FLEXISPORT - History of Changes


DateDescription
2025-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES
2024-09-19 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-03-13 delete source_ip 37.122.212.59
2024-03-13 insert source_ip 92.205.147.27
2024-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES
2023-09-22 insert address 21, The Point, Rockingham Road, Market Harborough, LEICS, United Kingdom, LE16 7NU
2023-09-22 insert phone 07977440296
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-16 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-17 delete address 1st Floor, The Old Town Hall, High Street, Market Harborough, Leicestershire, LE16 7AF
2023-07-17 delete address 5 Park Street Fleckney Leicester LE8 8BB United Kingdom
2023-07-17 insert address Moulton Park, Summerhouse Rd., Northampton, United Kingdom, NN3 6WD
2023-07-17 insert registration_number 12593649
2023-07-17 update primary_contact 5 Park Street Fleckney Leicester LE8 8BB United Kingdom => Moulton Park, Summerhouse Rd., Northampton, United Kingdom, NN3 6WD
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
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES
2022-09-25 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-07 delete address 5 PARK STREET FLECKNEY LEICESTER ENGLAND LE8 8BB
2022-08-07 insert address 21 THE POINT MARKET HARBOROUGH LEICS ENGLAND LE16 7NU
2022-08-07 update registered_address
2022-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM 5 PARK STREET FLECKNEY LEICESTER LE8 8BB ENGLAND
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES
2021-02-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RON WILLIAM WELLS / 16/10/2020
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 delete address PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB
2020-02-07 insert address 5 PARK STREET FLECKNEY LEICESTER ENGLAND LE8 8BB
2020-02-07 update registered_address
2020-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS DAVID TILLEY
2020-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CRAWFORD JOHNSON
2020-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RON WILLIAM WELLS
2020-01-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/01/2020
2020-01-04 update description
2020-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES
2019-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRAZER CLARKE / 17/12/2018
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES
2018-10-24 delete source_ip 109.69.232.137
2018-10-24 insert source_ip 37.122.212.59
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
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
2016-10-02 delete index_pages_linkeddomain myextranet.co.uk
2016-09-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-09 => 2015-12-09
2016-01-07 update returns_next_due_date 2016-01-06 => 2017-01-06
2015-12-11 update statutory_documents 09/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-10 insert index_pages_linkeddomain myextranet.co.uk
2015-01-07 update returns_last_madeup_date 2013-12-09 => 2014-12-09
2015-01-07 update returns_next_due_date 2015-01-06 => 2016-01-06
2014-12-11 update statutory_documents 09/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-09 => 2013-12-09
2014-01-07 update returns_next_due_date 2014-01-06 => 2015-01-06
2013-12-20 update statutory_documents 09/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-09 => 2012-12-09
2013-06-25 update returns_next_due_date 2013-01-06 => 2014-01-06
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-13 update statutory_documents 09/12/12 FULL LIST
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 09/12/11 FULL LIST
2011-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DAVID TILLEY / 16/09/2011
2011-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DAVID TILLEY / 16/09/2011
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-23 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-01-26 update statutory_documents 09/12/10 FULL LIST
2010-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-11 update statutory_documents 09/12/09 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DAVID TILLEY / 09/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRAZER CLARKE / 09/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAWFORD JOHNSON / 09/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RON WILLIAM WELLS / 09/12/2009
2009-09-24 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-06 update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-31 update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21 update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18 update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-18 update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-16 update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 130 NEW WALK LEICESTER LEICESTERSHIRE LE1 7JA
2004-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-06 update statutory_documents NEW SECRETARY APPOINTED
2004-01-06 update statutory_documents SECRETARY RESIGNED
2002-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-13 update statutory_documents NEW SECRETARY APPOINTED
2002-12-09 update statutory_documents DIRECTOR RESIGNED
2002-12-09 update statutory_documents SECRETARY RESIGNED
2002-12-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION