| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-07 |
update num_mort_charges 3 => 5 |
| 2023-09-07 |
update num_mort_outstanding 2 => 4 |
| 2023-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094385300004 |
| 2023-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094385300005 |
| 2023-04-07 |
update account_category GROUP => SMALL |
| 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 num_mort_charges 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094385300003 |
| 2022-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-01 |
update statutory_documents ALTER ARTICLES 21/09/2022 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094385300002 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
delete address LEXMARK HOUSE CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP12 3TZ |
| 2021-12-07 |
insert address UNIT 5 PATCHWAY TRADING ESTATE BRITANNIA ROAD PATCHWAY BRISTOL UNITED KINGDOM BS34 5TA |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
UNIT 5 PATCHWAY TRADING ESTATE BRITANNIA ROAD
PATCHWAY
BRISTOL
BS34 5TA
ENGLAND |
| 2021-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094385300001 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
LEXMARK HOUSE CRESSEX BUSINESS PARK
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
UNITED KINGDOM |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED DAG ELIASSON MELHUS |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER IVAR HAAGAAS |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR TIM MCCLURE |
| 2021-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARC INVEST AS |
| 2021-10-04 |
update statutory_documents CESSATION OF ARCH LUTHER ADAMS AS A PSC |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCH ADAMS |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-04-07 |
delete address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1NB |
| 2021-04-07 |
insert address LEXMARK HOUSE CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP12 3TZ |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARCH LUTHER ADAMS / 02/02/2021 |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARCH LUTHER ADAMS / 02/02/2021 |
| 2020-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARCH LUTHER ADAMS / 11/08/2020 |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIAMS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARCH LUTHER ADAMS / 08/07/2020 |
| 2020-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE WILLIAMS / 08/07/2020 |
| 2020-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARCH LUTHER ADAMS / 08/07/2020 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2019-10-07 |
update account_category DORMANT => GROUP |
| 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 |
| 2019-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCH LUTHER ADAMS |
| 2019-07-09 |
update statutory_documents CESSATION OF GOLDEN HOUSE MANAGEMENT LIMITED AS A PSC |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094385300001 |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
insert sic_code 93110 - Operation of sports facilities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-03-12 |
update account_ref_day 28 => 31 |
| 2016-03-12 |
update account_ref_month 2 => 12 |
| 2016-03-12 |
update accounts_next_due_date 2016-11-13 => 2016-09-30 |
| 2016-02-10 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 2015-08-13 |
update statutory_documents ADOPT ARTICLES 17/07/2015 |
| 2015-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-12 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 300000 |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED ARCH LUTHER ADAMS |
| 2015-02-26 |
update statutory_documents COMPANY NAME CHANGED RUSH (HIGH WYCOMBE) LIMITED
CERTIFICATE ISSUED ON 26/02/15 |
| 2015-02-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-19 |
update statutory_documents COMPANY NAME CHANGED RUSH TRAMPOLINE (HIGH WYCOMBE) LIMITED
CERTIFICATE ISSUED ON 19/02/15 |
| 2015-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |