LAKE INNS & LEISURE LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 16 => 17
2024-04-07 update num_mort_outstanding 10 => 11
2023-09-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-09-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-09-07 update num_mort_charges 14 => 16
2023-09-07 update num_mort_satisfied 4 => 6
2023-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2023-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2023-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032179970016
2023-08-02 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032179970015
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-11 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-10-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-09-24 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-08-09 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-07-20 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-09-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-08-15 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-08-08 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-08-08 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-07-26 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-28 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LAKE
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-01-07 delete company_previous_name SCENTCATCH LIMITED
2016-09-07 update accounts_last_madeup_date 2015-04-30 => 2016-02-29
2016-09-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-08-22 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-07-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-06-28 update statutory_documents 28/06/16 FULL LIST
2016-06-08 update account_ref_day 30 => 29
2016-06-08 update account_ref_month 4 => 2
2016-06-08 update accounts_next_due_date 2017-01-31 => 2016-11-30
2016-05-03 update statutory_documents PREVSHO FROM 30/04/2016 TO 29/02/2016
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-21 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-07 update num_mort_outstanding 13 => 10
2015-10-07 update num_mort_satisfied 1 => 4
2015-09-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-09-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-08-10 insert sic_code 41202 - Construction of domestic buildings
2015-08-10 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-08-10 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-07-22 update statutory_documents 28/06/15 FULL LIST
2015-05-07 update num_mort_charges 13 => 14
2015-05-07 update num_mort_outstanding 12 => 13
2015-04-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032179970014
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-01 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-08-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-07-16 update statutory_documents 28/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-17 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-08-01 delete sic_code 56302 - Public houses and bars
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-23 update statutory_documents 28/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 5540 - Bars
2013-06-21 delete sic_code 5552 - Catering
2013-06-21 insert sic_code 56210 - Event catering activities
2013-06-21 insert sic_code 56302 - Public houses and bars
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-01-31 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-07-26 update statutory_documents 28/06/12 FULL LIST
2012-02-02 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-13 update statutory_documents 28/06/11 FULL LIST
2011-01-25 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTEFANIA POOLE
2010-07-21 update statutory_documents 28/06/10 FULL LIST
2010-02-01 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2010-01-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-01-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-10-26 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2009-10-26 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2009-10-26 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2009-10-26 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2009-10-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-09-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-07-31 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-02-26 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-23 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-28 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-08-21 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-08-13 update statutory_documents NEW SECRETARY APPOINTED
2007-08-13 update statutory_documents SECRETARY RESIGNED
2007-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-03 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-25 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-02 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-10 update statutory_documents NEW SECRETARY APPOINTED
2004-02-10 update statutory_documents DIRECTOR RESIGNED
2004-02-10 update statutory_documents SECRETARY RESIGNED
2003-07-06 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-01 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-04 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-07 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-12 update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-05-07 update statutory_documents NEW SECRETARY APPOINTED
1999-05-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-16 update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-29 update statutory_documents £ NC 1000/100000 30/06/97
1997-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/97 FROM: THE COUNTRYMAN PIECE CARNKIE REDRUTH CORNWALL TR16 5SG
1997-09-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-29 update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-09-29 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97
1997-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-16 update statutory_documents COMPANY NAME CHANGED SCENTCATCH LIMITED CERTIFICATE ISSUED ON 17/12/96
1996-12-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97
1996-09-25 update statutory_documents S386 DIS APP AUDS 16/07/96
1996-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents NEW SECRETARY APPOINTED
1996-09-19 update statutory_documents SECRETARY RESIGNED
1996-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION