| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/24, NO UPDATES |
| 2024-05-21 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-03-31 |
delete source_ip 23.236.62.147 |
| 2024-03-31 |
insert source_ip 34.149.87.45 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YDP DIGITAL LIMITED |
| 2020-11-09 |
update statutory_documents CESSATION OF DIANA MCKINLEY AS A PSC |
| 2020-11-09 |
update statutory_documents CESSATION OF THOMAS DORMER AS A PSC |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINLEY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2019 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JACK THOMAS DORMER |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-09 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-16 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 1 SHIRLEY ROAD RUSHDEN NORTHAMPTONSHIRE UNITED KINGDOM NN10 6BY |
| 2014-09-07 |
insert address 1 SHIRLEY ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6BY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-22 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-09 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7221 - Software publishing |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-08-28 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-08-30 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2010 FROM
4 SHIRLEY ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BY |
| 2010-08-24 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA LESLEY MCKINLEY / 21/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN MCKINLEY / 21/08/2010 |
| 2010-05-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
CRINGLE CORNER
151 KNOX ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 1HX |
| 2006-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/99 FROM:
CRINGLE COTTAGE
GRENDON ROAD
WOLLASTON
WELLINGBOROUGH,NORTHANTS NN9 7PT |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 1994-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 21/08/93; CHANGE OF MEMBERS |
| 1992-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 1992-04-03 |
update statutory_documents RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 1992-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1990-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1990-09-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/09/90 |
| 1990-09-03 |
update statutory_documents COMPANY NAME CHANGED
CLUB MANAGEMENT SYSTEMS LIMITED
CERTIFICATE ISSUED ON 04/09/90 |
| 1990-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |