Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
2022-04-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-27 => 2021-02-28 |
2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
2020-03-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-03-07 |
update account_ref_day 31 => 30 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-27 |
2020-02-27 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
2020-02-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2020-02-04 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 2278 |
2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE WILLIAMS |
2019-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-07-09 |
update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 2141.00 |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-10-07 |
update account_ref_day 30 => 31 |
2017-10-07 |
update account_ref_month 4 => 5 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2018-02-28 |
2017-09-18 |
update statutory_documents PREVEXT FROM 30/04/2017 TO 31/05/2017 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2017-05-05 |
update statutory_documents 22/09/16 STATEMENT OF CAPITAL GBP 2111 |
2017-04-26 |
delete address UNIT 3 PARC BUSNES TREORCI YNYSWEN TREORCHY RCT WALES CF42 6DL |
2017-04-26 |
insert address C/O YOUNG & PHILLIPS LTD 77, BUTE STREET TREORCHY RCT WALES CF42 6AH |
2017-04-26 |
update reg_address_care_of C/O THE SPORTSYARD => null |
2017-04-26 |
update registered_address |
2017-03-06 |
update statutory_documents ADOPT ARTICLES 26/09/2016 |
2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
C/O C/O THE SPORTSYARD
UNIT 3 PARC BUSNES TREORCI
YNYSWEN
TREORCHY
RCT
CF42 6DL
WALES |
2017-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-02-08 |
update accounts_last_madeup_date null => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-25 => 2018-01-31 |
2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-06-08 |
update statutory_documents 18/05/16 STATEMENT OF CAPITAL GBP 1000.00 |
2016-06-08 |
update statutory_documents 18/05/16 STATEMENT OF CAPITAL GBP 960.00 |
2016-06-07 |
insert sic_code 93199 - Other sports activities |
2016-06-07 |
update returns_last_madeup_date null => 2016-04-25 |
2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
2016-05-23 |
update statutory_documents 25/04/16 FULL LIST |
2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN THOMAS CURTIS |
2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR SHANE MARK WILLIAMS |
2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP JONES |
2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART MANLEY |
2015-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |