| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRYANNE MARTIN / 01/01/2023 |
| 2022-09-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRYANNE MARTIN / 10/08/2022 |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN / 10/08/2022 |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRYANNE MARTIN / 10/08/2022 |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OWSTON ESTATE COMPANY LIMITED / 20/05/2022 |
| 2022-06-07 |
delete address HOLME LANE FARM BENTLEY DONCASTER DN5 0LR |
| 2022-06-07 |
insert address OWSTON HALL HOTEL OWSTON DONCASTER ENGLAND DN6 9JF |
| 2022-06-07 |
update num_mort_outstanding 3 => 1 |
| 2022-06-07 |
update num_mort_satisfied 2 => 4 |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
HOLME LANE FARM
BENTLEY
DONCASTER
DN5 0LR |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS KERRYANNE MARTIN |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA EDWARDS |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER EDWARDS |
| 2022-05-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 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 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-29 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-23 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-17 |
update statutory_documents 22/02/14 FULL LIST |
| 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 |
| 2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 num_mort_outstanding 5 => 3 |
| 2013-06-24 |
update num_mort_satisfied 0 => 2 |
| 2013-06-22 |
update num_mort_charges 3 => 5 |
| 2013-06-22 |
update num_mort_outstanding 3 => 5 |
| 2013-03-14 |
update statutory_documents 22/02/13 FULL LIST |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-03-02 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 22/02/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA EDWARDS / 05/03/2010 |
| 2010-03-03 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES EDWARDS / 03/03/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES EDWARDS / 03/03/2010 |
| 2010-02-09 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2010-01-26 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/98 TO 31/03/98 |
| 1998-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 1995-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95 |
| 1995-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 1995-02-22 |
update statutory_documents S386 DISP APP AUDS 31/01/95 |
| 1994-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94 |
| 1994-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 1993-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 1993-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |