| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BUCKTON |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MS LINDA BUCKTON |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FLETCHER |
| 2023-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN BRODIE |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BECKETT |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MS FIONA HENDERSON |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VINCENT GREGORY WEARE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BRAITHWAITE |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 2021-06-16 |
update statutory_documents SECOND FILING OF AP01 FOR MRS DAWN THERESA BRODIE |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SWAIN |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DAVID FLETCHER |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES TURNER |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN BRODIE |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN THERESA BRODIE |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SWAIN / 15/06/2021 |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID FLETCHER / 15/06/2021 |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN BRODIE / 15/06/2021 |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRANK |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKENZIE |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BROOKMAN |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WEARE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE BRAITHWAITE / 21/09/2020 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MC CLURE / 28/09/2020 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW MACKENZIE / 28/09/2020 |
| 2020-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MC CLURE / 28/09/2020 |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CURETON |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS BECKETT |
| 2019-08-31 |
update statutory_documents DIRECTOR APPOINTED MR PHIL COOPER |
| 2019-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MOORE |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE BRAITHWAITE |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DUGGAN |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCMANUS |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES CRANK |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD MC CLURE |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC ANDREW MACKENZIE |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN CURETON |
| 2018-11-12 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY RICHARD MC CLURE |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MS HELEN CLARE DUGGAN |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY BROOKMAN |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD WOOD |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAYWOOD |
| 2017-02-10 |
update accounts_last_madeup_date 2015-10-31 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-12-21 |
update account_ref_day 31 => 30 |
| 2016-12-21 |
update account_ref_month 10 => 4 |
| 2016-12-21 |
update accounts_next_due_date 2017-07-31 => 2017-01-31 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED PAUL VINCENT GREGORY WEARE |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRANK |
| 2016-10-25 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/04/2016 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-09 |
delete address THE PAVILION ST ANTHONYS ROAD BLUNDELLSANDS LIVERPOOL UNITED KINGDOM L23 8TW |
| 2015-12-09 |
insert address THE PAVILION ST ANTHONYS ROAD BLUNDELLSANDS LIVERPOOL L23 8TW |
| 2015-12-09 |
insert sic_code 93110 - Operation of sports facilities |
| 2015-12-09 |
insert sic_code 93120 - Activities of sport clubs |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-10-30 |
| 2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-30 |
update statutory_documents 30/10/15 NO MEMBER LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED PETER RAYMOND EDWARDS |
| 2015-05-08 |
update num_mort_charges 1 => 2 |
| 2015-05-08 |
update num_mort_outstanding 1 => 2 |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED GEORGE THOMAS MOORE |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RAYWOOD |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCMANUS |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092887140002 |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092887140001 |
| 2014-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |