| Date | Description |
|---|
| 2024-10-29 |
update statutory_documents 18/10/24 STATEMENT OF CAPITAL GBP 15945196 |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES |
| 2024-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-23 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 14319792 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-25 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 11877526 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2020-07-24 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 11761977 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-29 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 11618555 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN O'LOUGHLIN |
| 2018-08-07 |
delete company_previous_name PRECIS (1650) LIMITED |
| 2018-07-27 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 10928649 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-15 |
update statutory_documents 10/09/17 STATEMENT OF CAPITAL GBP 10561003 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JULIAN MACKINTOSH / 20/05/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-10 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-08-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-07-09 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address FULHAM FOOTBALL CLUB TRAINING GROUND MOTSPUR PARK NEW MALDEN SURREY ENGLAND KT3 6PT |
| 2014-07-07 |
insert address FULHAM FOOTBALL CLUB TRAINING GROUND MOTSPUR PARK NEW MALDEN SURREY KT3 6PT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-07-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-06-12 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-21 |
update statutory_documents ADOPT ARTICLES 16/01/2014 |
| 2014-01-21 |
update statutory_documents 16/01/14 STATEMENT OF CAPITAL GBP 4136794 |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SEAN EDWARD O'LOUGHLIN |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID RAFIQ KHAN / 12/07/2013 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK LAMPING |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR SHAHID RAFIQ KHAN |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL FAYED |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-07-01 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-18 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-17 |
update statutory_documents SECTION 519 |
| 2013-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-05-28 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 05/12/2011 |
| 2011-05-03 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 28/04/2011 |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL FAYED / 28/04/2011 |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW EDWARD COLLINS / 28/04/2011 |
| 2011-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 29/11/2010 |
| 2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
87-135 BROMPTON ROAD
KNIGHTSBRIDGE
LONDON
SW1X 7XL |
| 2010-04-28 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEVILLE DARREN PRESTON / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL FAYED / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW EDWARD COLLINS / 01/10/2009 |
| 2009-07-02 |
update statutory_documents SECRETARY APPOINTED NEVILLE DARREN PRESTON |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART BENSON |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STUART BENSON |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR JULIAN MACKINTOSH |
| 2009-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 22/12/2008 |
| 2008-12-30 |
update statutory_documents COMPANY BUSINESS 19/12/2008 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 2007-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-05 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-31 |
update statutory_documents ALTER MEM AND ARTS 21/07/98 |
| 1998-07-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 1998-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/98 FROM:
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-30 |
update statutory_documents ALTER MEM AND ARTS 21/07/98 |
| 1998-07-29 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1650) LIMITED
CERTIFICATE ISSUED ON 30/07/98 |
| 1998-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-14 |
update statutory_documents ADOPT MEM AND ARTS 29/06/98 |
| 1998-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |