| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 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 |
| 2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ANTHONY BROWNE |
| 2020-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON SCOTT |
| 2020-08-21 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 3 |
| 2020-08-20 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-12-07 |
insert company_previous_name MARTIN GRAY SPORTS ACADEMY LTD |
| 2019-12-07 |
update name MARTIN GRAY SPORTS ACADEMY LTD => FUTURE TALENT MANAGEMENT AGENCY LIMITED |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ANTHONY BROWNE |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR LEON SCOTT |
| 2019-11-19 |
update statutory_documents COMPANY NAME CHANGED MARTIN GRAY SPORTS ACADEMY LTD
CERTIFICATE ISSUED ON 19/11/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 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 |
| 2019-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 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 |
| 2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-19 => 2017-05-31 |
| 2016-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-07 |
delete address EASTBOURNE SPORTS COMPLEX BOURNE AVENUE DARLINGTON UNITED KINGDOM BL1 1LJ |
| 2015-10-07 |
insert address EASTBOURNE SPORTS COMPLEX BOURNE AVENUE DARLINGTON COUNTY DURHAM DL1 1LJ |
| 2015-10-07 |
insert sic_code 93120 - Activities of sport clubs |
| 2015-10-07 |
insert sic_code 93199 - Other sports activities |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-19 |
| 2015-10-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
EASTBOURNE SPORTS COMPLEX BOURNE AVENUE
DARLINGTON
BL1 1LJ
UNITED KINGDOM |
| 2015-09-02 |
update statutory_documents 19/08/15 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID GRAY |
| 2014-12-09 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA REDFERN |
| 2014-09-29 |
update statutory_documents 26/08/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-08-28 |
update statutory_documents COMPANY NAME CHANGED SUNSTONE LEISURE LTD
CERTIFICATE ISSUED ON 28/08/14 |
| 2014-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 2014-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |