CHAIN REACTION ENTERTAINMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/05/1623 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/05/154 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/05/145 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CONNOLLY |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2057840008 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2057840007 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/05/136 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CONNOLLY / 22/05/2012 |
| 22/05/1222 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/04/1126 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CONNOLLY / 03/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/09 FROM: C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU |
| 01/09/091 September 2009 | DIRECTOR'S PARTICULARS NEIL CONNOLLY |
| 01/09/091 September 2009 | SECRETARY'S PARTICULARS CAROLINE CONNOLLY |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU |
| 18/06/0918 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/07/089 July 2008 | SECRETARY'S PARTICULARS CAROLINE CONNOLLY |
| 09/07/089 July 2008 | DIRECTOR'S PARTICULARS NEIL CONNOLLY |
| 03/07/083 July 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DEC MORT/CHARGE ***** |
| 12/07/0712 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/05/05 |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: C/O GILCHRIST & COMPANY 186 BATH STREET GLASGOW G2 4HG |
| 28/08/0428 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0428 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0423 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0423 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: GRAHAM & CO 140 GLASGOW ROAD CLYDEBANK G81 1QL |
| 19/08/0419 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0419 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0419 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/08/0419 August 2004 | ADOPT ARTICLES 16/08/04 VARY SHARE RIGHTS/NAME 16/08/04 |
| 24/07/0424 July 2004 | DEC MORT/CHARGE ***** |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/04/03 |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/07/02 |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 31/05/0131 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | ADOPT ARTICLES 18/08/00 DISAPP PRE-EMPT RIGHTS 18/08/00 RECLASS OF SHARES 18/08/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0022 August 2000 | ADOPT ARTICLES 18/08/00 |
| 13/07/0013 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0020 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 23/05/0023 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED POOLGUARD LIMITED CERTIFICATE ISSUED ON 23/05/00 |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: G OFFICE CHANGED 17/05/00 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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