| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-27 => 2024-05-27 |
| 2023-06-06 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HIGGINS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-25 => 2023-05-27 |
| 2022-07-13 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update account_ref_day 28 => 27 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2022-08-25 |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE HOGG |
| 2022-05-25 |
update statutory_documents PREVSHO FROM 28/08/2021 TO 27/08/2021 |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELWYN GRIFFITHS |
| 2022-01-07 |
insert sic_code 85600 - Educational support services |
| 2022-01-07 |
insert sic_code 93110 - Operation of sports facilities |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROY WOODLAND |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE RICHMOND |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-28 => 2022-05-28 |
| 2021-06-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MS ADRIENNE RICHMOND |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES HIGGINS |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-28 => 2021-05-28 |
| 2020-08-25 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-05-28 => 2020-08-28 |
| 2020-05-05 |
update statutory_documents CURRSHO FROM 28/11/2020 TO 28/08/2020 |
| 2020-05-04 |
update statutory_documents CURREXT FROM 28/08/2020 TO 28/11/2020 |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE UNWIN |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN CONCANNON |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MAHLER |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PATTISON |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA CLARK |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BRYAN |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY YOUNG |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE PORTER |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOANA MACKAY |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-09 => 2020-05-28 |
| 2019-08-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 29 => 28 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-29 => 2019-08-09 |
| 2019-05-09 |
update statutory_documents PREVSHO FROM 29/08/2018 TO 28/08/2018 |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PATTISON |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE LOUISA UNWIN / 20/05/2018 |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LOUISA MALVEZZI CAMPEGGI / 20/05/2018 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN MCLEISH |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHIILIPS |
| 2018-07-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-29 => 2019-05-29 |
| 2018-06-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category SMALL => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-24 => 2018-05-29 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-06-08 |
update account_ref_day 31 => 29 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2017-08-24 |
| 2017-05-24 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 29/08/2016 |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MISS LINDA CLARK |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET BRYAN |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN CONCANNON |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS MARY YOUNG |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS SHOANA MORVEN MACKAY |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE LOUISA UNWIN / 04/06/2015 |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WADDINGTON |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENAN SYKES |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE ROWNTREE |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MIKE ANTHONY PORTER |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA RUTH MAHLER |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDINER |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MURPHY |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRINA MAWER |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MS JANET DEAN |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-08-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-11-14 => 2016-05-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-09 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-09-14 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-09-08 |
update account_ref_month 12 => 8 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2015-11-14 |
| 2015-08-14 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/08/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2015-01-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED KATHARINE PRISCILLA RUTH ROWNTREE |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA JANE WADDINGTON |
| 2014-12-08 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE STIMSON |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH WILSON |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY LAURIE |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WOODS |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BILTON |
| 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 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PHIILIPS |
| 2014-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-17 |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS GWENAN JANE SYKES |
| 2013-08-20 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 55900 - Other accommodation |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-23 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS PETRINA MARGARET MAWER |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE JANE BILTON |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED DR ELISABETH MARY WILSON |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY WILLMOTT |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE ELAINE STIMSON |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DAVIS |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LODRICK |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE DAVIS |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY RUTH LAURIE |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MS AILEEN MCLEISH |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED LUKE MURPHY |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE LOUISA UNWIN |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JULIET WOODS |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM GARDINER |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NORTHEY DAVID GRAY |
| 2012-11-13 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GEOGHEGHAN BREEN |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-13 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAVIS / 01/01/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DAVIS |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GEOGHEGHAN BREEN |
| 2010-09-24 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES WILLIAMS / 27/08/2010 |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHERWIN |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MS JULIE LODRICK |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA GANT |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL LIVERSIDGE |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GREEN |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND WILLIAMS |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KEMP WOODS |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS |
| 1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-17 |
update statutory_documents RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents ADOPT MEM AND ARTS 20/03/90 |
| 1990-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/90 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1990-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-25 |
update statutory_documents COMPANY NAME CHANGED
SEASONSEND LIMITED
CERTIFICATE ISSUED ON 26/01/90 |
| 1989-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |