185.119.173.124
2016-03-12 update num_mort_charges 12 => 13
2016-03-12 update num_mort_outstanding 5 => 6
2016-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017002020013
2015-12-08 update returns_last_madeup_date 2014-10-21 => 2015-10-21
2015-12-08 update returns_next_due_date 2015-11-18 => 2016-11-18
2015-11-12 update statutory_documents 21/10/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-10-21 => 2014-10-21
2014-12-07 update returns_next_due_date 2014-11-18 => 2015-11-18
2014-11-11 update statutory_documents 21/10/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29 delete source_ip 46.20.118.12
2014-09-29 insert source_ip 188.65.114.122
2014-02-27 update statutory_documents SECOND FILING WITH MUD 21/10/13 FOR FORM AR01
2013-12-16 update statutory_documents 21/11/13 STATEMENT OF CAPITAL GBP 1800100
2013-12-07 update returns_last_madeup_date 2012-10-21 => 2013-10-21
2013-12-07 update returns_next_due_date 2013-11-18 => 2014-11-18
2013-11-12 update statutory_documents 21/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update num_mort_charges 11 => 12
2013-06-26 update num_mort_outstanding 4 => 5
2013-06-23 update returns_last_madeup_date 2011-10-21 => 2012-10-21
2013-06-23 update returns_next_due_date 2012-11-18 => 2013-11-18
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017002020012
2012-11-20 update statutory_documents 21/10/12 FULL LIST
2012-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-01 update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-11-18 update statutory_documents 21/10/11 FULL LIST
2011-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2010-12-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-12-09 update statutory_documents ADOPT ARTICLES 29/11/2010
2010-12-09 update statutory_documents RE SECT 175 CA 2006 29/11/2010
2010-11-24 update statutory_documents 21/10/10 FULL LIST
2010-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2010-06-23 update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES SHEARS
2010-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN KEENE
2009-11-16 update statutory_documents 21/10/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELLAMY / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GURVINDER KAUR / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RATCLIFFE / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 16/11/2009
2009-11-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 16/11/2009
2009-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2008-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES SHEARS / 21/10/2008
2008-10-27 update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 9A SOUTH STREET, CROWLAND, PETERBOROUGH, LINCOLNSHIRE, PE6 0AH
2008-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08
2007-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-30 update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-25 update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-27 update statutory_documents NEW SECRETARY APPOINTED
2005-05-27 update statutory_documents DIRECTOR RESIGNED
2005-05-27 update statutory_documents SECRETARY RESIGNED
2005-01-14 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-14 update statutory_documents DIRECTOR RESIGNED
2004-01-14 update statutory_documents DIRECTOR RESIGNED
2004-01-14 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04
2003-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-06 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-11-06 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/03 FROM: 35 TAMESIDE DRIVE, BIRMINGHAM, WEST MIDLANDS B35 7AG
2003-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-13 update statutory_documents AUDITOR'S RESIGNATION
2003-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-06 update statutory_documents DIRECTOR RESIGNED
2003-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-11 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-11-16 update statutory_documents NEW SECRETARY APPOINTED
2002-11-13 update statutory_documents SECRETARY RESIGNED
2002-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-31 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-08 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents NEW SECRETARY APPOINTED
2000-10-25 update statutory_documents SECRETARY RESIGNED
2000-10-04 update statutory_documents DIRECTOR RESIGNED
2000-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-26 update statutory_documents DIRECTOR RESIGNED
2000-06-26 update statutory_documents DIRECTOR RESIGNED
2000-04-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
2000-02-07 update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/99 FROM: OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS B92 OHA
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-22 update statutory_documents DIRECTOR RESIGNED
1999-02-16 update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-13 update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1997-06-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-01-10 update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents SECRETARY RESIGNED
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-21 update statutory_documents DIRECTOR RESIGNED
1996-08-11 update statutory_documents NEW SECRETARY APPOINTED
1996-07-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-26 update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1996-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-16 update statutory_documents DIRECTOR RESIGNED
1995-02-16 update statutory_documents RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1995-01-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1995-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-04 update statutory_documents RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1994-01-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1993-05-19 update statutory_documents DIRECTOR RESIGNED
1993-03-18 update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1993-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-03-02 update statutory_documents DIRECTOR RESIGNED
1992-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/92
1992-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-20 update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1991-09-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
1991-02-04 update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
1991-02-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
1990-11-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/90 FROM: OLD STATION ROAD, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS B92 OHB
1990-05-30 update statutory_documents COMPANY NAME CHANGED MV SPORT AND LEISURE LIMITED CERTIFICATE ISSUED ON 31/05/90
1990-04-23 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1990-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/90 FROM: EARLSWOOD TRADING ESTATE, POOLHEAD LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS B94 5EN
1990-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-28 update statutory_documents COMPANY NAME CHANGED M.V. IMPORTS & EXPORTS LIMITED CERTIFICATE ISSUED ON 01/03/90
1990-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/88 FROM: GREEN END FARM, NEWHALL GREEN FILLONGLEY, NR COVENTRY, WEST MIDLANDS CV7 8DW
1988-12-04 update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
1988-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-17 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1988-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1986-12-08 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1986-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-05-27 update statutory_documents RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-01-23 update statutory_documents MEMORANDUM OF ASSOCIATION
1983-02-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION