WESTGATE LEISURE SERVICES LIMITED - History of Changes


DateDescription
2021-05-07 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2021:LIQ. CASE NO.1
2020-04-07 delete address THE ANGEL HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LT
2020-04-07 insert address 36 PARK ROW LEEDS LS1 5JL
2020-04-07 update company_status Active - Proposal to Strike off => Liquidation
2020-04-07 update registered_address
2020-03-30 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2020-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM THE ANGEL HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LT
2020-03-13 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-03-13 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2020-03-13 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2020-03-07 update company_status Active => Active - Proposal to Strike off
2020-03-07 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2020-03-03 update statutory_documents FIRST GAZETTE
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES
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
2018-12-03 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-04 insert person FRANCO BUONO
2017-11-04 insert secretary FRANCO BUONO
2017-11-04 update person_name FRANCO BUONO => FRANCO DEL BUONO
2017-11-04 update person_name FRANCO BUONO => FRANCO DEL BUONO
2017-11-04 update person_usual_residence_country CATHERINE ELIZABETH SPENCE: ENGLAND => UNITED KINGDOM
2017-11-04 update person_usual_residence_country FRANCO DEL BUONO: ENGLAND => UNITED KINGDOM
2017-10-10 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-08 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-05-12 update statutory_documents 29/04/16 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
2015-12-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-07-10 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-06-09 update statutory_documents 29/04/15 FULL LIST
2014-11-07 update num_mort_outstanding 5 => 4
2014-11-07 update num_mort_satisfied 1 => 2
2014-10-07 update num_mort_charges 5 => 6
2014-10-07 update num_mort_outstanding 4 => 5
2014-10-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-07 update num_mort_charges 4 => 5
2014-09-07 update num_mort_outstanding 3 => 4
2014-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028139980006
2014-08-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028139980005
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address THE ANGEL HIGH STREET WETHERBY WEST YORKSHIRE ENGLAND LS22 6LT
2014-06-07 insert address THE ANGEL HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LT
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-06-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-05-27 update statutory_documents 29/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-04-30 => 2013-04-29
2013-07-02 update returns_next_due_date 2013-05-27 => 2014-05-27
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
2013-06-22 update returns_last_madeup_date 2012-04-29 => 2012-04-30
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-06-14 update statutory_documents 29/04/13 FULL LIST
2013-04-08 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-21 update statutory_documents 30/04/12 FULL LIST
2012-05-15 update statutory_documents 29/04/12 FULL LIST
2012-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCO BUONO / 29/04/2012
2012-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH SPENCE / 29/04/2012
2012-05-14 update statutory_documents SECRETARY APPOINTED MR FRANCO BUONO
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN BRADBURY
2012-01-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-13 update statutory_documents 29/04/11 FULL LIST
2011-01-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 5 BOSTON ROAD WETHERBY W YORKS LS22 5HA ENGLAND
2010-05-21 update statutory_documents 29/04/10 FULL LIST
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCO BUONO / 29/04/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH SPENCE / 29/04/2010
2010-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM SICKLINGHALL ROAD WETHERBY WEST YORKSHIRE LS22 4AF
2010-02-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-01 update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-14 update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-06 update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18 update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31 update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04 update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/03 FROM: WETHERBY ROAD COLLINGHAM WETHERBY LS22 6AY
2003-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-30 update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-09 update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-11 update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26 update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-23 update statutory_documents RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1999-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-26 update statutory_documents RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
1997-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-11 update statutory_documents RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
1997-03-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-06 update statutory_documents RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
1995-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 164 WESTGATE WETHERBY LEEDS LS22 6NH
1995-05-16 update statutory_documents RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
1995-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-05-18 update statutory_documents RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS
1994-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-12-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/93 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1993-06-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION