| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EDWARD PARR |
| 2025-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WATD |
| 2025-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WATD / 28/12/2024 |
| 2024-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-08-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LAWRENCE WARD |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WAITE |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BAIRD |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN THORNTON |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BAIRD |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR KEITH KELLY |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WAITE |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE KING |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-11-29 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WARD |
| 2020-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON LAKE |
| 2020-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE |
| 2020-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEALY |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM NEWTON |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LAWRENCE JONES |
| 2017-12-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017 |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HEWISON |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-16 => 2018-03-31 |
| 2017-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-08 |
insert sic_code 93110 - Operation of sports facilities |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-06-16 |
| 2016-07-08 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-30 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-08 |
delete address 12 EVOLUTION WYNYARD PARK WYNYARD BILLINGHAM UNITED KINGDOM TS22 5TB |
| 2016-06-08 |
insert address 52A OXBRIDGE AVENUE STOCKTON-ON-TEES ENGLAND TS18 4JF |
| 2016-06-08 |
update reg_address_care_of C/O TILLY BAILEY & IRVINE LLP => null |
| 2016-06-08 |
update registered_address |
| 2016-05-18 |
update statutory_documents ADOPT ARTICLES 28/04/2016 |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
C/O C/O TILLY BAILEY & IRVINE LLP
12 EVOLUTION WYNYARD PARK
WYNYARD
BILLINGHAM
TS22 5TB
UNITED KINGDOM |
| 2016-05-11 |
update statutory_documents 28/04/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN TOBIAS HEWISON |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HEALY |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GORDON LEONARD LAKE |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM NEWTON |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT FLETCHER |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MOORE |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS JANE KING |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE JONES / 07/03/2016 |
| 2015-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |