| Date | Description |
|---|
| 2023-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATCHER |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SIDNEY HATCHER |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS COLLINS |
| 2022-08-17 |
update description |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FILLERY |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED SIMON GEORGE FILLERY |
| 2022-02-18 |
update description |
| 2021-11-17 |
update statutory_documents SECRETARY APPOINTED MISS CHRISTINE AMANDA LANE |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIZ BERRYMAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA PANNELL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents SECRETARY APPOINTED MISS DENIZ BERRYMAN |
| 2020-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MELVYN NICHOLS |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS COLLINS |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN NICHOLS |
| 2019-09-19 |
delete source_ip 217.160.0.214 |
| 2019-09-19 |
insert source_ip 217.160.0.88 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NEIL SALTER |
| 2019-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEDDY |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE MARY GREGORY |
| 2018-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SALTER |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR LEONARD ELLIS / 01/09/2017 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-06 |
delete source_ip 217.160.230.245 |
| 2017-05-06 |
insert source_ip 217.160.0.214 |
| 2017-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH LEDDY |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE ENNIS-GOATHAM |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-12 |
delete index_pages_linkeddomain twitter.com |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-21 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRIAN ADAMS |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNES |
| 2016-05-17 |
delete source_ip 217.160.198.252 |
| 2016-05-17 |
insert source_ip 217.160.230.245 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-03 |
update statutory_documents 09/06/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-27 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NEIL SALTER |
| 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 |
| 2013-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-03 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5540 - Bars |
| 2013-06-21 |
insert sic_code 56301 - Licensed clubs |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-04-26 |
update statutory_documents SECRETARY APPOINTED MRS EMMA LOUISE PANNELL |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS CANT |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS CANT |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD STANFORD |
| 2011-07-12 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ENNIS-GOATHAM / 11/07/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN NICHOLS / 11/07/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR LEONARD ELLIS / 11/07/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BARNES / 11/07/2011 |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STANFORD / 11/07/2011 |
| 2011-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS CANT / 11/07/2011 |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED LYNNE ENNIS-GOATHAM |
| 2011-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN NOYES |
| 2010-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-23 |
update statutory_documents 09/06/10 FULL LIST |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 09/04/09; CHANGE OF MEMBERS |
| 2009-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER GLANVILLE |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED MELVYN NICHOLS |
| 2008-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARTIN BARNES |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 09/06/06; CHANGE OF MEMBERS |
| 2006-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 09/06/04; CHANGE OF MEMBERS |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 09/06/03; CHANGE OF MEMBERS |
| 2003-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 09/06/01; CHANGE OF MEMBERS |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 09/06/00; CHANGE OF MEMBERS |
| 2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 09/06/98; CHANGE OF MEMBERS |
| 1998-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 09/06/97; CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 09/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 09/06/95; CHANGE OF MEMBERS |
| 1995-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 1994-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-07-10 |
update statutory_documents RETURN MADE UP TO 09/06/92; CHANGE OF MEMBERS |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/91; CHANGE OF MEMBERS |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-25 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-01 |
update statutory_documents RETURN MADE UP TO 15/05/87; CHANGE OF MEMBERS |
| 1987-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-27 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 1986-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1887-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1887-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |