BUZZARD LEISURE LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-12-07 update company_status Active => Liquidation
2019-11-25 update statutory_documents ORDER OF COURT TO WIND UP
2019-08-07 update account_category FULL => DORMANT
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-04-04 update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT MACGREGOR
2019-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY
2018-08-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-10-07 delete company_previous_name INHOCO 535 LIMITED
2016-09-07 delete address THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH PE3 8SB
2016-09-07 insert address WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FZ
2016-09-07 update registered_address
2016-08-26 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016
2016-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH PE3 8SB
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-08-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-08-08 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-08-08 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-07-27 update statutory_documents 23/07/15 FULL LIST
2015-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-09-10 update statutory_documents SOLVENCY STATEMENT DATED 29/08/14
2014-09-10 update statutory_documents REDUCE ISSUED CAPITAL 29/08/2014
2014-09-10 update statutory_documents 10/09/14 STATEMENT OF CAPITAL GBP 1000
2014-09-10 update statutory_documents STATEMENT BY DIRECTORS
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-08-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-08-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-08-06 update statutory_documents ARTICLES OF ASSOCIATION
2014-08-06 update statutory_documents ALTER ARTICLES 24/07/2014
2014-07-28 update statutory_documents 23/07/14 FULL LIST
2014-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-03 update statutory_documents DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY
2014-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-01 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-08-01 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-07-25 update statutory_documents 23/07/13 FULL LIST
2013-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update account_category DORMANT => FULL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-21 update returns_next_due_date 2012-08-20 => 2013-08-20
2013-04-04 update statutory_documents DIRECTOR APPOINTED NIGEL JOHN ARTHUR
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
2012-07-25 update statutory_documents 23/07/12 FULL LIST
2012-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-25 update statutory_documents 23/07/11 FULL LIST
2011-03-03 update statutory_documents DIRECTOR APPOINTED JULIA LOUISE SEARY
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
2010-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-15 update statutory_documents ADOPT ARTICLES 10/12/2010
2010-07-26 update statutory_documents 23/07/10 FULL LIST
2010-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
2009-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
2009-07-24 update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-25 update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA
2008-06-16 update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY
2008-06-16 update statutory_documents SECRETARY APPOINTED SHIRLEY BRADLEY
2008-06-12 update statutory_documents CURRSHO FROM 31/10/2008 TO 30/09/2008
2008-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 05/06/2008
2008-02-19 update statutory_documents DIRECTOR RESIGNED
2008-02-19 update statutory_documents SECRETARY RESIGNED
2007-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-04 update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-08-08 update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents DIRECTOR RESIGNED
2006-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU
2005-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-08-04 update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-08-11 update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2003-12-10 update statutory_documents DIRECTOR RESIGNED
2003-09-04 update statutory_documents DIRECTOR RESIGNED
2003-07-30 update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents DIRECTOR RESIGNED
2003-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-08 update statutory_documents DIRECTOR RESIGNED
2002-08-04 update statutory_documents AUDITORS' RES
2002-07-29 update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-09 update statutory_documents DIRECTOR RESIGNED
2001-10-30 update statutory_documents NC INC ALREADY ADJUSTED 31/07/01
2001-10-30 update statutory_documents £ NC 1000/300000000 31
2001-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-28 update statutory_documents DIRECTOR RESIGNED
2001-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-19 update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents DIRECTOR RESIGNED
2000-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-26 update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents DIRECTOR RESIGNED
2000-03-16 update statutory_documents S80A AUTH TO ALLOT SEC 28/02/00
2000-03-16 update statutory_documents ADOPT MEM AND ARTS 28/02/00
2000-03-09 update statutory_documents DIRECTOR RESIGNED
1999-09-13 update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-12-08 update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-10-26 update statutory_documents NEW SECRETARY APPOINTED
1998-10-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-05-07 update statutory_documents RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1997-08-21 update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-08-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/96 FROM: PARKWAY THREE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU
1996-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/96 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD
1996-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-10 update statutory_documents NEW SECRETARY APPOINTED
1996-10-10 update statutory_documents DIRECTOR RESIGNED
1996-10-10 update statutory_documents SECRETARY RESIGNED
1996-09-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1996-09-04 update statutory_documents COMPANY NAME CHANGED INHOCO 535 LIMITED CERTIFICATE ISSUED ON 05/09/96
1996-07-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION