HAYDOCK PARK LEISURE COMPANY LIMITED - History of Changes


DateDescription
2025-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/25, NO UPDATES
2024-09-27 update statutory_documents 31/12/23 UNAUDITED ABRIDGED
2024-09-03 update statutory_documents FIRST GAZETTE
2024-08-29 update statutory_documents DIRECTOR APPOINTED MR STUART JOHN CLARK
2024-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, NO UPDATES
2024-02-08 update statutory_documents SECRETARY APPOINTED MRS STEPHANIE CHESTER
2024-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BARKER
2024-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY BARKER
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
2023-09-29 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES
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
2022-10-14 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-13 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-10-31 => 2021-09-30
2021-02-07 update accounts_next_due_date 2020-12-31 => 2020-10-31
2021-01-29 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-08 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2018-11-07 update account_category null => UNAUDITED ABRIDGED
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, 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
2016-09-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-07-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-06-16 update statutory_documents 25/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-07-07 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-06-11 update statutory_documents 25/05/15 FULL LIST
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-05 update statutory_documents 25/05/14 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2013-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-07-01 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-28 update statutory_documents 25/05/13 FULL LIST
2013-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITTLE
2013-06-21 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-21 update statutory_documents DIRECTOR APPOINTED MR ROY STEVEN BARKER
2012-12-21 update statutory_documents SECRETARY APPOINTED MR ROY STEVEN BARKER
2012-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PROCTOR
2012-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY PROCTOR
2012-06-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-30 update statutory_documents 25/05/12 FULL LIST
2011-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-27 update statutory_documents 25/05/11 FULL LIST
2010-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-03 update statutory_documents 25/05/10 FULL LIST
2009-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-31 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-12 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-26 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-06 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-01 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-06-05 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-11 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-15 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents DIRECTOR RESIGNED
2000-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-12 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-06-14 update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-06-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/99
1999-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-04 update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-06-05 update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-20 update statutory_documents NEW SECRETARY APPOINTED
1996-06-20 update statutory_documents SECRETARY RESIGNED
1996-06-07 update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1996-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-07 update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1995-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-18 update statutory_documents DIRECTOR RESIGNED
1995-04-18 update statutory_documents DIRECTOR RESIGNED
1994-06-05 update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
1994-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-19 update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1993-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-08 update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
1992-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-11 update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
1991-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-04 update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
1990-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-12-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-15 update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
1989-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-24 update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
1988-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-27 update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
1987-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-11 update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
1986-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85