| Date | Description |
|---|
| 2024-04-07 |
delete address 6 PIER POINT MARINE WALK SUNDERLAND ENGLAND SR6 0PP |
| 2024-04-07 |
insert address 3 FRONT STREET HETTON-LE-HOLE HOUGHTON LE SPRING ENGLAND DH5 9PF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD FITZAKERLY / 29/03/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE FITZAKERLY / 29/03/2023 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG FITZAKERLY / 29/03/2023 |
| 2022-10-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON MYSLEYKO / 30/07/2022 |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MYSLEYKO / 30/07/2022 |
| 2022-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLINTON MYSLEYKO / 30/07/2022 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address BEDE HOUSE BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW |
| 2021-07-07 |
insert address 6 PIER POINT MARINE WALK SUNDERLAND ENGLAND SR6 0PP |
| 2021-07-07 |
update num_mort_outstanding 4 => 2 |
| 2021-07-07 |
update num_mort_satisfied 2 => 4 |
| 2021-07-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON MYSLEYKO / 23/06/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FITZAKERLY / 23/06/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE FITZAKERLY / 23/06/2021 |
| 2021-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG FITZAKERLY / 23/06/2021 |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLINTON MYSLEYKO / 23/06/2021 |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG FITZAKERLY / 23/06/2021 |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
BEDE HOUSE BELMONT BUSINESS PARK
DURHAM
DH1 1TW
ENGLAND |
| 2021-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050266700001 |
| 2021-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050266700004 |
| 2021-06-07 |
update num_mort_charges 4 => 6 |
| 2021-06-07 |
update num_mort_satisfied 0 => 2 |
| 2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050266700002 |
| 2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050266700003 |
| 2021-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050266700005 |
| 2021-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050266700006 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2019-11-07 |
delete address STEPHENSON HOUSE RICHARD STREET HETTON-LE-HOLE TYNE AND WEAR DH5 9HW |
| 2019-11-07 |
insert address BEDE HOUSE BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-08 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
STEPHENSON HOUSE RICHARD STREET
HETTON-LE-HOLE
TYNE AND WEAR
DH5 9HW |
| 2019-04-07 |
delete sic_code 56101 - Licensed restaurants |
| 2019-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_charges 3 => 4 |
| 2019-03-07 |
update num_mort_outstanding 3 => 4 |
| 2019-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050266700004 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update num_mort_charges 2 => 3 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050266700003 |
| 2016-03-07 |
update num_mort_charges 1 => 2 |
| 2016-03-07 |
update num_mort_outstanding 1 => 2 |
| 2016-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050266700002 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-07 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-28 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON MYSLEYKO / 02/02/2015 |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MYSLEYKO / 02/02/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-12 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-20 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 050266700001 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address STEPHENSON HOUSE RICHARD STREET HETTON-LE-HOLE TYNE AND WEAR ENGLAND DH5 9HW |
| 2014-02-07 |
insert address STEPHENSON HOUSE RICHARD STREET HETTON-LE-HOLE TYNE AND WEAR DH5 9HW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-27 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON MYSLEYKO / 22/06/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FITZAKERLY / 22/06/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE FITZAKERLY / 22/06/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MYSLEYKO / 22/06/2013 |
| 2013-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG FITZAKERLY / 22/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-23 |
delete address 1 GRANGE CRESCENT SUNDERLAND TYNE & WEAR SR2 7BN |
| 2013-06-23 |
insert address STEPHENSON HOUSE RICHARD STREET HETTON-LE-HOLE TYNE AND WEAR ENGLAND DH5 9HW |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
insert company_previous_name BEACHBAR LEISURE LTD |
| 2013-06-23 |
update name BEACHBAR LEISURE LTD => BBL NE LIMITED |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-03-14 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-11-05 |
update statutory_documents COMPANY NAME CHANGED BEACHBAR LEISURE LTD
CERTIFICATE ISSUED ON 05/11/12 |
| 2012-10-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
1 GRANGE CRESCENT
SUNDERLAND
TYNE & WEAR
SR2 7BN |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR CLINTON MYSLEYKO |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG FITZAKERLY |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE FITZAKERLY |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA MYSLEYKO |
| 2012-10-22 |
update statutory_documents SECRETARY APPOINTED MR CRAIG FITZAKERLY |
| 2012-10-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANIS BROWN |
| 2012-04-01 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-04-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEITH BROWN / 27/01/2010 |
| 2009-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2008-11-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2005-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/05 FROM:
19 NEWBURN AVENUE
SUNDERLAND
SR5 1LB |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-18 |
update statutory_documents FIRST GAZETTE |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |