| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-15 => 2023-01-14 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-14 => 2024-10-14 |
| 2024-04-07 |
update num_mort_charges 59 => 60 |
| 2024-04-07 |
update num_mort_outstanding 6 => 7 |
| 2023-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/23 |
| 2023-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008016160060 |
| 2023-04-07 |
update num_mort_charges 58 => 59 |
| 2023-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008016160059 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MANSOUR |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-16 => 2022-01-15 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-14 => 2023-10-14 |
| 2022-07-07 |
update company_status Voluntary Arrangement => Active |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/01/22 |
| 2022-06-27 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-01-11 => 2021-01-16 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-14 => 2022-10-14 |
| 2022-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/01/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-12-07 |
delete address 1ST FLOOR 7 CASTLE QUAY CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FW |
| 2021-12-07 |
insert address UNIT 1 CASTLE MARINA ROAD NOTTINGHAM ENGLAND NG7 1TN |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JOHN MATTHEWS / 18/10/2021 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JOHN MATTHEWS / 18/10/2021 |
| 2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUZZ HOLDINGS LIMITED / 04/11/2021 |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
1ST FLOOR 7 CASTLE QUAY
CASTLE BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 1FW |
| 2021-10-04 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 02/08/2021 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-14 => 2022-01-14 |
| 2021-04-07 |
update num_mort_charges 57 => 58 |
| 2021-04-07 |
update num_mort_outstanding 4 => 5 |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008016160058 |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN MATTHEWS / 25/11/2020 |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIME QUEEN |
| 2021-02-07 |
delete address NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT |
| 2021-02-07 |
insert address 1ST FLOOR 7 CASTLE QUAY CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FW |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-12 => 2020-01-11 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-14 => 2021-10-14 |
| 2021-02-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JAIME QUEEN |
| 2021-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/01/20 |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
NEW CASTLE HOUSE CASTLE BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 1FT |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHN MATTHEWS / 17/11/2020 |
| 2020-10-30 |
update company_status Active => Voluntary Arrangement |
| 2020-10-30 |
update num_mort_charges 56 => 57 |
| 2020-10-30 |
update num_mort_outstanding 3 => 4 |
| 2020-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHN MATTHEWS / 09/03/2020 |
| 2020-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008016160057 |
| 2020-08-19 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2020-07-07 |
update accounts_next_due_date 2020-10-14 => 2021-01-14 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-13 => 2019-01-12 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-14 => 2020-10-14 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/19 |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHN MATTHEWS / 01/08/2019 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED GARY PAYNE |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-14 => 2018-01-13 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-14 => 2019-10-14 |
| 2018-10-07 |
insert company_previous_name GALA BINGO LIMITED |
| 2018-10-07 |
update name GALA BINGO LIMITED => BUZZ ENTERTAINMENT LIMITED |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/18 |
| 2018-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GALA BINGO HOLDINGS LIMITED / 03/09/2018 |
| 2018-09-03 |
update statutory_documents COMPANY NAME CHANGED GALA BINGO LIMITED
CERTIFICATE ISSUED ON 03/09/18 |
| 2018-09-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-07 |
update num_mort_charges 55 => 56 |
| 2018-06-07 |
update num_mort_outstanding 2 => 3 |
| 2018-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008016160056 |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN SHAW |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX WOOD |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-12-08 |
delete company_previous_name BASS LEISURE ACTIVITIES LIMITED |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED CHRIS MATTHEWS |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAWCETT |
| 2017-11-07 |
update accounts_last_madeup_date 2015-09-26 => 2017-01-14 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-14 => 2018-10-14 |
| 2017-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/17 |
| 2017-08-07 |
update registered_address |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN FAWCETT |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WYKES |
| 2016-10-07 |
update account_ref_day 30 => 14 |
| 2016-10-07 |
update account_ref_month 9 => 1 |
| 2016-10-07 |
update accounts_next_due_date 2017-06-30 => 2017-10-14 |
| 2016-09-13 |
update statutory_documents CURREXT FROM 30/09/2016 TO 14/01/2017 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-27 => 2015-09-26 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-03-08 |
update statutory_documents ALTER ARTICLES 19/12/2015 |
| 2016-02-12 |
update statutory_documents ALTER ARTICLES 19/12/2015 |
| 2016-02-09 |
update num_mort_charges 54 => 55 |
| 2016-02-09 |
update num_mort_outstanding 1 => 2 |
| 2016-02-01 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-07 |
update num_mort_outstanding 8 => 1 |
| 2016-01-07 |
update num_mort_satisfied 46 => 53 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEX WOOD |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL WYKES |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOWTELL |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED |
| 2016-01-05 |
update statutory_documents ALTER ARTICLES 19/12/2015 |
| 2015-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008016160054 |
| 2015-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2015-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 2015-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 2015-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 2015-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2015-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008016160055 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-27 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update num_mort_charges 53 => 54 |
| 2015-07-07 |
update num_mort_outstanding 7 => 8 |
| 2015-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/14 |
| 2015-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008016160054 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-26 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-08-22 |
update statutory_documents CAPITALISATION OF RESERVES 14/08/2014 |
| 2014-08-22 |
update statutory_documents 14/08/14 STATEMENT OF CAPITAL GBP 243462661 |
| 2014-08-14 |
update statutory_documents SOLVENCY STATEMENT DATED 14/08/14 |
| 2014-08-14 |
update statutory_documents REDUCE ISSUED CAPITAL 14/08/2014 |
| 2014-08-14 |
update statutory_documents 14/08/14 STATEMENT OF CAPITAL GBP 2434626.61 |
| 2014-08-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/13 |
| 2014-03-07 |
delete address NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG7 1FT |
| 2014-03-07 |
insert address NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT |
| 2014-03-07 |
insert company_previous_name GALA HOLDINGS LIMITED |
| 2014-03-07 |
update name GALA HOLDINGS LIMITED => GALA BINGO LIMITED |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-11 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-02-06 |
update statutory_documents COMPANY NAME CHANGED GALA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 06/02/14 |
| 2014-02-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-10-10 |
update statutory_documents ADOPT ARTICLES 16/09/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-24 => 2012-09-29 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12 |
| 2013-06-25 |
delete address 71 QUEENSWAY LONDON ENGLAND W2 4QH |
| 2013-06-25 |
insert address NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG7 1FT |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-25 => 2011-09-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update num_mort_charges 51 => 52 |
| 2013-06-21 |
update num_mort_outstanding 5 => 6 |
| 2013-06-21 |
update num_mort_charges 52 => 53 |
| 2013-06-21 |
update num_mort_outstanding 6 => 7 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011 |
| 2013-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
71 QUEENSWAY
LONDON
W2 4QH
ENGLAND |
| 2013-02-14 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 53 |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/11 |
| 2012-06-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:52 |
| 2012-06-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:52 |
| 2012-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 52 |
| 2012-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 51 |
| 2012-03-13 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 50 |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED PAUL BOWTELL |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES |
| 2011-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 49 |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/10 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 2011-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 2011-02-17 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN |
| 2010-10-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/09 |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON |
| 2010-03-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 |
| 2010-03-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 |
| 2010-01-29 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009 |
| 2009-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2009 FROM
GLEBE HOUSE
VICARAGE DRIVE
BARKING
ESSEX
IG11 7NS |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED DOMINIC STEPHEN HARRISON |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED GARY WILLIAM HUGHES |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CRONK |
| 2009-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/08 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
NEW CASTLE HOUSE
CASTLE BOULEVARD
NOTTINGHAM
NG7 1FT |
| 2006-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS; AMEND |
| 2006-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-06 |
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| 2005-07-30 |
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| 2005-07-29 |
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| 2005-03-24 |
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| 2005-03-08 |
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| 2005-03-08 |
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| 2005-03-08 |
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| 2005-03-08 |
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| 2005-03-08 |
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| 2005-02-25 |
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| 2005-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-25 |
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| 2005-02-25 |
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| 2005-02-25 |
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| 2005-02-21 |
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| 2005-02-21 |
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| 2005-02-18 |
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| 2005-02-17 |
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| 2005-02-11 |
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| 2005-02-11 |
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| 2005-02-11 |
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| 2005-02-11 |
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| 2005-02-08 |
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| 2005-01-05 |
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| 2004-12-23 |
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| 2004-06-18 |
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| 2004-02-19 |
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| 2003-10-25 |
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| 2003-10-11 |
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| 2003-06-24 |
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| 2003-03-02 |
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| 2003-02-18 |
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| 2003-02-17 |
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| 2003-02-05 |
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| 2002-08-04 |
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| 2002-03-28 |
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| 2002-01-29 |
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| 2002-01-28 |
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| 2001-12-21 |
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| 2001-10-26 |
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| 2001-08-20 |
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| 2001-05-09 |
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| 2001-05-04 |
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| 2001-02-08 |
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| 2001-01-11 |
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| 2000-10-30 |
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| 2000-05-02 |
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| 2000-04-28 |
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| 2000-04-12 |
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| 2000-02-03 |
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| 1999-06-29 |
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| 1999-04-29 |
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| 1999-02-11 |
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| 1998-07-09 |
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| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
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| 1998-01-19 |
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| 1998-01-19 |
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| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-02 |
update statutory_documents ADOPT MEM AND ARTS 13/12/97 |
| 1997-12-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/97 FROM:
NO 1 FIRST AVENUE
CENTRUM ONE HUNDRED BRANSTON
BURTON ON TRENT
STAFFORDSHIRE DE14 2WB |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents COMPANY NAME CHANGED
BASS LEISURE ACTIVITIES LIMITED
CERTIFICATE ISSUED ON 13/11/97 |
| 1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1997-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/96 FROM:
3 THE MALTINGS
WETMORE ROAD
BURTON UPON TRENT
STAFFORDSHIRE DE14 1SE |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 17/01/96; CHANGE OF MEMBERS |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94 |
| 1994-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/93 |
| 1994-02-07 |
update statutory_documents S252 DISP LAYING ACC 30/09/93 |
| 1994-02-07 |
update statutory_documents S366A DISP HOLDING AGM 30/09/93 |
| 1994-02-07 |
update statutory_documents S386 DISP APP AUDS 30/09/93 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 1993-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92 |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93 FROM:
137 HIGH STREET
BURTON-ON-TRENT
DE14 1JE |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 1992-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-16 |
update statutory_documents £ NC 200000000/300000000
25/09/91 |
| 1991-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED 25/09/91 |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-06-02 |
update statutory_documents NC INC ALREADY ADJUSTED
09/05/91 |
| 1991-06-02 |
update statutory_documents £ NC 500000/200000000
09 |
| 1991-04-15 |
update statutory_documents RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 1990-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/88 |
| 1989-04-12 |
update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 1988-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87 |
| 1988-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-12 |
update statutory_documents RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 1987-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1986-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-02-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/85 |
| 1985-02-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
| 1984-04-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/09/83 |
| 1984-03-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/03/84 |
| 1983-09-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/09/83 |
| 1983-08-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/09/82 |
| 1982-11-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/81 |
| 1982-06-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/01/81 |
| 1981-03-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/80 |
| 1980-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1979-12-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/77 |
| 1977-11-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/11/77 |
| 1977-04-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/01/76 |
| 1976-04-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/75 |
| 1976-03-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/75 |
| 1973-08-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 1973-05-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/12/73 |
| 1964-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1964-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |