| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY NOLAN / 02/08/2023 |
| 2023-06-07 |
delete address UNIT G01, GROUND FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2023-06-07 |
insert address UNIT 201, 2ND FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM
UNIT G01, GROUND FLOOR METROLINE HOUSE
118-122 COLLEGE ROAD
HARROW
HA1 1BQ
ENGLAND |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
delete address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW ENGLAND HA1 3EX |
| 2023-04-07 |
insert address UNIT G01, GROUND FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD
HARROW
HA1 3EX
ENGLAND |
| 2022-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANTAY ESTATES LIMITED |
| 2021-02-10 |
update statutory_documents CESSATION OF ADAM LEIGH HODGKINS AS A PSC |
| 2021-02-08 |
delete address 30 ST. GILES OXFORD ENGLAND OX1 3LE |
| 2021-02-08 |
insert address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW ENGLAND HA1 3EX |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
30 ST. GILES
OXFORD
OX1 3LE
ENGLAND |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR TONY NOLAN |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE GADSDEN |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HODGKINS |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY HODGKINS |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM HODGKINS |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 1 => 2 |
| 2020-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM LEIGH HODGKINS / 11/03/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-03-07 |
delete address 65 MOUNT PLEASANT ROAD WEALD SEVENOAKS KENT TN14 6QB |
| 2018-03-07 |
insert address 30 ST. GILES OXFORD ENGLAND OX1 3LE |
| 2018-03-07 |
update reg_address_care_of ADAM HODGKINS => null |
| 2018-03-07 |
update registered_address |
| 2018-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM
C/O ADAM HODGKINS
65 MOUNT PLEASANT ROAD
WEALD
SEVENOAKS
KENT
TN14 6QB |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-29 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HODGKINS |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 65 MOUNT PLEASANT ROAD WEALD SEVENOAKS KENT ENGLAND TN14 6QB |
| 2015-06-08 |
insert address 65 MOUNT PLEASANT ROAD WEALD SEVENOAKS KENT TN14 6QB |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-27 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ALYS HODGKINS / 01/07/2014 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEIGH HODGKINS / 23/08/2010 |
| 2015-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM LEIGH HODGKINS / 23/08/2010 |
| 2014-11-07 |
delete address BROOKSIDE SCHOOL LANE STADHAMPTON OXFORD OX44 7TR |
| 2014-11-07 |
insert address 65 MOUNT PLEASANT ROAD WEALD SEVENOAKS KENT ENGLAND TN14 6QB |
| 2014-11-07 |
update reg_address_care_of null => ADAM HODGKINS |
| 2014-11-07 |
update registered_address |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
BROOKSIDE
SCHOOL LANE
STADHAMPTON
OXFORD
OX44 7TR |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS AMY DENISE HODGKINS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-16 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-08-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-07-10 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-22 |
delete company_previous_name PEREGRINE HOLIDAYS LIMITED |
| 2012-05-30 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEIGH HODGKINS / 01/10/2009 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ALYS HODGKINS / 01/10/2009 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 1999-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1998-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 1996-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1994-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/93 FROM:
41 SOUTH PARADE
OXFORD
OX2 7JL |
| 1993-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1993-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-09-14 |
update statutory_documents COMPANY NAME CHANGED
PEREGRINE HOLIDAYS LIMITED
CERTIFICATE ISSUED ON 15/09/92 |
| 1992-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-19 |
update statutory_documents COMPANY NAME CHANGED
TOWN & GOWN LIMITED
CERTIFICATE ISSUED ON 20/05/88 |
| 1987-10-30 |
update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 1987-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-08-04 |
update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 1986-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |