| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA LEACH / 29/06/2023 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-22 |
update statutory_documents ADOPT ARTICLES 10/08/2022 |
| 2022-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY DAVID WILLIAM MCARDLE |
| 2022-09-27 |
update statutory_documents CESSATION OF ROBIN GEORGE BRADLEY AS A PSC |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BRADLEY |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KNEEN |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID WILLIAM MCARDLE |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DIPAN SUWARNERAJ |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LUKE BENNETT |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LESLIE TOINTON |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MS LORNA LEACH |
| 2022-07-19 |
update statutory_documents SECRETARY APPOINTED MRS FIONA CLARE GILMAN-ABEL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN JONES |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2022-07-08 |
update statutory_documents CESSATION OF RICHARD ALUN JONES AS A PSC |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN WENDY JONES |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLEY CLAYTON |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GAMMAGE |
| 2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALUN JONES / 25/05/2021 |
| 2021-05-25 |
update statutory_documents CESSATION OF ROBERT WILLIAM GAMMAGE AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN EBORALL |
| 2020-01-10 |
update statutory_documents CESSATION OF KATHLEEN EBORALL AS A PSC |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 9 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents CESSATION OF ADAM GRIST AS A PSC |
| 2019-07-03 |
update statutory_documents CESSATION OF NIGEL WILLIAM HASLAM AS A PSC |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HASLAM |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GRIST |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN COLIN DOBSON |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CESSATION OF KEVIN JOHN SPENCE AS A PSC |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCE |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GRIST |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN EBORALL |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN SPENCE |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WILLIAM HASLAM |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALUN JONES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM GAMMAGE |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN GEORGE BRADLEY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WILLIAM HASLAM |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRINDLE |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DUNCAN BRINDLE |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN EBORALL |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEAL |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEJ MEHTA |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-13 |
update statutory_documents 27/06/16 NO MEMBER LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-10-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-09-03 |
update statutory_documents 27/06/15 NO MEMBER LIST |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WEAVER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE ENGLAND NG34 7BZ |
| 2014-08-07 |
insert address NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH HELEN NEAL |
| 2014-07-15 |
update statutory_documents 27/06/14 NO MEMBER LIST |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SPENCE / 27/06/2014 |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GRIST / 27/06/2014 |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE BRADLEY / 27/06/2014 |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY WEAVER / 27/06/2014 |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FARMER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-23 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ALUN JONES |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HASLAM |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED DR TEJ BAHADUR SINGH MEHTA |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALUN JONES |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM GAMMAGE |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-18 |
update statutory_documents 27/06/13 NO MEMBER LIST |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SPENCE / 01/10/2012 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY WEAVER / 01/10/2012 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM HASLAM / 10/10/2012 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete address 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCS DN31 3ER |
| 2013-06-21 |
insert address NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE ENGLAND NG34 7BZ |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 93199 - Other sports activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL CLARK |
| 2013-06-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 27/06/12 NO MEMBER LIST |
| 2012-06-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCS
DN31 3ER |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WRIGHT |
| 2011-12-28 |
update statutory_documents ALTER ARTICLES 05/12/2011 |
| 2011-07-15 |
update statutory_documents 27/06/11 NO MEMBER LIST |
| 2011-06-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GRIST |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FARMER |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GEORGE BRADLEY |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED NIGEL WILLIAM HASLAM |
| 2011-05-12 |
update statutory_documents SECRETARY APPOINTED MS GAIL CLARK |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HASLAM |
| 2010-07-08 |
update statutory_documents 27/06/10 NO MEMBER LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN SPENCE |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED STEVEN ROY WEAVER |
| 2010-02-01 |
update statutory_documents SECRETARY APPOINTED NIGEL WILLIAM HASLAM |
| 2010-02-01 |
update statutory_documents APPOINTMENT OF DIRECTORS & SECRETARY 26/01/2010 |
| 2009-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-10-16 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 30/09/2009 |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED ROBIN WRIGHT |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2009-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |