| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-18 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-04-07 |
delete address 101 DEEPCUT BRIDGE ROAD 101 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY ENGLAND GU16 6SD |
| 2023-04-07 |
insert address 101 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY ENGLAND GU16 6SD |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
101 DEEPCUT BRIDGE ROAD 101 DEEPCUT BRIDGE ROAD
DEEPCUT
CAMBERLEY
GU16 6SD
ENGLAND |
| 2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID BRADBURY / 29/11/2022 |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID BRADBURY / 29/11/2022 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID BRADBURY / 14/05/2021 |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID BRADBURY / 14/05/2021 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 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 |
| 2021-08-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-30 |
delete address THE RECTORY ROOMS GLASTON HILL ROAD EVERSLEY HOOK RG27 0LX |
| 2020-10-30 |
insert address 101 DEEPCUT BRIDGE ROAD 101 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY ENGLAND GU16 6SD |
| 2020-10-30 |
update registered_address |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
THE RECTORY ROOMS GLASTON HILL ROAD
EVERSLEY
HOOK
RG27 0LX |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, 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 |
| 2019-07-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-11-23 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-15 => 2016-09-30 |
| 2015-08-08 |
update account_ref_day 30 => 31 |
| 2015-08-08 |
update account_ref_month 11 => 12 |
| 2015-08-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-02 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CRAVERO |
| 2014-12-07 |
delete address THE RECTORY ROOMS GLASTON HILL ROAD EVERSLEY HOOK ENGLAND RG27 0LX |
| 2014-12-07 |
insert address THE RECTORY ROOMS GLASTON HILL ROAD EVERSLEY HOOK RG27 0LX |
| 2014-12-07 |
insert sic_code 85510 - Sports and recreation education |
| 2014-12-07 |
insert sic_code 93130 - Fitness facilities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-11-15 |
update statutory_documents 15/11/14 FULL LIST |
| 2013-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |