| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HURST / 01/07/2023 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAYMOND JOHN CLARKE / 30/06/2023 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BOULT |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CLIFFORD SNELLING |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JANIS ZAKIS |
| 2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONE |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR HURST |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BONE |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAHAME HYLAND |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL HAWTHORN |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BLAKEBOROUGH / 01/11/2015 |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-27 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-07-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 8 PAGHAM GARDENS HAYLING ISLAND HAMPSHIRE ENGLAND PO11 9SS |
| 2014-08-07 |
insert address 8 PAGHAM GARDENS HAYLING ISLAND HAMPSHIRE PO11 9SS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BLAKEBOROUGH / 01/07/2014 |
| 2014-07-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-12 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2014-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ABRAHAMS |
| 2014-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH PINCHES |
| 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 |
| 2013-09-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD BLAKEBOROUGH |
| 2013-07-22 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DICK CLAY-PETERS |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-08-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HATHAWAY |
| 2011-08-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DICK BRIAN CLAY-PETERS |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ERNEST GIBBINS |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RAYMOND JOHN CLARKE |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN FELSTEAD |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SALES |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TANNER |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CORNES |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRUMMOND |
| 2011-07-06 |
update statutory_documents 30/06/11 NO MEMBER LIST |
| 2010-08-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KEITH CORNES |
| 2010-07-13 |
update statutory_documents SECRETARY APPOINTED ROBERT HILL |
| 2010-07-13 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HATHAWAY |
| 2010-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
2 EYEBROOK CLOSE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 4PS |
| 2010-07-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ABRAHAMS / 12/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GORDON SALES / 12/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOULT / 12/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BENSON / 12/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES HATHAWAY / 12/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN PINCHES / 12/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD HATHAWAY / 12/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TANNER / 12/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HILL / 12/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER DRUMMOND / 12/06/2010 |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CORNES |
| 2009-10-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
| 2004-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |