Date | Description |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-20 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH BEEFORTH |
2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY SWIERS |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, 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 |
2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-10-07 |
update account_ref_day 30 => 31 |
2016-10-07 |
update account_ref_month 9 => 12 |
2016-10-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-09-09 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL HILL / 01/02/2016 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/02/2016 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 01/02/2016 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 01/02/2016 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/02/2016 |
2016-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PETER SWIERS / 01/02/2016 |
2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-09-24 |
update statutory_documents 14/09/15 FULL LIST |
2015-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-09-15 |
update statutory_documents 14/09/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MAXWELL HILL |
2013-09-16 |
update statutory_documents 14/09/13 FULL LIST |
2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HARRY MELVILLE LESLIE / 01/01/2013 |
2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 03/12/2012 |
2013-06-25 |
update num_mort_charges 10 => 11 |
2013-06-25 |
update num_mort_satisfied 9 => 10 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 9261 - Operate sports arenas & stadiums |
2013-06-22 |
insert sic_code 93110 - Operation of sports facilities |
2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-02-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2013-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2012-09-14 |
update statutory_documents 14/09/12 FULL LIST |
2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
2012-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-09-16 |
update statutory_documents 14/09/11 FULL LIST |
2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-09-21 |
update statutory_documents 14/09/10 FULL LIST |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 19/12/2009 |
2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2009-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-03-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-03-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-03-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2009-03-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2009-03-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2009-03-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2009-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2008-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LESLIE / 01/10/2008 |
2008-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 FROM:
12-13ALMA SQUARE
SCARBOROUGH
NORTH YORKSHIRE YO11 1JU |
2004-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
2004-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
2003-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-08 |
update statutory_documents SECRETARY RESIGNED |
2003-04-18 |
update statutory_documents S366A DISP HOLDING AGM 04/04/03 |
2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-16 |
update statutory_documents S366A DISP HOLDING AGM 27/09/02 |
2002-10-02 |
update statutory_documents S-DIV
25/09/02 |
2002-10-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-10-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2002-10-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2002-10-02 |
update statutory_documents DIV SHARES 25/09/02 |
2002-10-02 |
update statutory_documents £72861 25/09/02 |
2002-09-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2002-09-27 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
2002-09-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2002-09-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-09-27 |
update statutory_documents REREG PLC-PRI 25/09/02 |
2002-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
2002-08-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/01/03 TO 30/09/02 |
2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/02 |
2002-03-06 |
update statutory_documents SECRETARY RESIGNED |
2002-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-02-14 |
update statutory_documents RETURN MADE UP TO 15/01/02; NO CHANGE OF MEMBERS |
2002-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/01/02 |
2002-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/02 FROM:
HEVER GOLF CLUB
HEVER
KENT
TN8 7NG |
2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 15/01/01; NO CHANGE OF MEMBERS |
2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-18 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-02-17 |
update statutory_documents RETURN MADE UP TO 15/01/99; CHANGE OF MEMBERS |
1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-12 |
update statutory_documents RETURN MADE UP TO 15/01/98; BULK LIST AVAILABLE SEPARATELY |
1998-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-02-12 |
update statutory_documents ALTER MEM AND ARTS 21/04/97 |
1998-02-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 |
1998-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/97 |
1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-02-25 |
update statutory_documents RETURN MADE UP TO 15/01/97; CHANGE OF MEMBERS |
1997-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-03-05 |
update statutory_documents RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-18 |
update statutory_documents RETURN MADE UP TO 15/01/95; BULK LIST AVAILABLE SEPARATELY |
1995-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-25 |
update statutory_documents RETURN MADE UP TO 15/01/94; CHANGE OF MEMBERS |
1994-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-10 |
update statutory_documents RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
1993-02-16 |
update statutory_documents PROSPECTUS |
1992-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-09-23 |
update statutory_documents PROSPECTUS |
1992-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-20 |
update statutory_documents SECRETARY RESIGNED |
1992-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/92 FROM:
TENISON HOUSE
45 TWEEDY ROAD
BROMLEY
KENT BR1 3NF |
1992-07-24 |
update statutory_documents PROSPECTUS |
1992-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-07-17 |
update statutory_documents ADOPT MEM AND ARTS 22/06/92 |
1992-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-06-23 |
update statutory_documents PROSPECTUS |
1992-05-20 |
update statutory_documents S-DIV
30/04/92 |
1992-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/92 |
1992-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/04/92 |
1992-04-29 |
update statutory_documents CONSO
09/04/92 |
1992-04-29 |
update statutory_documents NC INC ALREADY ADJUSTED
09/04/92 |
1992-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 09/04/92 |
1992-04-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/92 |
1992-04-10 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
1992-04-10 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
1992-03-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/92 |
1992-02-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1992-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |