| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYCOCK |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUSHELL |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CALVESBERT |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 12 => 14 |
| 2023-04-07 |
update num_mort_outstanding 8 => 7 |
| 2023-04-07 |
update num_mort_satisfied 4 => 7 |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHERWOOD |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390014 |
| 2022-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390013 |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 2022-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057874390005 |
| 2022-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057874390006 |
| 2022-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057874390011 |
| 2022-08-07 |
update num_mort_charges 11 => 12 |
| 2022-08-07 |
update num_mort_outstanding 7 => 8 |
| 2022-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390012 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 9 => 11 |
| 2022-04-07 |
update num_mort_outstanding 5 => 7 |
| 2022-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390011 |
| 2022-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390010 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FRANK SHERWOOD |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CHARLES BUSHELL |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT OWEN HAYCOCK |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
update num_mort_charges 8 => 9 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390009 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED TOM AINSCOUGH |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-01-07 |
update account_ref_month 12 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents SECOND FILING OF PSC02 FOR FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-02-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 4 => 8 |
| 2018-01-07 |
update num_mort_satisfied 0 => 4 |
| 2017-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390007 |
| 2017-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390008 |
| 2017-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057874390001 |
| 2017-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057874390002 |
| 2017-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057874390003 |
| 2017-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057874390004 |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES CALVESBERT |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAMON SMITH |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390005 |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390006 |
| 2017-10-07 |
update account_category DORMANT => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISHER OUTDOOR LEISURE HOLDINGS LIMITED |
| 2017-08-30 |
update statutory_documents CESSATION OF POWER TOPCO LIMITED AS A PSC |
| 2017-04-26 |
update num_mort_charges 3 => 4 |
| 2017-04-26 |
update num_mort_outstanding 3 => 4 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390004 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-12 |
delete address 8-9 BRICK KNOLL PARK ASHLEY ROAD INDUSTRIAL ESTATE ST. ALBANS HERTFORDSHIRE AL1 5UG |
| 2016-05-12 |
insert address ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM ENGLAND DL3 0UR |
| 2016-05-12 |
update account_ref_month 7 => 12 |
| 2016-05-12 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2016-05-12 |
update num_mort_charges 0 => 3 |
| 2016-05-12 |
update num_mort_outstanding 0 => 3 |
| 2016-05-12 |
update registered_address |
| 2016-05-06 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390003 |
| 2016-04-28 |
update statutory_documents ADOPT ARTICLES 15/04/2016 |
| 2016-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390002 |
| 2016-04-21 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
8-9 BRICK KNOLL PARK
ASHLEY ROAD INDUSTRIAL ESTATE
ST. ALBANS
HERTFORDSHIRE
AL1 5UG |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SCOTT BROWNING |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BARKER |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GIBSON |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
| 2016-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057874390001 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-15 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-07-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-06-03 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL COOK |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLMARK |
| 2013-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-20 => 2012-04-20 |
| 2013-06-21 |
update returns_next_due_date 2012-05-18 => 2013-05-18 |
| 2013-05-17 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YENDELL |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PARKER |
| 2012-06-07 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-05-16 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents CURREXT FROM 31/01/2011 TO 31/07/2011 |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-05-18 |
update statutory_documents 20/04/10 FULL LIST |
| 2009-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT PARKER |
| 2008-12-15 |
update statutory_documents SECRETARY APPOINTED MR IAN ROBERT PARKER |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART RUBEN |
| 2008-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY IAN GRAHAM GARDEN LOGGED FORM |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY IAN GRAHAM GARDEN LOGGED FORM |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN GARDEN |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN YENDELL |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED STUART JONATHAN RUBEN |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN ROBERTSON |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 |
| 2006-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 2AS |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |