Total Documents | 254 |
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Total Pages | 1,200 |
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31 October 2023 | Confirmation statement made on 31 October 2023 with no updates |
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20 June 2023 | Accounts for a dormant company made up to 31 December 2022 |
2 November 2022 | Confirmation statement made on 31 October 2022 with no updates |
6 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
6 July 2022 | Accounts for a dormant company made up to 31 December 2021 |
11 November 2021 | Confirmation statement made on 31 October 2021 with no updates |
28 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
3 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
24 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
23 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
27 March 2020 | Director's details changed for Mr Scott Anthony Lloyd on 26 March 2020 |
31 October 2019 | Confirmation statement made on 31 October 2019 with no updates |
22 October 2019 | Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England to The National Tennis Centre 100 Priory Lane Roehampton London SW15 5JQ |
21 October 2019 | Register(s) moved to registered office address The Lawn Tennis Association 100 Priory Lane Roehampton London SW15 5JQ |
2 October 2019 | Termination of appointment of Martin Francis Corrie as a director on 25 September 2019 |
19 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
23 November 2018 | Confirmation statement made on 22 November 2018 with no updates |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
16 February 2018 | Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018 |
19 January 2018 | Appointment of Mr Scott Anthony Lloyd as a director on 8 January 2018 |
30 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
30 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
13 July 2017 | Termination of appointment of Michael Shaun Downey as a director on 30 June 2017 |
13 July 2017 | Termination of appointment of Michael Shaun Downey as a director on 30 June 2017 |
12 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
18 January 2017 | Appointment of Mr Martin Francis Corrie as a director on 6 January 2017 |
18 January 2017 | Termination of appointment of Catherine Mary Sabin as a director on 31 December 2016 |
18 January 2017 | Appointment of Mr Martin Francis Corrie as a director on 6 January 2017 |
18 January 2017 | Termination of appointment of Catherine Mary Sabin as a director on 31 December 2016 |
7 December 2016 | Appointment of Mr Simon Naunton Steele as a director on 28 November 2016 |
7 December 2016 | Appointment of Mr Simon Naunton Steele as a director on 28 November 2016 |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates |
22 November 2016 | Register(s) moved to registered inspection location 23 Bedford Row London WC1R 4EB |
22 November 2016 | Register(s) moved to registered inspection location 23 Bedford Row London WC1R 4EB |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates |
16 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
16 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
22 December 2015 | Termination of appointment of Timothy Bevan Davies as a director on 7 December 2015 |
22 December 2015 | Termination of appointment of Timothy Bevan Davies as a director on 7 December 2015 |
22 December 2015 | Termination of appointment of Timothy Bevan Davies as a director on 7 December 2015 |
24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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10 April 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 April 2015 | Accounts for a dormant company made up to 31 December 2014 |
14 January 2015 | Appointment of Mr Timothy Bevan Davies as a director on 1 January 2015 |
14 January 2015 | Appointment of Mr Timothy Bevan Davies as a director on 1 January 2015 |
14 January 2015 | Appointment of Mr Timothy Bevan Davies as a director on 1 January 2015 |
8 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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15 October 2014 | Termination of appointment of Nicholas Wayne Humby as a director on 10 October 2014 |
15 October 2014 | Termination of appointment of Nicholas Wayne Humby as a director on 10 October 2014 |
19 June 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 |
19 June 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 |
20 January 2014 | Accounts for a dormant company made up to 30 September 2013 |
20 January 2014 | Accounts for a dormant company made up to 30 September 2013 |
15 January 2014 | Appointment of Mr Michael Shaun Downey as a director |
15 January 2014 | Appointment of Mr Michael Shaun Downey as a director |
13 January 2014 | Termination of appointment of Peter Bretherton as a director |
13 January 2014 | Appointment of Mrs Catherine Mary Sabin as a director |
13 January 2014 | Termination of appointment of Peter Bretherton as a director |
13 January 2014 | Appointment of Mrs Catherine Mary Sabin as a director |
3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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4 October 2013 | Termination of appointment of Roger Draper as a director |
4 October 2013 | Termination of appointment of Roger Draper as a director |
1 February 2013 | Appointment of Nicholas Wayne Humby as a director |
1 February 2013 | Appointment of Nicholas Wayne Humby as a director |
29 January 2013 | Termination of appointment of Andrew Crichton as a director |
29 January 2013 | Termination of appointment of Andrew Crichton as a director |
14 January 2013 | Accounts for a dormant company made up to 30 September 2012 |
14 January 2013 | Accounts for a dormant company made up to 30 September 2012 |
26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
23 January 2012 | Accounts for a dormant company made up to 30 September 2011 |
23 January 2012 | Accounts for a dormant company made up to 30 September 2011 |
28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
6 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 |
6 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 |
14 January 2011 | Termination of appointment of Derek Howorth as a director |
14 January 2011 | Termination of appointment of Derek Howorth as a director |
14 January 2011 | Appointment of Mr Peter William Bretherton as a director |
14 January 2011 | Appointment of Mr Peter William Bretherton as a director |
12 January 2011 | Accounts for a dormant company made up to 30 September 2010 |
12 January 2011 | Accounts for a dormant company made up to 30 September 2010 |
26 November 2010 | Secretary's details changed for Mrs Pauline Anne Preston on 22 November 2009 |
26 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
26 November 2010 | Secretary's details changed for Mrs Pauline Anne Preston on 22 November 2009 |
26 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
21 December 2009 | Accounts for a dormant company made up to 30 September 2009 |
21 December 2009 | Accounts for a dormant company made up to 30 September 2009 |
27 November 2009 | Director's details changed for Derek Paul Howorth on 22 November 2009 |
27 November 2009 | Register inspection address has been changed |
27 November 2009 | Secretary's details changed for Pauline Anne Preston on 22 November 2009 |
27 November 2009 | Secretary's details changed for Pauline Anne Preston on 22 November 2009 |
27 November 2009 | Director's details changed for Roger James Draper on 22 November 2009 |
27 November 2009 | Director's details changed for Derek Paul Howorth on 22 November 2009 |
27 November 2009 | Director's details changed for Roger James Draper on 22 November 2009 |
27 November 2009 | Register inspection address has been changed |
27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
27 November 2009 | Director's details changed for Mr Andrew David Denzil Crichton on 22 November 2009 |
27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
27 November 2009 | Register(s) moved to registered inspection location |
27 November 2009 | Register(s) moved to registered inspection location |
27 November 2009 | Director's details changed for Mr Andrew David Denzil Crichton on 22 November 2009 |
25 February 2009 | Director appointed andrew david denzil crichton |
25 February 2009 | Appointment terminated director stuart smith |
25 February 2009 | Accounts for a dormant company made up to 30 September 2008 |
25 February 2009 | Director appointed andrew david denzil crichton |
25 February 2009 | Appointment terminated director stuart smith |
25 February 2009 | Accounts for a dormant company made up to 30 September 2008 |
1 December 2008 | Return made up to 22/11/08; full list of members |
1 December 2008 | Return made up to 22/11/08; full list of members |
26 February 2008 | Accounts for a dormant company made up to 30 September 2007 |
26 February 2008 | Accounts for a dormant company made up to 30 September 2007 |
28 November 2007 | Return made up to 22/11/07; full list of members |
28 November 2007 | Return made up to 22/11/07; full list of members |
2 June 2007 | Accounts for a dormant company made up to 30 September 2006 |
2 June 2007 | Accounts for a dormant company made up to 30 September 2006 |
27 February 2007 | Registered office changed on 27/02/07 from: the lawn tennis association priory lane london SW15 5JQ |
27 February 2007 | Registered office changed on 27/02/07 from: the lawn tennis association priory lane london SW15 5JQ |
27 February 2007 | Registered office changed on 27/02/07 from: the lawn tennis association palliser road west kensington london W14 9EG |
27 February 2007 | Registered office changed on 27/02/07 from: the lawn tennis association palliser road west kensington london W14 9EG |
23 November 2006 | Return made up to 22/11/06; full list of members |
23 November 2006 | Return made up to 22/11/06; full list of members |
2 August 2006 | Accounts for a dormant company made up to 30 September 2005 |
2 August 2006 | Accounts for a dormant company made up to 30 September 2005 |
29 June 2006 | Director's particulars changed |
29 June 2006 | Director's particulars changed |
5 May 2006 | New director appointed |
5 May 2006 | New director appointed |
10 April 2006 | Director resigned |
10 April 2006 | Director resigned |
7 March 2006 | Director resigned |
7 March 2006 | Director resigned |
7 March 2006 | New director appointed |
7 March 2006 | New director appointed |
25 November 2005 | Return made up to 22/11/05; full list of members |
25 November 2005 | Return made up to 22/11/05; full list of members |
10 December 2004 | Return made up to 22/11/04; full list of members |
10 December 2004 | Accounts for a dormant company made up to 30 September 2004 |
10 December 2004 | Accounts for a dormant company made up to 30 September 2004 |
10 December 2004 | Return made up to 22/11/04; full list of members |
9 June 2004 | Particulars of mortgage/charge |
9 June 2004 | Particulars of mortgage/charge |
9 February 2004 | Registered office changed on 09/02/04 from: the queen's club palliser road west kensington london. W14 9EG |
9 February 2004 | Registered office changed on 09/02/04 from: the queen's club palliser road west kensington london. W14 9EG |
16 December 2003 | Return made up to 22/11/03; full list of members |
16 December 2003 | Return made up to 22/11/03; full list of members |
25 November 2003 | Accounts for a dormant company made up to 30 September 2003 |
25 November 2003 | Accounts for a dormant company made up to 30 September 2003 |
1 April 2003 | Accounts for a dormant company made up to 30 September 2002 |
1 April 2003 | Accounts for a dormant company made up to 30 September 2002 |
26 February 2003 | Resolutions
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26 February 2003 | Resolutions
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25 February 2003 | Auditor's resignation |
25 February 2003 | Auditor's resignation |
5 February 2003 | New director appointed |
5 February 2003 | New director appointed |
24 January 2003 | Director resigned |
24 January 2003 | Director resigned |
6 December 2002 | Return made up to 22/11/02; full list of members |
6 December 2002 | Return made up to 22/11/02; full list of members |
11 November 2002 | Secretary's particulars changed |
11 November 2002 | Secretary's particulars changed |
23 January 2002 | Accounts made up to 30 September 2001 |
23 January 2002 | Accounts made up to 30 September 2001 |
21 December 2001 | Return made up to 22/11/01; full list of members |
21 December 2001 | Return made up to 22/11/01; full list of members |
20 December 2000 | Accounts made up to 30 September 2000 |
20 December 2000 | Accounts made up to 30 September 2000 |
27 November 2000 | Return made up to 22/11/00; full list of members |
27 November 2000 | Return made up to 22/11/00; full list of members |
1 March 2000 | New director appointed |
1 March 2000 | New director appointed |
31 January 2000 | Director resigned |
31 January 2000 | Director resigned |
7 December 1999 | Return made up to 22/11/99; full list of members
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7 December 1999 | Return made up to 22/11/99; full list of members
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5 December 1999 | Accounts for a small company made up to 30 September 1999 |
5 December 1999 | Accounts for a small company made up to 30 September 1999 |
16 July 1999 | Accounts made up to 30 September 1998 |
16 July 1999 | Accounts made up to 30 September 1998 |
4 March 1999 | Auditor's resignation |
4 March 1999 | Auditor's resignation |
17 December 1998 | Return made up to 22/11/98; full list of members
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17 December 1998 | Return made up to 22/11/98; full list of members
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20 February 1998 | Accounts made up to 30 September 1997 |
20 February 1998 | Accounts made up to 30 September 1997 |
11 February 1998 | New director appointed |
11 February 1998 | Director resigned |
11 February 1998 | Director resigned |
11 February 1998 | New director appointed |
24 December 1997 | Return made up to 22/11/97; full list of members |
24 December 1997 | Return made up to 22/11/97; full list of members |
4 March 1997 | New director appointed |
4 March 1997 | New director appointed |
21 February 1997 | New director appointed |
21 February 1997 | New director appointed |
11 February 1997 | Director resigned |
11 February 1997 | Director resigned |
11 February 1997 | Director resigned |
11 February 1997 | Director resigned |
29 January 1997 | Accounts made up to 30 September 1996 |
29 January 1997 | Accounts made up to 30 September 1996 |
22 January 1997 | Return made up to 22/11/96; full list of members |
22 January 1997 | Return made up to 22/11/96; full list of members |
25 January 1996 | New director appointed |
25 January 1996 | New director appointed |
20 December 1995 | Accounts made up to 30 September 1995 |
20 December 1995 | Accounts made up to 30 September 1995 |
1 December 1995 | Return made up to 22/11/95; full list of members
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1 December 1995 | Return made up to 22/11/95; full list of members
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17 July 1995 | New director appointed |
17 July 1995 | New director appointed |
30 June 1995 | Director resigned |
30 June 1995 | Director resigned |
1 January 1995 | A selection of documents registered before 1 January 1995 |
21 December 1994 | Accounts made up to 30 September 1994 |
21 December 1994 | Accounts made up to 30 September 1994 |
25 November 1994 | Return made up to 22/11/94; full list of members
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25 November 1994 | Return made up to 22/11/94; full list of members
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20 March 1994 | Accounts made up to 30 September 1993 |
20 March 1994 | Accounts made up to 30 September 1993 |
5 January 1994 | Return made up to 22/11/93; no change of members
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5 January 1994 | Return made up to 22/11/93; no change of members
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29 July 1993 | Accounts made up to 30 September 1992 |
29 July 1993 | Accounts made up to 30 September 1992 |
23 December 1992 | Registered office changed on 23/12/92 from: 19 harley street london W1N 2DT |
23 December 1992 | Registered office changed on 23/12/92 from: 19 harley street london W1N 2DT |
30 November 1992 | Return made up to 22/11/92; no change of members |
30 November 1992 | Return made up to 22/11/92; no change of members |
12 August 1992 | Accounts made up to 30 September 1991 |
12 August 1992 | Accounts made up to 30 September 1991 |
26 November 1991 | Return made up to 22/11/91; full list of members |
26 November 1991 | Return made up to 22/11/91; full list of members |
5 August 1991 | Accounts made up to 30 September 1990 |
5 August 1991 | Accounts made up to 30 September 1990 |
21 February 1990 | New director appointed |
21 February 1990 | New director appointed |
12 February 1990 | Accounting reference date notified as 30/09 |
12 February 1990 | Accounting reference date notified as 30/09 |
5 February 1990 | Resolutions
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5 February 1990 | Resolutions
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2 February 1990 | Company name changed loamsun LIMITED\certificate issued on 05/02/90 |
2 February 1990 | Company name changed loamsun LIMITED\certificate issued on 05/02/90 |
21 January 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
21 January 1990 | Registered office changed on 21/01/90 from: classic house 174-180 old street london EC1V 9BP |
21 January 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
21 January 1990 | Registered office changed on 21/01/90 from: classic house 174-180 old street london EC1V 9BP |
22 November 1989 | Incorporation |
22 November 1989 | Incorporation |