| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN MICHAEL WADCOCK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2020-09-16 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 499 |
| 2020-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-01-01 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 424 |
| 2019-10-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2019-09-12 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-09 |
update statutory_documents 31/08/19 STATEMENT OF CAPITAL GBP 448 |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NIGEL CALDWELL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CALDWELL |
| 2019-04-04 |
update statutory_documents CESSATION OF MICHAEL LESLIE RILEY AS A PSC |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY |
| 2019-02-05 |
update statutory_documents CESSATION OF GARY WILLIAMSON AS A PSC |
| 2019-02-05 |
update statutory_documents CESSATION OF PHILIP ALAN WILKINSON AS A PSC |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMSON |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WILKINSON |
| 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 |
| 2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LESLIE RILEY |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILLIAMSON |
| 2018-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RILEY |
| 2018-04-14 |
update statutory_documents CESSATION OF DECLAN MICHAEL WADCOCK AS A PSC |
| 2018-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNET |
| 2018-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN WADCOCK |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY WILLIAMSON |
| 2018-03-28 |
update statutory_documents CESSATION OF RICHARD REDMOND BAIGENT AS A PSC |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAIGENT |
| 2018-01-13 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 503 |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GARNET |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2017-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST HOWKER |
| 2016-12-21 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 477 |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BAIGENT |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEDDIS |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-05 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-12-03 => 2017-05-03 |
| 2016-04-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-12 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-12-17 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 482 |
| 2015-12-07 |
delete address HOLYWELL GREEN HALIFAX WEST YORKSHIRE HX4 9AN |
| 2015-12-07 |
insert address BRADLEY HALL HOLYWELL GREEN HALIFAX WEST YORKSHIRE ENGLAND HX4 9AN |
| 2015-12-07 |
update registered_address |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN MICHAEL WADCOCK |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
HOLYWELL GREEN HALIFAX
WEST YORKSHIRE
HX4 9AN |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALAN WILKINSON |
| 2015-10-24 |
update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 455 |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WALKER |
| 2015-07-07 |
insert sic_code 93120 - Activities of sport clubs |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-04-05 |
| 2015-07-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN WADCOCK |
| 2015-06-18 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 11 => 12 |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WALKER |
| 2015-03-26 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2015-03-26 |
update statutory_documents SECRETARY APPOINTED MR COLIN HARTLEY |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN TEALE |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN TEALE |
| 2015-02-12 |
update statutory_documents 05/02/15 STATEMENT OF CAPITAL GBP 455 |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BEDDIS |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST HOWKER |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNIE LEWIS HOWKER / 05/11/2014 |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNIE HOWKER |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN TEALE |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN MICHAEL WADCOCK |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ERNIE LEWIS HOWKER |
| 2014-11-26 |
update statutory_documents SECRETARY APPOINTED MR ALLAN TEALE |
| 2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN TEALE / 26/11/2014 |
| 2014-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |