| Date | Description |
|---|
| 2024-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/24, NO UPDATES |
| 2024-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN FULERTON |
| 2024-05-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES DURNIN-DUFFY |
| 2024-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PRITCHARD BOXALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL FENTON |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2020-10-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SILCOCK |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE O'LEARY |
| 2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID TOMKINS |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE LLOYD |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHARLES GUSTERSON GREEN |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL FENTON |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON PRITCHARD BOXALL |
| 2017-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TOMKINS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE DODGSON |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-11 |
update statutory_documents 10/06/16 NO MEMBER LIST |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY KITCHENER |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID GARDINER |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-24 |
update statutory_documents 10/06/15 NO MEMBER LIST |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE ELIZABETH DODGSON / 28/05/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WILLIAMS |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS CHLOE ELIZABETH DODGSON |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MARY KITCHENER |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN TOMKINS |
| 2014-07-07 |
delete sic_code 99999 - Dormant Company |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-21 |
update statutory_documents 10/06/14 NO MEMBER LIST |
| 2014-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LLOYD / 16/06/2014 |
| 2014-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY WILLIAMS / 03/06/2014 |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED DR JOANNE MARIE O'LEARY |
| 2014-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-01-31 |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHORTEN |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-07 |
update statutory_documents 10/06/13 NO MEMBER LIST |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2013-03-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-12 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-12 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE ALDRIDGE |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ANN SHORTEN |
| 2012-06-14 |
update statutory_documents 10/06/12 NO MEMBER LIST |
| 2012-05-29 |
update statutory_documents ADOPT ARTICLES 26/04/2012 |
| 2012-05-24 |
update statutory_documents COMPANY NAME CHANGED HIGHWORTH RECREATION CENTRE
CERTIFICATE ISSUED ON 24/05/12 |
| 2012-05-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-24 |
update statutory_documents NE 01 |
| 2011-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-14 |
update statutory_documents 10/06/11 NO MEMBER LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MATTHEW WILLIAMS |
| 2010-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAMMOND |
| 2010-06-16 |
update statutory_documents 10/06/10 NO MEMBER LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LLOYD / 10/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HAMMOND / 10/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE ALDRIDGE / 10/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY WILLIAMS / 10/06/2010 |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY REILLY |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HIGGINS |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BAKER |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE PENHALL |
| 2010-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/09 |
| 2009-07-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, HIGHWORTH RECREATION CENTRE THE ELMS, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7PP |
| 2009-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |