Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-07 |
update account_ref_day 29 => 31 |
2023-09-07 |
update accounts_next_due_date 2023-09-29 => 2023-09-30 |
2023-08-23 |
update statutory_documents PREVEXT FROM 29/12/2022 TO 31/12/2022 |
2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-03-23 => 2023-09-29 |
2023-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-04-07 |
update account_ref_day 30 => 29 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-23 |
2022-12-23 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MALONE |
2022-07-07 |
update account_category SMALL => FULL |
2022-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-07-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2022-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BANCROFT |
2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER VINCENT MALONE |
2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LEWIS ARMITSTEAD |
2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM LAMBERT |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-09-07 |
update account_category GROUP => SMALL |
2021-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
2021-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2021-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-06-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-06-08 |
update statutory_documents FIRST GAZETTE |
2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
2021-04-06 |
update statutory_documents FIRST GAZETTE |
2020-12-07 |
update account_ref_day 31 => 30 |
2020-12-07 |
update account_ref_month 3 => 12 |
2020-11-10 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
2020-10-29 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR LIAM RUARI LAMBERT |
2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMITSTEAD |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
2020-01-07 |
update account_category FULL => GROUP |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-08-07 |
update num_mort_charges 10 => 12 |
2019-08-07 |
update num_mort_outstanding 0 => 2 |
2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020024620011 |
2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020024620012 |
2019-04-07 |
update num_mort_outstanding 2 => 0 |
2019-04-07 |
update num_mort_satisfied 8 => 10 |
2019-03-13 |
update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 11095219 |
2019-03-07 |
delete address NORTHCOTE MANOR NORTHCOTE ROAD LANGHO BLACKBURN BB6 8BE |
2019-03-07 |
insert address 16-18 ST JAMES'S PLACE LONDON ENGLAND SW1A 1NJ |
2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-03-07 |
update registered_address |
2019-03-04 |
update statutory_documents AUTHORISED SHARE CAPITAL REVOKED 13/02/2019 |
2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
NORTHCOTE MANOR
NORTHCOTE ROAD
LANGHO
BLACKBURN
BB6 8BE |
2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR MAHMOUD HASSAN BAKR-IBRAHIM |
2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LEWIS ARMITSTEAD |
2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITANNIA HOSPITALITY LIMITED |
2019-02-26 |
update statutory_documents CESSATION OF NORTHCOTE LEISURE GROUP LIMITED AS A PSC |
2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYE |
2019-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020024620009 |
2019-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020024620010 |
2019-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2019-02-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/12/13 |
2019-02-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/12/14 |
2019-02-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/12/15 |
2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SCARBOROUGH |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWORTH |
2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HAWORTH |
2017-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE WIGGANS / 07/04/2017 |
2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWMAN |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-08-07 |
update num_mort_charges 8 => 10 |
2016-08-07 |
update num_mort_outstanding 4 => 2 |
2016-08-07 |
update num_mort_satisfied 4 => 8 |
2016-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020024620008 |
2016-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2016-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020024620009 |
2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020024620010 |
2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
2015-12-14 |
update statutory_documents 13/12/15 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-10-08 |
update num_mort_charges 7 => 8 |
2015-10-08 |
update num_mort_outstanding 3 => 4 |
2015-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020024620008 |
2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA JANE WIGGANS |
2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LEIGH |
2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES BYE |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-07 |
update num_mort_outstanding 4 => 3 |
2015-02-07 |
update num_mort_satisfied 3 => 4 |
2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2015-01-07 |
update statutory_documents 13/12/14 FULL LIST |
2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-04-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRST FLOOR DARWEN HOUSE WALKER PARK WALKER ROAD
GUIDE
BLACKBURN
LANCASHIRE
BB1 2QE
ENGLAND |
2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
2014-01-07 |
insert company_previous_name SANDSHOW LIMITED |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update name SANDSHOW LIMITED => NORTHCOTE HOTEL LIMITED |
2014-01-06 |
update statutory_documents 13/12/13 FULL LIST |
2013-12-19 |
update statutory_documents COMPANY NAME CHANGED SANDSHOW LIMITED
CERTIFICATE ISSUED ON 19/12/13 |
2013-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE NICOLE LEIGH |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
2013-01-08 |
update statutory_documents 13/12/12 FULL LIST |
2012-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LESLIE MATTHEWMAN |
2012-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-12-20 |
update statutory_documents 13/12/11 FULL LIST |
2011-01-05 |
update statutory_documents 13/12/10 FULL LIST |
2010-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-01-05 |
update statutory_documents 13/12/09 FULL LIST |
2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BANCROFT / 11/12/2009 |
2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAWORTH / 11/12/2009 |
2009-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL HAWORTH / 11/12/2009 |
2009-11-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
2008-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
2007-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
2006-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/05 |
2005-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-12-14 |
update statutory_documents £ NC 10000/560000
01/11 |
2005-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-26 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
2003-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
2003-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
2002-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
2001-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-06 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-12-14 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
1999-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-12-09 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
1998-01-02 |
update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
1997-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1997-01-26 |
update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
1995-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
1995-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-02-21 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
1993-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
1992-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-01-31 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
1991-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS |
1990-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1990-03-01 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
1989-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/89 FROM:
NORTHCOTE MANOR HOTEL
NORTHCOTE ROAD
LANGHO
BLACKBURN LANCS |
1989-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/89 FROM:
BRIDGE HOUSE
HEAP BRIDGE
BURY
BL9 7HT |
1989-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
1988-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1987-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-25 |
update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-06-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1986-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1986-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/86 FROM:
SEVENTH FLOOR THE GRAFTONS
STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE WA14 1DQ |
1986-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-15 |
update statutory_documents GAZETTABLE DOCUMENT |
1986-05-15 |
update statutory_documents ALTER MEM AND ARTS |