| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address OFFICE 3B NEW WINNINGS COURT, ORMONDE DRIVE DENBY HALL BUSINESS PARK DENBY DERBYSHIRE ENGLAND DE5 8LE |
| 2023-04-07 |
insert address HATTON HOUSE MARKET STREET HYDE ENGLAND SK14 1HE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
OFFICE 3B NEW WINNINGS COURT, ORMONDE DRIVE
DENBY HALL BUSINESS PARK
DENBY
DERBYSHIRE
DE5 8LE
ENGLAND |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HATTON / 25/03/2022 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PUNCH PROMOTIONS LIMITED / 25/03/2022 |
| 2022-02-07 |
delete address BLABY HALL CHURCH STREET BLABY LEICESTER ENGLAND LE8 4FA |
| 2022-02-07 |
insert address OFFICE 3B NEW WINNINGS COURT, ORMONDE DRIVE DENBY HALL BUSINESS PARK DENBY DERBYSHIRE ENGLAND DE5 8LE |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
BLABY HALL CHURCH STREET
BLABY
LEICESTER
LE8 4FA
ENGLAND |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-04-07 |
delete address 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ |
| 2021-04-07 |
insert address BLABY HALL CHURCH STREET BLABY LEICESTER ENGLAND LE8 4FA |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
11 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
ENGLAND |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 11 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-12-31 |
| 2019-08-23 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EADE |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-05 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update num_mort_charges 1 => 2 |
| 2016-06-07 |
update num_mort_outstanding 1 => 2 |
| 2016-05-13 |
delete address 11 MERUS COURT MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
| 2016-05-13 |
insert address 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079933930002 |
| 2016-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079933930001 |
| 2016-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
11 MERUS COURT MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ |
| 2016-04-01 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
delete address 11 MERUS COURT MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ |
| 2015-04-07 |
insert address 11 MERUS COURT MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-19 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-03-07 |
delete address LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1WL |
| 2015-03-07 |
insert address 11 MERUS COURT MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
LYNDALE HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
ENGLAND |
| 2014-08-07 |
delete address HATTON HOUSE MARKET STREET HYDE CHESHIRE SK14 1HE |
| 2014-08-07 |
insert address LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1WL |
| 2014-08-07 |
update registered_address |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
HATTON HOUSE MARKET STREET
HYDE
CHESHIRE
SK14 1HE |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2014-04-07 |
delete address HATTON HOUSE MARKET STREET HYDE CHESHIRE UNITED KINGDOM SK14 1HE |
| 2014-04-07 |
insert address HATTON HOUSE MARKET STREET HYDE CHESHIRE SK14 1HE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-19 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY EVANS / 01/12/2013 |
| 2013-06-26 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-16 |
| 2013-06-26 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 3 => 11 |
| 2013-06-23 |
update accounts_next_due_date 2013-12-16 => 2013-08-31 |
| 2013-05-09 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-05-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 30/11/2012 |
| 2012-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |