Date | Description |
2024-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-02-28 |
2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-01-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID BROOME |
2023-01-12 |
update statutory_documents CESSATION OF MEGAN LEWIS AS A PSC |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN LEWIS |
2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN LEWIS |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-08-07 |
update account_ref_day 30 => 28 |
2022-08-07 |
update account_ref_month 9 => 2 |
2022-08-07 |
update accounts_next_due_date 2023-06-30 => 2023-11-30 |
2022-07-27 |
update statutory_documents CURREXT FROM 30/09/2022 TO 28/02/2023 |
2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS MEGAN LEWIS |
2022-06-06 |
update statutory_documents SECRETARY APPOINTED MRS MEGAN LEWIS |
2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN LEWIS |
2022-06-06 |
update statutory_documents CESSATION OF JOHN TWAMLEY AS A PSC |
2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TWAMLEY |
2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TWAMLEY |
2022-01-14 |
update statutory_documents DIRECTOR APPOINTED DIANE JEAN MORRIS |
2022-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MORRIS |
2022-01-14 |
update statutory_documents CESSATION OF RICHARD HARTLAND AS A PSC |
2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTLAND |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAM MORRIS |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MORETON |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
2015-11-09 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
2015-10-05 |
update statutory_documents 16/08/15 NO MEMBER LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-09 |
update num_mort_outstanding 3 => 0 |
2015-06-09 |
update num_mort_satisfied 1 => 4 |
2015-05-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TWAMLEY / 12/05/2015 |
2015-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD TWAMLEY / 12/05/2015 |
2015-05-11 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD TWAMLEY |
2015-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HARTLAND |
2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
2014-09-06 |
update statutory_documents 16/08/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE KEITH MORETON |
2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PEARSON |
2013-11-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
2013-11-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
2013-10-15 |
update statutory_documents 16/08/13 NO MEMBER LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 56301 - Licensed clubs |
2013-06-23 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
2013-06-23 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
2013-06-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD TWAMLEY |
2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MORETON |
2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARTLAND |
2012-10-10 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HARTLAND |
2012-10-10 |
update statutory_documents 16/08/12 NO MEMBER LIST |
2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TWAMLEY |
2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART PEARSON |
2012-04-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-02 |
update statutory_documents 16/08/11 NO MEMBER LIST |
2011-04-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-06 |
update statutory_documents 16/08/10 NO MEMBER LIST |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KEITH MORETON / 16/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TWAMLEY / 16/08/2010 |
2010-04-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD PEARSON |
2010-04-12 |
update statutory_documents SECRETARY APPOINTED MR STUART EDWARD PEARSON |
2010-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN TWAMLEY / 12/03/2010 |
2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KING |
2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TWAMLEY |
2009-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/09 |
2009-04-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/08 |
2008-03-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/07 |
2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/06 |
2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/05 |
2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/04 |
2004-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/03 |
2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/02 |
2002-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-26 |
update statutory_documents SECRETARY RESIGNED |
2001-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/01 |
2001-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/00 |
2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1999-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/99 |
1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/98 |
1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/97 |
1997-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-03 |
update statutory_documents SECRETARY RESIGNED |
1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/96 |
1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/95 |
1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/94 |
1994-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/93 |
1993-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-02-26 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1992-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/92 |
1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/91 |
1991-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1991-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1989-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/89 |
1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/88 |
1988-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/87 |
1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/86 |
1986-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1980-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |