Date | Description |
2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEUSE COOMBES-OLNEY |
2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KENNEDY |
2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MINTER |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-04 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
2022-10-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROWLAND KENT |
2022-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEUSE GARETH WREFORD COOMBES-OLNEY |
2022-10-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW TAYLOR |
2022-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ADAM KENNEDY / 22/10/2022 |
2022-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY WHITHAM / 22/10/2022 |
2022-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ADAM KENNEDY / 01/06/2022 |
2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOPKIN / 01/06/2022 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE HICKMOTT |
2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DALLAWAY |
2021-05-07 |
update account_ref_day 30 => 31 |
2021-05-07 |
update account_ref_month 4 => 10 |
2021-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-07-31 |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
2021-04-14 |
update statutory_documents CURREXT FROM 30/04/2021 TO 31/10/2021 |
2020-12-07 |
insert company_previous_name SHEPWAY LEISURE |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-07 |
update name SHEPWAY LEISURE => THREE HILLS SPORTS PARK |
2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ADAM KENNEDY |
2020-10-08 |
update statutory_documents COMPANY NAME CHANGED SHEPWAY LEISURE
CERTIFICATE ISSUED ON 08/10/20 |
2020-10-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-10-08 |
update statutory_documents CHANGE OF NAME 24/09/2020 |
2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET WHITHAM |
2020-10-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HOPKIN |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MAJOR |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-27 => 2019-01-31 |
2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-06-08 |
insert sic_code 93110 - Operation of sports facilities |
2017-06-08 |
insert sic_code 93120 - Activities of sport clubs |
2017-06-08 |
insert sic_code 93130 - Fitness facilities |
2017-05-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2017-05-24 |
update statutory_documents ADOPT ARTICLES 12/05/2017 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
2016-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |