| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HARDISTY |
| 2023-10-17 |
update statutory_documents CESSATION OF LISA JANE HARDISTY AS A PSC |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HARDISTY |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE KRAMER / 21/04/2023 |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE KRAMER / 25/04/2023 |
| 2023-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE KRAMER |
| 2023-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA JANE KRAMER / 21/04/2023 |
| 2023-04-25 |
update statutory_documents CESSATION OF ALAN HARDISTY AS A PSC |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HARDISTY |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-02-07 |
delete address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AA |
| 2022-02-07 |
insert address BONDHAY LANE WHITWELL COMMON WORKSOP ENGLAND S80 3EH |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
2 ASHGATE ROAD
CHESTERFIELD
DERBYSHIRE
S40 4AA |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-24 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARDISTY / 27/04/2016 |
| 2016-03-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-01-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-07 |
delete address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE UNITED KINGDOM S40 4AA |
| 2014-08-07 |
insert address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-08-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-07-04 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-23 |
delete address 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE UNITED KINGDOM S40 4TP |
| 2013-06-23 |
insert address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE UNITED KINGDOM S40 4AA |
| 2013-06-23 |
update registered_address |
| 2013-06-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-05-23 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
6 FAIRFIELD ROAD
CHESTERFIELD
DERBYSHIRE
S40 4TP
UNITED KINGDOM |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JANE KRAMER |
| 2012-05-24 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-05-24 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARDISTY |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN HARDISTY |
| 2010-05-24 |
update statutory_documents 22/05/10 FULL LIST |
| 2009-12-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES HARDISTY |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HELEN HARDISTY LOGGED FORM |
| 2008-08-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
BONDHAY GOLF & FISHING CLUB
BONDHAY LANE WHITWELL
WORKSOP
NOTTINGHAMSHIRE
S80 3EH |
| 2008-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents GBP IC 518036/419446
09/05/08
GBP SR 98590@1=98590 |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN HARDISTY |
| 2008-04-17 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents £ NC 160000/660000
23/06/00 |
| 2000-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED 23/06/00 |
| 2000-06-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/00 |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-07-25 |
update statutory_documents DIV
13/06/97 |
| 1997-07-25 |
update statutory_documents £ NC 1000/160000
13/06/96 |
| 1997-07-25 |
update statutory_documents ADOPT MEM AND ARTS 13/06/97 |
| 1997-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED 13/06/97 |
| 1997-07-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/97 |
| 1997-07-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/97 |
| 1997-07-25 |
update statutory_documents SALE AGREEMENT APPROVED 13/06/97 |
| 1997-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 1997-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/97 FROM:
3 ST PETERS CLOSE
SHEFFIELD
S1 2EJ |
| 1997-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |