Date | Description |
2024-05-20 |
update statutory_documents CESSATION OF MR ROBERT STEPHEN SHED AS A PSC |
2024-05-20 |
update statutory_documents CESSATION OF ROBERT MARTYN ASPREY AS A PSC |
2024-05-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/05/2024 |
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 |
2024-01-26 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN DOROTHY HOWES |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/21, NO UPDATES |
2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARTYN ASPREY |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES |
2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE IACIOFANO |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARTYN ASPREY |
2019-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR ROBERT STEPHEN SHED |
2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEPHEN SHED |
2019-02-15 |
update statutory_documents SECRETARY APPOINTED MRS LAURA RIPLEY |
2019-02-15 |
update statutory_documents CESSATION OF MARTIN CHARLES LITTLE AS A PSC |
2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LITTLE |
2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BANNING |
2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BANNING |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY VAUGHAN |
2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY |
2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE JO IACIOFANO |
2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE BANNING |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
2016-02-10 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
2016-01-12 |
update statutory_documents 25/12/15 NO MEMBER LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
2015-02-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
2015-01-14 |
update statutory_documents 25/12/14 NO MEMBER LIST |
2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES LITTLE / 13/02/2014 |
2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FREWIN |
2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
insert sic_code 93120 - Activities of sport clubs |
2014-02-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
2014-02-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
2014-01-15 |
update statutory_documents 25/12/13 NO MEMBER LIST |
2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FOLEY |
2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT PERRY |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
2013-06-25 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
2013-06-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-02-05 |
update statutory_documents 25/12/12 NO MEMBER LIST |
2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
2012-05-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-01-09 |
update statutory_documents 25/12/11 NO MEMBER LIST |
2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FREWIN / 28/11/2011 |
2011-02-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-01-11 |
update statutory_documents 25/12/10 NO MEMBER LIST |
2010-01-08 |
update statutory_documents 25/12/09 NO MEMBER LIST |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER VAUGHAN / 08/01/2010 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FREWIN / 08/01/2010 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES LITTLE / 08/01/2010 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON FOLEY / 08/01/2010 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD GARDNER / 08/01/2010 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAY / 08/01/2010 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ROLAND PERRY / 08/01/2010 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN TURNER / 08/01/2010 |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HAMMOND |
2009-12-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON FOLEY |
2009-05-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/08 |
2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSANNA HARE |
2008-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE BANNING |
2008-11-04 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE BANNING |
2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL AVES |
2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH BANNING |
2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSANNA HARE |
2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRENIN / 04/11/2008 |
2008-04-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-04-04 |
update statutory_documents DIRECTOR APPOINTED KEVIN FRENIN |
2008-04-04 |
update statutory_documents DIRECTOR APPOINTED NEIL AVES |
2008-04-04 |
update statutory_documents DIRECTOR APPOINTED PAUL DONALD GARDNER |
2008-04-04 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN TURNER |
2008-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/07 |
2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/06 |
2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/05 |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/04 |
2005-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/03 |
2003-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-23 |
update statutory_documents SECRETARY RESIGNED |
2003-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/02 |
2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/01 |
2002-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/00 |
2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/99 |
2000-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/98 |
1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/97 |
1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/96 |
1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/95 |
1995-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-22 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/94 |
1994-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/93 |
1993-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/92 |
1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/91 |
1992-01-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-03 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/90 |
1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/89 |
1990-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/88 |
1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/87 |
1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-08-10 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30 |
1987-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/86 |
1987-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1984-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |