| Date | Description |
|---|
| 2025-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS BURNS / 19/12/2024 |
| 2025-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/24, NO UPDATES |
| 2025-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK MACDONALD / 19/12/2024 |
| 2024-09-18 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-06-26 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-05-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE |
| 2024-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS BURNS / 19/12/2023 |
| 2024-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BURNS / 19/12/2023 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES |
| 2024-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK MACDONALD / 19/12/2023 |
| 2024-01-02 |
update statutory_documents CESSATION OF ROSS BURNS AS A PSC |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BURNS / 25/09/2023 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-08-07 |
delete address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX UNITED KINGDOM SS7 2BT |
| 2022-08-07 |
insert address 57A BROADWAY LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 1PE |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2BT
UNITED KINGDOM |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_charges 7 => 8 |
| 2021-05-07 |
update num_mort_outstanding 7 => 8 |
| 2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101362300008 |
| 2021-02-07 |
update num_mort_charges 6 => 7 |
| 2021-02-07 |
update num_mort_outstanding 6 => 7 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101362300007 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-20 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-08-08 |
update num_mort_charges 5 => 6 |
| 2020-08-08 |
update num_mort_outstanding 5 => 6 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101362300006 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-18 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-09-07 |
update num_mort_charges 3 => 5 |
| 2019-09-07 |
update num_mort_outstanding 3 => 5 |
| 2019-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101362300004 |
| 2019-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101362300005 |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101362300003 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-22 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101362300002 |
| 2018-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101362300001 |
| 2018-01-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-01-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MACDONALD |
| 2017-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE CAIN |
| 2017-11-13 |
update statutory_documents CESSATION OF LUKE CAIN AS A PSC |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BURNS |
| 2017-09-07 |
insert company_previous_name FOUNDSPRING SPORTS CONSULTANCY LTD |
| 2017-09-07 |
update name FOUNDSPRING SPORTS CONSULTANCY LTD => FOUNDSPRING LTD |
| 2017-08-24 |
update statutory_documents COMPANY NAME CHANGED FOUNDSPRING SPORTS CONSULTANCY LTD
CERTIFICATE ISSUED ON 24/08/17 |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BURNS / 24/08/2017 |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MACDONALD |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE CAIN |
| 2017-08-23 |
update statutory_documents CESSATION OF STEPHEN JOHN DESBOROUGH AS A PSC |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DESBOROUGH |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-20 => 2019-01-31 |
| 2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |