| Date | Description |
|---|
| 2024-04-07 |
delete address 28A UPPER GOLF LINKS ROAD BROADSTONE UNITED KINGDOM BH18 8BX |
| 2024-04-07 |
insert address UNIT 15, BRIXEY BUSINESS PARK 18-26 FANCY ROAD POOLE DORSET UNITED KINGDOM BH12 4PZ |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-03-30 => 2023-03-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-03-30 => 2024-12-30 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-29 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-03-30 |
| 2023-01-17 |
update statutory_documents SECRETARY APPOINTED MRS DENISE ANNE HAYNES |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN HAYNES |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAUREN HAYNES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-30 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BLYTHE |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENHAYN LIMITED |
| 2020-01-14 |
update statutory_documents CESSATION OF DENISE ANNE HAYNES AS A PSC |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN HAYNES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-23 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2019-12-30 |
| 2019-03-22 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DENISE ANNE HAYES / 06/04/2016 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-24 |
| 2018-12-24 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-03-16 |
insert index_pages_linkeddomain footballkitsdirect.com |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-06 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2017-02-07 |
update account_ref_month 1 => 3 |
| 2017-01-25 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-01-07 |
update statutory_documents SECRETARY APPOINTED MISS LAUREN AMI HAYNES |
| 2016-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |