| Date | Description |
|---|
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-12 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOK LEISURE LIMITED / 04/03/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-06 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC THORNLEY / 15/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-13 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SELWAY / 14/05/2021 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT POLLEDRI / 26/03/2021 |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT POLLEDRI / 26/04/2021 |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT POLLEDRI / 26/04/2021 |
| 2021-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES SELWAY |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOK LEISURE LIMITED |
| 2021-03-19 |
update statutory_documents CESSATION OF JOHN ERIC THORNLEY AS A PSC |
| 2021-03-18 |
update statutory_documents ADOPT ARTICLES 01/03/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT POLLEDRI / 05/07/2017 |
| 2018-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT POLLEDRI / 05/07/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-17 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-11 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-05-07 |
delete address 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE ENGLAND PE25 2AT |
| 2015-05-07 |
insert address 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-07 |
delete address 27 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT |
| 2015-04-07 |
insert address 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE ENGLAND PE25 2AT |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-03-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
27 LUMLEY AVENUE
SKEGNESS
LINCOLNSHIRE
PE25 2AT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT POLLEDRI / 19/03/2014 |
| 2014-03-12 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-08 |
| 2013-04-05 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL |
| 2012-04-17 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-03-15 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 30/11/2011 |
| 2012-03-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 08/03/10 FULL LIST |
| 2009-11-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED JOHN THORNLEY |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN EDE |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP ASHTON |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT POLLEDRI |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PAUL |
| 2008-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED 16/05/08 |
| 2008-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-21 |
update statutory_documents ALTER ARTICLES 16/05/2008 |
| 2008-05-21 |
update statutory_documents GBP NC 1000/10000
16/05/2008 |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
NEW STREET CHAMBERS NEW STREET
GRIMSBY
SOUTH HUMBERSIDE
DN31 1HH |
| 2008-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-15 |
update statutory_documents COMPANY NAME CHANGED SECA (NO 27) LIMITED
CERTIFICATE ISSUED ON 18/04/08 |
| 2008-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |