Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-04-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-09 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
2020-06-08 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
2019-05-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-24 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES |
2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HALLOWAY |
2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PARSONS |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ATKINS |
2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOLLOWAY / 08/08/2015 |
2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER |
2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOOD |
2015-08-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
2015-08-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
2015-07-25 |
update statutory_documents 25/07/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-11-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HOOD |
2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
2014-07-25 |
update statutory_documents 25/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
2013-07-25 |
update statutory_documents 25/07/13 FULL LIST |
2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BECKINGHAM |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete sic_code 9262 - Other sporting activities |
2013-06-22 |
insert sic_code 93120 - Activities of sport clubs |
2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
2013-03-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
2012-08-20 |
update statutory_documents 25/07/12 FULL LIST |
2012-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK KNIGHT / 01/01/2012 |
2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BECKINGHAM |
2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WALLER |
2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MR LEE DAVID ATKINS |
2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-09-19 |
update statutory_documents 25/07/11 FULL LIST |
2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RAYMOND YATES |
2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR RAFI ARIF ABDUL RAZZAK |
2010-10-27 |
update statutory_documents 25/07/10 FULL LIST |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARTRIDGE / 01/12/2009 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLLOWAY / 01/12/2009 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE PARSONS / 01/12/2009 |
2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DIMBLEBY |
2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARNEY |
2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAYA NAYAR |
2010-03-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-02-25 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/05/2009 |
2009-10-13 |
update statutory_documents 25/07/09 FULL LIST |
2009-08-17 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN PARTRIDGE |
2009-08-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-01-06 |
update statutory_documents SECRETARY APPOINTED DAVID MARK KNIGHT |
2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES GOULD |
2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MIDGLEY |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
2008-08-01 |
update statutory_documents S-DIV |
2008-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-07-03 |
update statutory_documents SUB DIVISION OF SHARES 19/11/2007 |
2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA MURFITT |
2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/07; CHANGE OF MEMBERS |
2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-06 |
update statutory_documents SECRETARY RESIGNED |
2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-09-26 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
2005-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-02-10 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
2004-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-09 |
update statutory_documents REMOVE AUDIT 18/11/03 |
2003-10-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
2003-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2003-08-22 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
2003-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2003-04-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-28 |
update statutory_documents SECRETARY RESIGNED |
2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-26 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
2002-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-06-25 |
update statutory_documents £ NC 100/1000000
11/06/02 |
2002-06-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/02 FROM:
TOWN GATE
38 LONDON STREET
BASINGSTOKE
HAMPSHIRE RG21 7NY |
2001-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/01 FROM:
WOLVERTON COURT
LONDON STREET
BASINGSTOKE
HAMPSHIRE RG21 7NT |
2001-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-22 |
update statutory_documents SECRETARY RESIGNED |
2001-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |