| Date | Description |
|---|
| 2024-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES |
| 2024-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FARMER |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES GLOVER |
| 2024-02-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BATEMAN |
| 2024-02-20 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN GLOVER |
| 2024-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR |
| 2024-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BROOKS |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP COLE |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VOKES |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2021-12-07 |
update account_ref_month 12 => 3 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION ALLEN |
| 2021-09-27 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/03/2021 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
| 2020-11-20 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY BROOKS |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKS |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MS MARION PEGGY JANE ALLEN |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROOKS / 17/08/2020 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION ALLEN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SANDELL |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BROOKS |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COLE |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP COLE |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TARREL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD LOVEMAN |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MAIR |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WYNDHAM VOKES |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWELL |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY SMITH |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD SANDELL |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS MARION PEGGY JANE ALLEN |
| 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 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE PARINI |
| 2018-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WARREN |
| 2018-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BENSON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RILEY |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-09 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-10-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-10 |
update statutory_documents 14/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-09 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HAND |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-11-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-10-22 |
update statutory_documents 14/08/13 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-22 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-11 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNWELL |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-05 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID RILEY / 05/09/2011 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BENSON / 05/09/2011 |
| 2011-01-07 |
update statutory_documents 14/08/10 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN LOVEMAN / 14/08/2010 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEONARD JOHN TARREL / 14/08/2010 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ARTHUR WARREN / 14/08/2010 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HENRY PARINI / 14/08/2010 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY CORNWELL / 14/08/2010 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRIAN HAND / 14/08/2010 |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DAVID RILEY |
| 2011-01-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN BENSON |
| 2010-12-07 |
update statutory_documents 14/08/09 FULL LIST |
| 2010-09-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP COLE / 06/03/2009 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 14/08/05; NO CHANGE OF MEMBERS |
| 2004-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 1997-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/95 FROM:
THE BOWLING GREEN,, KINGS AVE,, WOODFORD GREEN, IG8 0JA |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS |
| 1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-05 |
update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-19 |
update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-08 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1921-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |