Total Documents | 250 |
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Total Pages | 1,680 |
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31 October 2023 | Confirmation statement made on 31 October 2023 with no updates |
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8 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
8 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
20 June 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
20 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
4 November 2022 | Confirmation statement made on 31 October 2022 with no updates |
6 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
6 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
6 July 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
6 July 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 |
11 November 2021 | Confirmation statement made on 31 October 2021 with no updates |
28 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
28 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 |
28 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
28 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
3 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
23 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
23 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
23 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
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 |
16 October 2019 | Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England to National Tennis Centre Priory Lane London SW15 5JQ |
16 October 2019 | Confirmation statement made on 2 October 2019 with no updates |
15 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 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 |
19 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
19 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
4 October 2018 | Confirmation statement made on 2 October 2018 with no updates |
18 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |
18 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
18 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |
18 September 2018 | Audit exemption subsidiary accounts 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 |
16 October 2017 | Confirmation statement made on 2 October 2017 with no updates |
16 October 2017 | Confirmation statement made on 2 October 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 |
29 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
29 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
29 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
29 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
29 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
29 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
29 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
29 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
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 | 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 | Termination of appointment of Andrew John Poxon as a director on 3 October 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 |
7 December 2016 | Termination of appointment of Andrew John Poxon as a director on 3 October 2016 |
3 October 2016 | Confirmation statement made on 2 October 2016 with updates |
3 October 2016 | Confirmation statement made on 2 October 2016 with updates |
16 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
16 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
16 June 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 |
16 June 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 |
1 June 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
1 June 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
1 June 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
1 June 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
23 December 2015 | Appointment of Mr Andrew John Poxon as a director on 17 December 2015 |
23 December 2015 | Appointment of Mr Andrew John Poxon as a director on 17 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 |
26 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Register(s) moved to registered office address The Lawn Tennis Association 100 Priory Lane Roehampton London SW15 5JQ |
26 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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17 June 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
17 June 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
16 June 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
16 June 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
14 May 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
14 May 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
10 April 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
10 April 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
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 |
7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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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 |
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 | Termination of appointment of Peter Bretherton as a director |
30 December 2013 | Full accounts made up to 30 September 2013 |
30 December 2013 | Full accounts made up to 30 September 2013 |
25 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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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 |
14 January 2013 | Full accounts made up to 30 September 2012 |
14 January 2013 | Full accounts made up to 30 September 2012 |
23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
23 January 2012 | Full accounts made up to 30 September 2011 |
23 January 2012 | Full accounts made up to 30 September 2011 |
21 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
21 October 2011 | Secretary's details changed for Mrs Pauline Anne Preston on 2 October 2010 |
21 October 2011 | Secretary's details changed for Mrs Pauline Anne Preston on 2 October 2010 |
21 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
21 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
21 October 2011 | Secretary's details changed for Mrs Pauline Anne Preston on 2 October 2010 |
14 January 2011 | Appointment of Mrs Catherine Mary Sabin as a director |
14 January 2011 | Termination of appointment of Derek Howorth as a director |
14 January 2011 | Appointment of Mrs Catherine Mary Sabin as a director |
14 January 2011 | Termination of appointment of Derek Howorth as a director |
12 January 2011 | Full accounts made up to 30 September 2010 |
12 January 2011 | Full accounts made up to 30 September 2010 |
16 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
16 November 2010 | Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 |
16 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
16 November 2010 | Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 |
16 November 2010 | Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 |
21 December 2009 | Full accounts made up to 30 September 2009 |
21 December 2009 | Full accounts made up to 30 September 2009 |
10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
31 October 2009 | Register(s) moved to registered inspection location |
31 October 2009 | Register(s) moved to registered inspection location |
30 October 2009 | Register inspection address has been changed |
30 October 2009 | Director's details changed for Roger James Draper on 1 October 2009 |
30 October 2009 | Director's details changed for Derek Paul Howorth on 1 October 2009 |
30 October 2009 | Director's details changed for Derek Paul Howorth on 1 October 2009 |
30 October 2009 | Director's details changed for Peter William Bretherton on 1 October 2009 |
30 October 2009 | Director's details changed for Peter William Bretherton on 1 October 2009 |
30 October 2009 | Director's details changed for Roger James Draper on 1 October 2009 |
30 October 2009 | Director's details changed for Peter William Bretherton on 1 October 2009 |
30 October 2009 | Director's details changed for Roger James Draper on 1 October 2009 |
30 October 2009 | Director's details changed for Derek Paul Howorth on 1 October 2009 |
30 October 2009 | Register inspection address has been changed |
28 February 2009 | Appointment terminated director stuart smith |
28 February 2009 | Director appointed roger james draper |
28 February 2009 | Appointment terminated director stuart smith |
28 February 2009 | Director appointed roger james draper |
25 February 2009 | Full accounts made up to 30 September 2008 |
25 February 2009 | Full accounts made up to 30 September 2008 |
21 October 2008 | Return made up to 02/10/08; full list of members |
21 October 2008 | Return made up to 02/10/08; full list of members |
26 February 2008 | Full accounts made up to 30 September 2007 |
26 February 2008 | Full accounts made up to 30 September 2007 |
11 October 2007 | Return made up to 02/10/07; full list of members |
11 October 2007 | Return made up to 02/10/07; full list of members |
21 May 2007 | Full accounts made up to 30 September 2006 |
21 May 2007 | Full accounts made up to 30 September 2006 |
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 |
6 October 2006 | Return made up to 02/10/06; full list of members |
6 October 2006 | Director's particulars changed |
6 October 2006 | Director's particulars changed |
6 October 2006 | Return made up to 02/10/06; full list of members |
2 August 2006 | Full accounts made up to 30 September 2005 |
2 August 2006 | Full accounts made up to 30 September 2005 |
8 March 2006 | Director resigned |
8 March 2006 | Director resigned |
8 March 2006 | New director appointed |
8 March 2006 | New director appointed |
18 October 2005 | Return made up to 02/10/05; full list of members |
18 October 2005 | Return made up to 02/10/05; full list of members |
17 October 2005 | Director's particulars changed |
17 October 2005 | Director's particulars changed |
24 November 2004 | Full accounts made up to 30 September 2004 |
24 November 2004 | Full accounts made up to 30 September 2004 |
25 October 2004 | Return made up to 02/10/04; full list of members |
25 October 2004 | Return made up to 02/10/04; full list of members |
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 |
25 November 2003 | Full accounts made up to 30 September 2003 |
25 November 2003 | Full accounts made up to 30 September 2003 |
20 October 2003 | Return made up to 02/10/03; full list of members |
20 October 2003 | Return made up to 02/10/03; full list of members |
1 April 2003 | Full accounts made up to 30 September 2002 |
1 April 2003 | Full accounts made up to 30 September 2002 |
25 February 2003 | Auditor's resignation |
25 February 2003 | Auditor's resignation |
13 February 2003 | New director appointed |
13 February 2003 | New director appointed |
5 February 2003 | Resolutions
|
5 February 2003 | Resolutions
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24 January 2003 | Director resigned |
24 January 2003 | Director resigned |
29 October 2002 | Return made up to 02/10/02; full list of members
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29 October 2002 | Return made up to 02/10/02; full list of members
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23 January 2002 | Full accounts made up to 30 September 2001 |
23 January 2002 | Full accounts made up to 30 September 2001 |
5 November 2001 | Return made up to 02/10/01; full list of members |
5 November 2001 | Return made up to 02/10/01; full list of members |
20 December 2000 | Full accounts made up to 30 September 2000 |
20 December 2000 | Full accounts made up to 30 September 2000 |
18 October 2000 | Return made up to 02/10/00; full list of members |
18 October 2000 | Return made up to 02/10/00; full list of members |
8 March 2000 | New director appointed |
8 March 2000 | New director appointed |
31 January 2000 | Director resigned |
31 January 2000 | Director resigned |
5 December 1999 | Full accounts made up to 30 September 1999 |
5 December 1999 | Full accounts made up to 30 September 1999 |
25 October 1999 | Return made up to 21/09/99; full list of members |
25 October 1999 | Return made up to 21/09/99; full list of members |
16 July 1999 | Full accounts made up to 30 September 1998 |
16 July 1999 | Full accounts made up to 30 September 1998 |
4 March 1999 | Auditor's resignation |
4 March 1999 | Auditor's resignation |
23 February 1998 | Full accounts made up to 30 September 1997 |
23 February 1998 | Full accounts made up to 30 September 1997 |
11 February 1998 | Director resigned |
11 February 1998 | Director resigned |
11 February 1998 | New director appointed |
11 February 1998 | New director appointed |
26 October 1997 | Return made up to 02/10/97; full list of members
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26 October 1997 | Return made up to 02/10/97; full list of members
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21 February 1997 | New director appointed |
21 February 1997 | New director appointed |
11 February 1997 | Director resigned |
11 February 1997 | Director resigned |
4 February 1997 | Ad 02/10/96--------- £ si 98@1=98 £ ic 2/100 |
4 February 1997 | Ad 02/10/96--------- £ si 98@1=98 £ ic 2/100 |
31 December 1996 | New director appointed |
31 December 1996 | Director resigned |
31 December 1996 | New director appointed |
31 December 1996 | Director resigned |
31 December 1996 | New director appointed |
31 December 1996 | New director appointed |
31 December 1996 | New director appointed |
31 December 1996 | New director appointed |
20 December 1996 | Registered office changed on 20/12/96 from: 1 mitchell lane bristol BS1 6BU |
20 December 1996 | Registered office changed on 20/12/96 from: 1 mitchell lane bristol, BS1 6BU |
20 October 1996 | Accounting reference date shortened from 31/10/97 to 30/09/97 |
20 October 1996 | Accounting reference date shortened from 31/10/97 to 30/09/97 |
17 October 1996 | Secretary resigned |
17 October 1996 | Secretary resigned |
17 October 1996 | New secretary appointed |
17 October 1996 | New secretary appointed |
2 October 1996 | Incorporation |
2 October 1996 | Incorporation |