| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-24 |
delete source_ip 35.242.161.248 |
| 2024-03-24 |
insert source_ip 35.197.219.137 |
| 2023-11-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-15 |
insert address Perio Mill Barns, Fotheringhay, PE8 5HU |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON ANTONY LANGDON MILDREN / 04/10/2023 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON ANTONY LANGDON MILDREN / 04/10/2023 |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON ANTONY LANGDON MILDREN / 07/09/2023 |
| 2023-04-18 |
update founded_year 2016 => 2019 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-05-10 |
delete alias Bee Ethical Foundation |
| 2022-05-10 |
insert about_pages_linkeddomain gamblingcommission.gov.uk |
| 2022-05-10 |
insert contact_pages_linkeddomain gamblingcommission.gov.uk |
| 2022-05-10 |
insert index_pages_linkeddomain gamblingcommission.gov.uk |
| 2022-05-10 |
insert service_pages_linkeddomain gamblingcommission.gov.uk |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-11-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEE |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents 19/10/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-08-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update account_ref_month 11 => 6 |
| 2020-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-06-30 |
| 2020-07-28 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 30/06/2020 |
| 2020-05-07 |
delete address RECTORY FARM ESTATE WARMINGTON PETERBOROUGH ENGLAND PE8 6UT |
| 2020-05-07 |
insert address THE HAY BARN RECTORY FARM WARMINGTON PETERBOROUGH ENGLAND PE8 6UT |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-07 |
update registered_address |
| 2020-04-15 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2020 FROM
RECTORY FARM ESTATE WARMINGTON
PETERBOROUGH
PE8 6UT
ENGLAND |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-07 |
insert company_previous_name MCLS MANAGEMENT LIMITED |
| 2019-03-07 |
update name MCLS MANAGEMENT LIMITED => BEE-ETHICAL LTD. |
| 2019-02-27 |
update statutory_documents COMPANY NAME CHANGED MCLS MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 27/02/19 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON ANTONY LANGDON MILDREN / 01/11/2017 |
| 2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON ANTONY LANGDON MILDREN / 01/11/2017 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PARTNER |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PARTNER |
| 2017-09-01 |
update statutory_documents CESSATION OF DAVID JOHN CLARK AS A PSC |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-17 => 2017-08-31 |
| 2016-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-08 |
delete address WILLOWBROOK HOUSE 25 CHURCH STREET NASSINGTON PETERBOROUGH PE8 6QG |
| 2016-06-08 |
insert address RECTORY FARM ESTATE WARMINGTON PETERBOROUGH ENGLAND PE8 6UT |
| 2016-06-08 |
update registered_address |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
WILLOWBROOK HOUSE 25 CHURCH STREET
NASSINGTON
PETERBOROUGH
PE8 6QG |
| 2016-05-13 |
insert company_previous_name MY CLUB LOTTERIES LTD |
| 2016-05-13 |
update name MY CLUB LOTTERIES LTD => MCLS MANAGEMENT LIMITED |
| 2016-04-22 |
update statutory_documents COMPANY NAME CHANGED MY CLUB LOTTERIES LTD
CERTIFICATE ISSUED ON 22/04/16 |
| 2015-11-08 |
delete address WILLOWBROOK HOUSE 25 CHURCH STREET NASSINGTON PETERBOROUGH ENGLAND PE8 6QG |
| 2015-11-08 |
insert address WILLOWBROOK HOUSE 25 CHURCH STREET NASSINGTON PETERBOROUGH PE8 6QG |
| 2015-11-08 |
insert sic_code 92000 - Gambling and betting activities |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-20 |
| 2015-11-08 |
update returns_next_due_date 2015-12-15 => 2016-11-17 |
| 2015-10-21 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR AARON ANTONY LANGDON MILDREN |
| 2015-06-29 |
update statutory_documents 17/11/14 STATEMENT OF CAPITAL GBP 4 |
| 2014-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |