| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE NATASHA ABLE |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES EADE |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS FELICITY JANE BARNARD |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WARWICK |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY STARKEY |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARNETT |
| 2023-06-07 |
delete address 75 HIGH HOLBORN LONDON WC1V 6LS |
| 2023-06-07 |
insert address 7TH FLOOR SOUTH, HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AN |
| 2023-06-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
75 HIGH HOLBORN
LONDON
WC1V 6LS |
| 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 |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED AMY LOUISE STARKEY |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID WHITE |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY STARKEY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES STEVENSON |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FITZGERALD |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-13 |
update statutory_documents DIRECTOR APPOINTED MISS AMY LOUISE STARKEY |
| 2020-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK SPINCER |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH GILL |
| 2018-03-07 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4EB |
| 2018-03-07 |
insert address 75 HIGH HOLBORN LONDON WC1V 6LS |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4EB |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HENRY BARNETT |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DERBY |
| 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 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-16 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-05-16 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-05-12 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY TREVOR LANGHAM |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES OLIVER ANTHONY LIVERTON |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES MCGREGOR WARWICK |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD FISHER |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCFADDEN |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY HENDERSON |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WAYMAN |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAZALGETTE |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-19 |
update statutory_documents 20/09/15 FULL LIST |
| 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 |
| 2015-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GUY HENDERSON |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARNETT |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-20 |
update statutory_documents 20/09/14 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 |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS SUSANNAH GILL |
| 2014-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINS |
| 2013-12-07 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4EB |
| 2013-12-07 |
insert address 20-22 BEDFORD ROW LONDON WC1R 4EB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-12-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-23 |
insert sic_code 93199 - Other sports activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-20 => 2013-09-30 |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES WAYMAN |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE |
| 2012-10-04 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN PATTEN DERBY |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON |
| 2012-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents ADOPT ARTICLES 04/10/2011 |
| 2011-11-23 |
update statutory_documents 04/10/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-11-22 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-05-13 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALAN HIGGINS |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED ALAN WILLIAM MORCOMBE |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED CHARLES HENRY BARNETT |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER MCFADDEN |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LOUIS BAZALGETTE |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS KESTER SMITH |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD FITZGERALD |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT IAN RENTON |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE |
| 2010-09-23 |
update statutory_documents COMPANY NAME CHANGED CHAMPIONS SERIES LIMITED
CERTIFICATE ISSUED ON 23/09/10 |
| 2010-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |