| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/24 |
| 2025-03-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/24 |
| 2025-03-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/24 |
| 2025-03-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/24 |
| 2024-10-17 |
update statutory_documents SOLVENCY STATEMENT DATED 24/09/24 |
| 2024-10-17 |
update statutory_documents REDUCE SHARE PREM A/C 24/09/2024 |
| 2024-10-17 |
update statutory_documents 24/09/24 STATEMENT OF CAPITAL GBP 258666672 |
| 2024-10-17 |
update statutory_documents 17/10/24 STATEMENT OF CAPITAL GBP 258666672 |
| 2024-10-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, NO UPDATES |
| 2024-05-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-05-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/23 |
| 2024-05-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/23 |
| 2024-05-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/23 |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HUGHES |
| 2023-06-07 |
delete company_previous_name SC LEISURE HOLDINGS LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-25 => 2022-09-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/09/22 |
| 2023-05-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/09/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
| 2022-10-17 |
update statutory_documents 14/09/22 STATEMENT OF CAPITAL GBP 258666671 |
| 2022-10-03 |
update statutory_documents SOLVENCY STATEMENT DATED 14/09/22 |
| 2022-10-03 |
update statutory_documents REDUCE SHARE PREM A/C 14/09/2022 |
| 2022-10-03 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 258666671 |
| 2022-10-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID FREEMAN |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JANE MARGARET HUGHES |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 2022-08-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/09/22 |
| 2022-08-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/09/22 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK MOTTRAM |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BERROW |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-26 => 2021-09-25 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/09/21 |
| 2022-03-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/09/21 |
| 2021-09-07 |
delete company_previous_name BASS LEISURE HOLDINGS LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-26 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/09/21 |
| 2021-05-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/09/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 258666670 |
| 2021-05-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/09/20 |
| 2021-05-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/09/20 |
| 2021-05-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-20 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 213666670 |
| 2020-10-30 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-28 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-09 |
update statutory_documents SECRETARY APPOINTED MS DENISE PATRICIA BURTON |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 2020-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/19 |
| 2020-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-10 |
update statutory_documents 16/06/20 STATEMENT OF CAPITAL GBP 163666670 |
| 2020-07-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-07-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/19 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE PATRICIA BURTON |
| 2020-02-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/09/20 |
| 2020-02-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/09/20 |
| 2019-06-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 |
| 2019-06-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-24 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-26 => 2016-09-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-06-06 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-04-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/04/16 |
| 2016-04-29 |
update statutory_documents REDUCE ISSUED CAPITAL 28/04/2016 |
| 2016-04-29 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 116666670 |
| 2016-04-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-27 => 2015-09-26 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-03 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-27 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/14 |
| 2014-07-07 |
delete sic_code 99999 - Dormant Company |
| 2014-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-03 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-28 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/13 |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 27/09/2013 |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 08/08/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-07-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-24 => 2012-09-29 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-06-05 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON |
| 2013-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12 |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAUDAGAR SINGH |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/11 |
| 2012-05-22 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TODD |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MARTIN |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA COLDRICK |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MOXHAM |
| 2011-05-17 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE |
| 2011-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/10 |
| 2011-01-23 |
update statutory_documents SECRETARY APPOINTED MS DENISE PATRICIA BURTON |
| 2011-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE |
| 2010-11-16 |
update statutory_documents SECRETARY APPOINTED MISS CAROLYN TROUSDALE |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED LEE JONATHAN MILES |
| 2010-09-25 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANN BERROW |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED LEE JONATHAN MILES |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED ROBIN MARK YOUNG |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED SAUDAGAR SINGH |
| 2010-06-04 |
update statutory_documents 07/05/10 NO CHANGES |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRATT |
| 2010-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-15 |
update statutory_documents 08/04/10 STATEMENT OF CAPITAL GBP 116666670 |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/09 |
| 2010-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN ROBERT EDGER / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BRONAGH KENNEDY / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MELVILLE MARTIN / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY PRATT / 13/11/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA COLDRICK |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED KEVIN TODD |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MOXHAM |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED ADAM PETER FOWLE |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED ALISON THOMPSON WHEATON |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD GEOFFREY PRATT |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED ADAM MELVILLE MARTIN |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN ROBERT EDGER |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE |
| 2009-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/08 |
| 2008-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/05 |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/04 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents SALE & PURCHASE AGREEME 25/09/03 |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-14 |
update statutory_documents COMPANY NAME CHANGED
SC LEISURE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/04/03 |
| 2003-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/02 FROM:
20 NORTH AUDLEY STREET
LONDON
W1Y 1WE |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-28 |
update statutory_documents COMPANY NAME CHANGED
BASS LEISURE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 28/08/01 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/00; NO CHANGE OF MEMBERS |
| 2000-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/98 FROM:
NO 1 FIRST AVENUE
CENTRUM ONE HUNDRED
BURTON ON TRENT
STAFFORDSHIRE DE14 2WB |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 1997-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/96 FROM:
3 THE MALTING
WETMORE ROAD
BUROTN UPON TRENT
STAFFORDSHIRE DE14 1SE |
| 1996-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 1995-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/95 FROM:
NEW CASTLE HOUSE
CASTLE BOULEVARD
NOTTINGHAMN
NG7 1FT |
| 1994-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 1994-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/92 |
| 1994-02-17 |
update statutory_documents S386 DISP APP AUDS 28/01/94 |
| 1993-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 1993-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/93 FROM:
137 HIGH STREET
BURTON ON TRENT
DE14 1JZ |
| 1993-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/92 |
| 1993-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 1992-01-24 |
update statutory_documents £ NC 100/200000000
07/11/91 |
| 1992-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/92 FROM:
C/O LINKLATERS & PAINES
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON EC2V 7JA |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-24 |
update statutory_documents ADOPT MEM AND ARTS 07/11/91 |
| 1992-01-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/91 |
| 1991-10-31 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.698) LIMITED
CERTIFICATE ISSUED ON 01/11/91 |
| 1991-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |