ACTIVE WARRIOR - History of Changes


DateDescription
2024-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, NO UPDATES
2024-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-03-31
2023-07-07 update account_category GROUP => FULL
2023-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-07-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES
2022-07-07 update account_category FULL => GROUP
2022-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-07-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-03-30 update statutory_documents SECRETARY APPOINTED MR STUART MARTIN
2022-03-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONINDER CHAHAL
2022-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES
2022-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONINDER CHAHAL
2022-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN
2022-03-08 update statutory_documents DIRECTOR APPOINTED MR DANIEL LEE CLAYTON
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-29 update statutory_documents DIRECTOR APPOINTED MRS SONINDER CHAHAL
2021-10-29 update statutory_documents SECRETARY APPOINTED MRS SONINDER CHAHAL
2021-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAJAKAS
2021-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILL HOLDERNESS
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-07-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-05-04 update statutory_documents DIRECTOR APPOINTED MR SIMON LAMBERT
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES
2019-04-07 delete company_previous_name D C COMMUNITY LEISURE LIMITED
2018-11-07 update account_category GROUP => FULL
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEWETT
2018-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 01/12/2016
2017-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLEVELAND HEWETT / 10/07/2017
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN COPLAND
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-16 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CLEVELAND HEWETT
2016-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CALLUS
2016-08-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-08-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-07-16 update statutory_documents 18/06/16 NO MEMBER LIST
2016-04-26 update statutory_documents DIRECTOR APPOINTED MR STUART RICHARD MARTIN
2016-02-07 delete company_previous_name D C SPORTS AND LEISURE TRUST
2015-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CALLUS / 01/06/2014
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-07 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-08-07 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-07-16 update statutory_documents 18/06/15 NO MEMBER LIST
2015-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD MAJAKAS / 16/07/2015
2015-04-15 update statutory_documents SECRETARY APPOINTED MRS GILL HOLDERNESS
2015-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN OXLEY
2015-01-26 update statutory_documents DIRECTOR APPOINTED MR ANTHONY GERARD MAJAKAS
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-07 delete address UNIT 1B HATTON ROCK BUSINESS CENTRE HATTON ROCK STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 0NQ
2014-08-07 insert address UNIT 1B HATTON ROCK BUSINESS CENTRE HATTON ROCK STRATFORD-UPON-AVON WARWICKSHIRE CV37 0NQ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-08-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-07-15 update statutory_documents 18/06/14 NO MEMBER LIST
2014-07-07 delete address QUATRO HOUSE LYON WAY FRIMLEY ROAD CAMBERLEY SURREY UK GU16 7ER
2014-07-07 insert address UNIT 1B HATTON ROCK BUSINESS CENTRE HATTON ROCK STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 0NQ
2014-07-07 update registered_address
2014-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM QUATRO HOUSE LYON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER UK
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-08-09 update statutory_documents ADOPT ARTICLES 24/07/2013
2013-08-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-08-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-07-15 update statutory_documents 18/06/13 NO MEMBER LIST
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9261 - Operate sports arenas & stadiums
2013-06-21 delete sic_code 9262 - Other sporting activities
2013-06-21 delete sic_code 9272 - Other recreational activities nec
2013-06-21 delete sic_code 9304 - Physical well-being activities
2013-06-21 insert sic_code 93110 - Operation of sports facilities
2013-06-21 insert sic_code 93130 - Fitness facilities
2013-06-21 insert sic_code 93199 - Other sports activities
2013-06-21 insert sic_code 96040 - Physical well-being activities
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2012-11-13 update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE COPLAND
2012-09-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-16 update statutory_documents 18/06/12 NO MEMBER LIST
2012-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON
2011-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-14 update statutory_documents 18/06/11 NO MEMBER LIST
2010-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-13 update statutory_documents 18/06/10 NO MEMBER LIST
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HUGHES / 18/06/2010
2009-09-07 update statutory_documents COMPANY NAME CHANGED COMMUNITY LEISURE SERVICES LIMITED CERTIFICATE ISSUED ON 08/09/09
2009-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/09
2009-01-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD SUTTON
2009-01-29 update statutory_documents SECRETARY APPOINTED MR JOHN DAVID OXLEY
2009-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2009 FROM THE WHITE HOUSE 104 MYTCHETT ROAD, MYTCHETT SURREY GU16 6ET
2009-01-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY CLARE KENNEDY
2009-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE KENNEDY / 16/07/2008
2008-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/08
2008-05-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/07
2006-11-14 update statutory_documents AUDITOR'S RESIGNATION
2006-08-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/06
2006-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-13 update statutory_documents DIRECTOR RESIGNED
2006-02-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/05
2005-02-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/04
2004-02-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/03
2003-01-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/02
2002-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM: OTIUM HOUSE 2 FREEMANTLE ROAD BAGSHOT SURREY GU19 5LL
2002-01-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/01
2001-01-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/00
1999-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/99
1999-03-26 update statutory_documents COMPANY NAME CHANGED D C COMMUNITY LEISURE LIMITED CERTIFICATE ISSUED ON 29/03/99
1998-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21 update statutory_documents NEW SECRETARY APPOINTED
1998-07-21 update statutory_documents SECRETARY RESIGNED
1998-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/98
1998-07-13 update statutory_documents DIRECTOR RESIGNED
1998-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/98 FROM: BASSETT HOUSE 5 SOUTHWELL PARK ROAD CAMBERLEY SURREY GU15 3PU
1997-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 18/06/97
1997-04-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1996-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/96
1996-02-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-12-29 update statutory_documents COMPANY NAME CHANGED D C SPORTS AND LEISURE TRUST CERTIFICATE ISSUED ON 02/01/96
1995-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION