| Date | Description |
|---|
| 2024-04-15 |
delete address Chatham Rd, Maidstone ME14 3AZ, United Kingdom |
| 2024-04-15 |
insert phone 01689 867215 |
| 2024-04-15 |
update person_description Yvonne Bear => Yvonne Bear |
| 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 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-03-15 |
delete office_emails wa..@mytimeactive.co.uk |
| 2024-03-15 |
insert chiefcommercialofficer Kelly Stead |
| 2024-03-15 |
delete address Blakenall Village Centre, 79 Thames Road, Walsall WS3 1LZ, United Kingdom |
| 2024-03-15 |
delete address Cobtree Manor Park Golf Course
Chatham Road, Maidstone ME14 3AZ, United Kingdom |
| 2024-03-15 |
delete email co..@mytimeactive.co.uk |
| 2024-03-15 |
delete email wa..@mytimeactive.co.uk |
| 2024-03-15 |
delete phone 01622 753 276 |
| 2024-03-15 |
insert address Chatham Rd, Maidstone ME14 3AZ, United Kingdom |
| 2024-03-15 |
insert person Kelly Stead |
| 2024-03-15 |
insert person Yvonne Bear |
| 2023-09-25 |
delete coo Nigel Court |
| 2023-09-25 |
delete email ca..@mytimeactive.co.uk |
| 2023-09-25 |
delete management_pages_linkeddomain www.gov.uk |
| 2023-09-25 |
delete person Nigel Court |
| 2023-07-20 |
delete about_pages_linkeddomain volcanic.com.au |
| 2023-07-20 |
delete address Stockwell Close, Bromley, Kent BR1 3UH, United Kingdom |
| 2023-07-20 |
delete career_pages_linkeddomain volcanic.com.au |
| 2023-07-20 |
delete contact_pages_linkeddomain girlsgolfrocks.org |
| 2023-07-20 |
delete contact_pages_linkeddomain volcanic.com.au |
| 2023-07-20 |
delete partner_pages_linkeddomain volcanic.com.au |
| 2023-07-20 |
delete service_pages_linkeddomain volcanic.com.au |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-05-06 |
insert contact_pages_linkeddomain girlsgolfrocks.org |
| 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 |
| 2023-03-04 |
insert personal_emails ol..@mytimeactive.co.uk |
| 2023-03-04 |
insert email ol..@mytimeactive.co.uk |
| 2023-01-31 |
delete address Rose Hill, Rednall, Birmingham B45 8RR, United Kingdom |
| 2023-01-31 |
insert address Rose Hill, Rednal, Birmingham B45 8RR, United Kingdom |
| 2023-01-31 |
update person_description Isobel Gowan => Isobel Gowan |
| 2022-12-30 |
delete chairman Mark Oakley |
| 2022-12-30 |
delete person Andrew Muzzelle |
| 2022-12-30 |
delete person Mark Oakley |
| 2022-12-30 |
insert person James Nickson |
| 2022-12-30 |
update person_title Alistair Oag: Chartered Accountant => Chartered Accountant; Vice Chair |
| 2022-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER NICKSON |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MUZZELLE |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OAKLEY |
| 2022-09-25 |
delete email ci..@mytimeactive.co.uk |
| 2022-09-25 |
delete person John Branigan |
| 2022-09-25 |
insert email cr..@mytimeactive.co.uk |
| 2022-09-25 |
update person_description Neil Whitehand => Neil Whitehand |
| 2022-09-25 |
update person_description Nigel Court => Nigel Court |
| 2022-07-24 |
insert cfo Neil Whitehand |
| 2022-07-24 |
insert coo Nigel Court |
| 2022-07-24 |
insert person Neil Whitehand |
| 2022-07-24 |
insert person Nigel Court |
| 2022-07-24 |
update person_description Jason Stanton => Jason Stanton |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-22 |
insert phone 0208 323 1765 |
| 2022-06-22 |
update website_status FlippedRobots => OK |
| 2022-06-01 |
update website_status OK => FlippedRobots |
| 2022-05-02 |
delete ceo Marg Mayne |
| 2022-05-02 |
delete cfo Sarah Servantes |
| 2022-05-02 |
delete coo Jason Stanton |
| 2022-05-02 |
insert ceo Jason Stanton |
| 2022-05-02 |
delete person Marg Mayne |
| 2022-05-02 |
delete person Sarah Servantes |
| 2022-05-02 |
delete phone 24/03/202 |
| 2022-05-02 |
delete source_ip 151.101.2.216 |
| 2022-05-02 |
insert source_ip 143.198.242.237 |
| 2022-05-02 |
update person_title Biggin Hill Pool: Duty Manager => null |
| 2022-05-02 |
update person_title Jason Stanton: Operations Director; Member of the Senior Leadership Team => Chief Executive; Member of the Senior Leadership Team |
| 2022-04-27 |
update statutory_documents SECRETARY APPOINTED MS EWA DRZAZGA |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SERVANTES |
| 2022-03-31 |
insert phone 24/03/202 |
| 2022-03-31 |
update person_title Biggin Hill: null => Duty Manager |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED JACK SHAKESPERE |
| 2022-02-11 |
insert cmo Neve Rabbou |
| 2022-02-11 |
delete person Christine Whatford |
| 2022-02-11 |
delete person Michael Evans |
| 2022-02-11 |
insert address Coventry Road, Sheldon, Birmingham B26 3PY, United Kingdom |
| 2022-02-11 |
insert person Christopher Kettle |
| 2022-02-11 |
insert person Colin Douglas |
| 2022-02-11 |
insert person Josh King |
| 2022-02-11 |
insert person Neve Rabbou |
| 2022-02-11 |
insert person Salena Mulhere |
| 2022-02-11 |
insert person Shelagh Kirkland |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER KETTLE |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANTONY DOUGLAS |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED NEVE RABBOU |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED SALENA MULHERE |
| 2021-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-09 |
update statutory_documents ADOPT ARTICLES 24/11/2021 |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHATFORD |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 2021-09-18 |
delete phone 01689 832 158 |
| 2021-09-18 |
delete phone 0208 313 4495 |
| 2021-09-18 |
delete phone 0208 650 3483 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED JOSHUA MATTHEW PHILIP KING |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-06-22 |
delete address Golf Course Road, Southampton SO16 7LE, United Kingdom.
southampton |
| 2021-06-22 |
delete address Hilltop Golf Course, Park Lane, Birmingham B21 8LJ, United Kingdom |
| 2021-06-22 |
delete address Mayplace Road East, Barnehurst DA7 6JU, United Kingdom |
| 2021-06-22 |
delete address Tower Hamlets, London E3 3FF, United Kingdom |
| 2021-06-22 |
delete alias Didben Golf Centre |
| 2021-06-22 |
delete email ba..@mytimeactive.co.uk |
| 2021-06-22 |
delete email mi..@mytimeactive.co.uk |
| 2021-06-22 |
delete email so..@southampton.gov.uk |
| 2021-06-22 |
delete email th..@nhs.net |
| 2021-06-22 |
delete person Adrian Hollands |
| 2021-06-22 |
delete person Aisha Cuthbert |
| 2021-06-22 |
delete phone 01322 523 746 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOLLANDS |
| 2021-04-22 |
delete office_emails so..@mytimeactive.co.uk |
| 2021-04-22 |
delete email so..@mytimeactive.co.uk |
| 2021-04-22 |
delete phone 023 8076 0546 |
| 2021-04-22 |
delete source_ip 151.101.2.133 |
| 2021-04-22 |
insert alias Didben Golf Centre |
| 2021-04-22 |
insert email so..@southampton.gov.uk |
| 2021-04-22 |
insert source_ip 151.101.2.216 |
| 2021-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AISHA CUTHBERT |
| 2021-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048096060003 |
| 2021-01-31 |
delete address 27 Crofton Road, Orpington, Kent BR6 8QE, United Kingdom |
| 2021-01-31 |
delete email co..@mytimeactive.co.uk |
| 2021-01-31 |
insert address York Rise, Orpington, Kent BR6 8PR, United Kingdom |
| 2021-01-31 |
update person_description John Branigan => John Branigan |
| 2020-09-20 |
delete address Linden House, 153 - 155 Masons Hill, Bromley BR2 9HY |
| 2020-09-20 |
delete address York Rise, Orpington, Kent BR6 8PR, United Kingdom |
| 2020-09-20 |
delete person Rose Webb |
| 2020-09-20 |
insert address 27 Crofton Road, Orpington, Kent BR6 8QE, United Kingdom |
| 2020-09-20 |
insert address High Elms Rd, Downe, Orpington, BR6 7JL |
| 2020-09-20 |
insert email co..@mytimeactive.co.uk |
| 2020-09-20 |
insert person John Branigan |
| 2020-09-20 |
update primary_contact Linden House, 153 - 155 Masons Hill, Bromley BR2 9HY => High Elms Rd, Downe, Orpington, BR6 7JL |
| 2020-08-09 |
delete address LINDEN HOUSE 153-155 MASONS HILL BROMLEY KENT BR2 9HY |
| 2020-08-09 |
insert address HIGH ELMS GOLF COURSE HIGH ELMS ROAD DOWNE ORPINGTON ENGLAND BR6 7JL |
| 2020-08-09 |
update registered_address |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MS SHELAGH KIRKLAND |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
LINDEN HOUSE 153-155 MASONS HILL
BROMLEY
KENT
BR2 9HY |
| 2020-07-11 |
delete contact_pages_linkeddomain mycustomerlens.com |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
delete phone 02380 207 508 |
| 2020-06-03 |
insert contact_pages_linkeddomain mycustomerlens.com |
| 2020-05-04 |
delete address Hollingbury Park Golf Course
Ditchling Road, Brighton BN1 7HS, United Kingdom |
| 2020-05-04 |
delete address Saddlescombe road, Brighton BN45 7DB, United Kingdom |
| 2020-05-04 |
delete email ho..@mytimeactive.co.uk |
| 2020-05-04 |
delete email wa..@mytimeactive.co.uk |
| 2020-05-04 |
delete person Dr Val Lowman |
| 2020-05-04 |
delete person Johnny Heald |
| 2020-05-04 |
delete phone 01273 500 086 |
| 2020-05-04 |
delete phone 01273 508 658 |
| 2020-05-04 |
insert person Alistair Oag |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR OAG |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNNY HEALD |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAL LOWMAN OBE |
| 2020-03-03 |
delete email sa..@nhs.net |
| 2020-03-03 |
insert email mi..@mytimeactive.co.uk |
| 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 |
| 2019-12-30 |
delete source_ip 134.213.58.216 |
| 2019-12-30 |
insert source_ip 151.101.2.133 |
| 2019-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-01 |
delete career_pages_linkeddomain outlook.com |
| 2019-10-01 |
insert career_pages_linkeddomain indeed.co.uk |
| 2019-10-01 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE SERVANTES |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE OFORIOKUMA |
| 2019-09-01 |
delete contact_pages_linkeddomain foremostgolf.com |
| 2019-08-02 |
delete career_pages_linkeddomain justapply.uk |
| 2019-08-02 |
insert career_pages_linkeddomain outlook.com |
| 2019-08-02 |
insert career_pages_linkeddomain service.gov.uk |
| 2019-08-02 |
insert person Aisha Cuthbert |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-05-03 |
insert career_pages_linkeddomain justapply.uk |
| 2019-04-02 |
delete address Park Lane,
Handsworth,
Birmingham,
West Midlands,
B21 8LJ |
| 2019-04-02 |
delete contact_pages_linkeddomain e-s-p.com |
| 2019-04-02 |
delete index_pages_linkeddomain customerminds.com |
| 2019-04-02 |
insert address Park Lane,
Handsworth,
Birmingham,
B21 8LJ |
| 2019-02-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/02/2019 |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVINDER SAHNI-COURT |
| 2019-02-20 |
delete address Orpington Golf Centre,
Cray Ruxley, Sandy Lane,
Orpington,
Kent,
BR5 3HY |
| 2019-02-20 |
insert address Orpington Golf Centre,
Cray Ruxley, Sandy Lane,
Orpington,
BR5 3HY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-13 |
update website_status FailedRobotsLimitReached => OK |
| 2018-12-13 |
insert phone 020 8323 1777 |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED CLLR AISHA VANCE CUTHBERT |
| 2018-10-15 |
update statutory_documents SECRETARY APPOINTED MRS GRACE OBIAGELI OFORIOKUMA |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MAYNE |
| 2018-09-05 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-06-17 |
update website_status OK => FailedRobots |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENNETT |
| 2018-04-20 |
insert person Robert Evans |
| 2018-03-17 |
insert management_pages_linkeddomain www.gov.uk |
| 2018-03-17 |
update person_description Jason Stanton => Jason Stanton |
| 2018-01-31 |
delete person Chay Champness |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN EVANS |
| 2017-12-23 |
update website_status InternalTimeout => OK |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS HARVINDER MINOO SAHNI-COURT |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST BARKWAY |
| 2017-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-04 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET MAYNE |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHIL DRURY |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED DR VAL LOWMAN OBE |
| 2016-07-13 |
update statutory_documents 24/06/16 NO MEMBER LIST |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MUZZELLE |
| 2016-03-07 |
update statutory_documents SECRETARY APPOINTED MR PHIL DRURY |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COOPER |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PICKUP |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD TUTT |
| 2015-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
update num_mort_charges 1 => 2 |
| 2015-08-11 |
update num_mort_outstanding 1 => 2 |
| 2015-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048096060002 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-24 |
update statutory_documents 24/06/15 NO MEMBER LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RHYS EVANS |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MS ISOBEL MARY GOWAN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JEROME BENNETT |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGFORD |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-24 |
update statutory_documents 24/06/14 NO MEMBER LIST |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TOMS |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL DRURY |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MR PHIL DRURY |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA NUTTALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-05 |
update statutory_documents 24/06/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-22 |
delete sic_code 9304 - Physical well-being activities |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-22 |
insert sic_code 96040 - Physical well-being activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-04-04 |
update statutory_documents SECRETARY APPOINTED MR PAUL NICHOLAS COOPER |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN EASTON |
| 2012-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED ADRIAN HOLLANDS |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED JOHNNY HEALD |
| 2012-10-09 |
update statutory_documents SECRETARY APPOINTED IAN DAVID EASTON |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNA HARRIS |
| 2012-08-20 |
update statutory_documents 24/06/12 NO MEMBER LIST |
| 2011-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 2011-07-22 |
update statutory_documents 24/06/11 NO MEMBER LIST |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA NUTTALL / 24/06/2011 |
| 2011-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHANNA HARRIS / 24/06/2011 |
| 2011-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED TIM STEVENS |
| 2011-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-23 |
update statutory_documents 24/06/10 NO MEMBER LIST |
| 2010-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHANNA HARRIS / 24/06/2010 |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNLIFFE PICKUP / 01/01/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WARNER / 01/01/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WALTER TUTT / 01/01/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA NUTTALL / 01/01/2010 |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENNETT |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN LANGFORD |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ERIC TOMS |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
153-155 MASONS HILL
BROMLEY
KENT
BR2 9HY |
| 2009-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHANNA HARRIS / 22/07/2009 |
| 2009-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/09 |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH MORLEY |
| 2009-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-15 |
update statutory_documents COMPANY NAME CHANGED BROMLEY MYTIME
CERTIFICATE ISSUED ON 21/01/09 |
| 2009-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY GIFFORD |
| 2008-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/08 |
| 2007-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/07 |
| 2007-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/07 |
| 2007-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/07 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/06 |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/05 |
| 2005-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/04 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |