VICTORY LODGES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-03-07 delete address WITHAM HOUSE, 45 SPYVEE STREET HULL E YORKSHIRE HU8 7JR
2022-03-07 insert address 2 HUMBER QUAYS WELLINGTON STREET WEST HULL ENGLAND HU1 2BN
2022-03-07 update registered_address
2022-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM WITHAM HOUSE, 45 SPYVEE STREET HULL E YORKSHIRE HU8 7JR
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-25 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-19 update statutory_documents DIRECTOR APPOINTED MR HARRY JAMES RIX
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-05 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-11-06 update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD WILDE
2020-10-30 update num_mort_charges 5 => 6
2020-10-30 update num_mort_outstanding 5 => 6
2020-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058067520006
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
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 31/12/18 TOTAL EXEMPTION FULL
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-03-07 update num_mort_charges 4 => 5
2019-03-07 update num_mort_outstanding 4 => 5
2019-02-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058067520005
2018-12-07 update num_mort_charges 3 => 4
2018-12-07 update num_mort_outstanding 3 => 4
2018-11-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058067520004
2018-08-09 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN LAMBERT
2017-09-19 update statutory_documents DIRECTOR APPOINTED MR JAMES IAN DOYLE
2017-09-14 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RIX
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-21 update num_mort_charges 2 => 3
2016-12-21 update num_mort_outstanding 2 => 3
2016-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058067520003
2016-09-08 update account_category DORMANT => TOTAL EXEMPTION FULL
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-12 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-14 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-14 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-19 update statutory_documents 31/03/16 FULL LIST
2016-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 01/04/2016
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-21 update statutory_documents 31/03/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-08 update statutory_documents 31/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-04-23 update statutory_documents 31/03/13 FULL LIST
2012-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16 update statutory_documents 31/03/12 FULL LIST
2012-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 20/10/2011
2011-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-19 update statutory_documents 31/03/11 FULL LIST
2010-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-23 update statutory_documents 31/03/10 FULL LIST
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 31/03/2010
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RIX / 31/03/2010
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY MICHAEL ANDREW CLARKE / 31/03/2010
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 31/03/2010
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RIX / 31/03/2010
2009-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-28 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES EVANS
2009-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIX / 31/03/2009
2009-04-28 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-17 update statutory_documents COMPANY NAME CHANGED FUELMASTER CARDS LIMITED CERTIFICATE ISSUED ON 20/01/09
2008-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WILSON
2008-04-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID WILSON
2008-04-24 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-11 update statutory_documents COMPANY NAME CHANGED RIX FUEL CARDS LIMITED CERTIFICATE ISSUED ON 14/03/08
2007-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM: WITHAD HOUSE 45 SPYVEE STREET HULL E YORKSHIRE HU8 7JR
2007-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-26 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-20 update statutory_documents COMPANY NAME CHANGED TRAINVALLEY LIMITED CERTIFICATE ISSUED ON 20/12/06
2006-06-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24 update statutory_documents DIRECTOR RESIGNED
2006-05-24 update statutory_documents SECRETARY RESIGNED
2006-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION