| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-09-25 |
| 2023-11-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 26 => 25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-25 |
| 2023-09-25 |
update statutory_documents PREVSHO FROM 26/12/2022 TO 25/12/2022 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-09-26 |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLLINGWOOD RUSSELL / 03/04/2023 |
| 2022-11-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents PREVSHO FROM 27/12/2021 TO 26/12/2021 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-20 => 2022-09-27 |
| 2021-12-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 28 => 27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-20 |
| 2021-09-20 |
update statutory_documents PREVSHO FROM 28/12/2020 TO 27/12/2020 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PATRICK LYONS |
| 2020-11-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LUCK |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ROBERTS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-28 |
| 2019-10-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARY ROBERTS / 30/06/2019 |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BLACK |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDRY |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY LEAFE |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MOXON |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MS ALISON BLACK |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-29 |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-22 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-22 |
| 2017-09-22 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PETER LEAFE / 11/08/2017 |
| 2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SHOUBRIDGE / 11/08/2017 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HENDRY |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MS ANNE ROBERTS |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TODD LAWRENCE / 01/12/2016 |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA LORENC |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEAFE / 02/08/2016 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE PRIEST |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN TODD LAWRENCE |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE FREDERICK MOXON |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN SHOUBRIDGE |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MISS ANITA MONIKA LORENC |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON COLLINGWOOD RUSSELL |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY ROGERS |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-28 |
update statutory_documents 02/08/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVE PREIST |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PREIST / 02/09/2014 |
| 2014-08-04 |
update statutory_documents 02/08/14 NO MEMBER LIST |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE HARDY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-29 |
update statutory_documents 02/08/13 NO MEMBER LIST |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MISS KATHY ROGERS |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE XAVIER NICHOLAS HARDY |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER LEAFE |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WHITE |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2006-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2008-10-31 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-22 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-30 |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND DAVEY |
| 2012-11-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-02 |
update statutory_documents 02/08/12 NO MEMBER LIST |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW |
| 2011-07-21 |
update statutory_documents 15/07/11 |
| 2011-04-06 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2011 |
| 2011-04-06 |
update statutory_documents NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED DAVID WHITE |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED ROLAND DAVEY |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED VALERIE FLORENCE ANN WHITE |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DUNCAN KERR |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BINDING |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE |
| 2011-03-16 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2011 |
| 2010-09-21 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2010 |
| 2010-08-19 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2010-03-25 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2010 |
| 2010-02-15 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2009-09-22 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2009 |
| 2009-05-08 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2009-04-15 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2009-03-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2009-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
LIGHTWATER LEISURE CENTRE
LIGHTWATER COUNTRY PARK
THE AVENUE LIGHTWATER
SURREY
GU18 5RG |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED PETER HUGH KELLY |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIRAH REAL |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SAMANTHA AMANDA MARSH LOGGED FORM |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MOIR |
| 2008-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/08 |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/07 |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/07 FROM:
C/O HERRINGTON AND CARMICHAEL
UNI 4 RIVERSIDE WAY
WATCHMOOR PARK CAMBERLEY
SURREY GU15 3YQ |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/06 |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/05 |
| 2005-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/04 |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/03 |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/02 |
| 2002-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM:
2 THE SQUARE
BAGSHOT
SURREY GU19 5AX |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/01 |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/00 |
| 2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/99 |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |