Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-11-16 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2023-11-16 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JOHN BALMER |
2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW JOHNSON |
2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ELLISON |
2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEFFIELD |
2022-12-01 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
2022-11-18 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN TREVOR ELLISON |
2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT SHEFFIELD |
2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PARKER |
2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS PARKER |
2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETTIGREW |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WRIGHT |
2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PETTIGREW |
2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RONALD CHALMERS WOOD |
2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ELLISON |
2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WADE |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-17 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM STEWART WADE |
2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-02-09 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
insert sic_code 93120 - Activities of sport clubs |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
2016-02-03 |
update statutory_documents ADOPT ARTICLES 20/01/2016 |
2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN BROWN |
2016-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS WRIGTH / 03/01/2016 |
2016-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS WRIGTH / 03/01/2016 |
2015-11-30 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 30/09/2016 |
2015-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |