| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIFFIELD AGRICUTURAL SOCIETY |
| 2023-05-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART RUSSELL WILLIAM ROWLEY |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD BRADSHAW |
| 2023-04-07 |
delete address THE SHOWGROUND KELLEYTHORPE DRIFFIELD EAST YORKSHIRE YO25 9DN |
| 2023-04-07 |
insert address THE SHOWGROUND DRIFFIELD ROAD KELLYTHORPE DRIFFIELD ENGLAND YO25 9FB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLINT |
| 2023-03-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
THE SHOWGROUND KELLEYTHORPE
DRIFFIELD
EAST YORKSHIRE
YO25 9DN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED LORD ALISTAIR WILLIAM HENRY NELSON OF STAFFORD |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK FLINT |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD SWANN |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD RICHARDSON |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE WOODALL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MILLAR HAMILTON |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLINT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS FENELLA MARY GILLIAT |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
| 2020-01-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK FLINT |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURDASS |
| 2018-02-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JACKSON |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLANCY |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-14 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-29 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN BURDASS |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE SHOWGROUND KELLEYTHORPE DRIFFIELD EAST YORKSHIRE ENGLAND YO25 9DN |
| 2014-07-07 |
insert address THE SHOWGROUND KELLEYTHORPE DRIFFIELD EAST YORKSHIRE YO25 9DN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-04 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-23 => 2015-06-30 |
| 2014-02-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-21 |
delete address THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN UNITED KINGDOM LN5 7AY |
| 2013-06-21 |
insert address THE SHOWGROUND KELLEYTHORPE DRIFFIELD EAST YORKSHIRE ENGLAND YO25 9DN |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 5 => 9 |
| 2013-06-21 |
update registered_address |
| 2013-05-28 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
C/O LLOYD DOWSON
MEDINA HOUSE 2 STATION AVENUE
BRIDLINGTON
EAST YORKSHIRE
YO16 4LZ
ENGLAND |
| 2012-06-27 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/09/2013 |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
THE MALTINGS 11-15 BRAYFORD WHARF EAST
LINCOLN
LN5 7AY
UNITED KINGDOM |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLANCY |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM BRADBURY |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TITE |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TIMOTHY WALKER |
| 2012-05-31 |
update statutory_documents COMPANY NAME CHANGED WILCHAP (LINCOLN) 52 LIMITED
CERTIFICATE ISSUED ON 31/05/12 |
| 2012-05-29 |
update statutory_documents ADOPT MEM AND ARTS 23/05/2012 |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |