| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-10 |
update website_status Disallowed => FlippedRobots |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-14 |
update website_status FlippedRobots => Disallowed |
| 2023-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAKOTA 1 (SCOT) LP |
| 2023-08-30 |
update statutory_documents CESSATION OF DAKOTA UK HOLDCO LIMITED AS A PSC |
| 2023-08-18 |
update website_status Disallowed => FlippedRobots |
| 2023-06-15 |
update website_status FlippedRobots => Disallowed |
| 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 |
| 2023-04-05 |
update website_status OK => FlippedRobots |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2022-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update num_mort_charges 13 => 14 |
| 2022-08-07 |
update num_mort_satisfied 12 => 13 |
| 2022-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036961870014 |
| 2022-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036961870013 |
| 2022-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAKOTA UK HOLDCO LIMITED |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAKOTA UK HOLDCO LIMITED / 13/06/2022 |
| 2022-06-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/06/2022 |
| 2022-06-21 |
update statutory_documents ALTER ARTICLES 16/06/2022 |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RIDGWAY DINHAM |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD DENIS MCCARNEY |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISHUL THAKORE |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAROLD DENIS MCCARNEY |
| 2022-05-03 |
insert contact_pages_linkeddomain google.com |
| 2022-04-01 |
delete alias Motorway Service Areas Motorway Services |
| 2022-04-01 |
delete phone 01494 678 876 |
| 2022-04-01 |
insert alias Extra MSA Property UK Ltd. |
| 2022-04-01 |
update name Motorway Service Areas Motorway Services => Extra MSA Property UK |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-09-24 |
delete alias Extra Motorway Services Motorway Services |
| 2021-09-24 |
delete source_ip 35.242.179.73 |
| 2021-09-24 |
insert alias Motorway Service Areas Motorway Services |
| 2021-09-24 |
insert source_ip 162.159.135.42 |
| 2021-09-24 |
update name Extra Motorway Services Motorway Services => Motorway Service Areas Motorway Services |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-21 |
delete index_pages_linkeddomain highwaysengland.co.uk |
| 2021-04-05 |
delete index_pages_linkeddomain youtube.com |
| 2021-04-05 |
insert index_pages_linkeddomain highwaysengland.co.uk |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-09-30 |
delete index_pages_linkeddomain transportfocus.org.uk |
| 2020-07-23 |
insert index_pages_linkeddomain transportfocus.org.uk |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-23 |
delete index_pages_linkeddomain leon.co |
| 2020-03-23 |
delete index_pages_linkeddomain warrensbakery.co.uk |
| 2020-02-21 |
delete index_pages_linkeddomain outlook.com |
| 2020-01-21 |
insert index_pages_linkeddomain warrensbakery.co.uk |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-12-20 |
insert index_pages_linkeddomain outlook.com |
| 2019-11-20 |
insert index_pages_linkeddomain leon.co |
| 2019-07-22 |
delete source_ip 79.170.40.172 |
| 2019-07-22 |
insert source_ip 35.242.179.73 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-27 |
delete alias Extra Services |
| 2019-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
delete index_pages_linkeddomain diversitymarketing.co.uk |
| 2019-04-03 |
insert alias Extra Motorway Services Motorway Services |
| 2019-04-03 |
insert alias Extra Services |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD |
| 2017-08-10 |
delete address M65 J4 Blackburn with Darwen
Darwen, Lancs, BB3 0AT |
| 2017-08-10 |
insert address M65 J4 Blackburn with Darwen
Darwen, Lancs, BB3 0DB |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-07-15 |
delete index_pages_linkeddomain getmetaz.xyz |
| 2016-07-15 |
delete management_pages_linkeddomain kindprotect.xyz |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-09 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-13 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN GREENWOOD / 05/08/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-13 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 12 => 13 |
| 2015-01-07 |
update num_mort_satisfied 11 => 12 |
| 2014-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036961870013 |
| 2014-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GREENWOOD |
| 2014-09-26 |
delete personal_emails ta..@extramsaproperty.co.uk |
| 2014-09-26 |
insert personal_emails jo..@extramsaproperty.co.uk |
| 2014-09-26 |
delete email ta..@extramsaproperty.co.uk |
| 2014-09-26 |
insert contact_pages_linkeddomain google.com |
| 2014-09-26 |
insert email jo..@extramsaproperty.co.uk |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-27 |
insert service_pages_linkeddomain ecotricity.co.uk |
| 2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-22 |
delete address M25 J9/10 Cobham - NOW OPEN
M25 Junction 9/10, Cobham, KT11 3DB |
| 2014-01-22 |
delete partner M25 J9/10 Cobham - NOW OPEN |
| 2014-01-22 |
delete service_pages_linkeddomain regus.co.uk |
| 2014-01-22 |
insert address M25 J9/10 Cobham
M25 Junction 9/10, Cobham, KT11 3DB |
| 2014-01-22 |
insert service_pages_linkeddomain meetingroomsworldwide.com |
| 2014-01-13 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-06 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-20 |
delete support_emails cu..@extraservices.co.uk |
| 2013-05-20 |
insert personal_emails ta..@extramsaproperty.co.uk |
| 2013-05-20 |
delete email cu..@extraservices.co.uk |
| 2013-05-20 |
insert email ta..@extramsaproperty.co.uk |
| 2013-02-01 |
update website_status FlippedRobotsTxt |
| 2013-01-18 |
update statutory_documents 12/01/13 FULL LIST |
| 2013-01-08 |
delete address M25 Cobham
M25 Junction 9/10, Cobham, KT11 3DB |
| 2013-01-08 |
insert address M25 J9/10 Cobham - NOW OPEN
M25 Junction 9/10, Cobham, KT11 3DB |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-16 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS |
| 2011-11-16 |
update statutory_documents CURREXT FROM 06/10/2011 TO 31/12/2011 |
| 2011-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/10/10 |
| 2011-10-04 |
update statutory_documents FIRST GAZETTE |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MR TRISHUL THAKORE |
| 2011-05-26 |
update statutory_documents SECTION 519 |
| 2011-05-12 |
update statutory_documents SECTION 519 |
| 2011-01-20 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-12-15 |
update statutory_documents PREVEXT FROM 30/04/2010 TO 06/10/2010 |
| 2010-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-15 |
update statutory_documents ALTER ARTICLES 06/10/2010 |
| 2010-11-11 |
update statutory_documents COMPANY NAME CHANGED EXTRA MSA PROPERTY UK LIMITED
CERTIFICATE ISSUED ON 11/11/10 |
| 2010-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
1 CASTLE HILL
LINCOLN
LN1 3AA |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED CRAIG STUART BEEVERS |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED HAROLD DENIS MCCARNEY |
| 2010-11-05 |
update statutory_documents SECRETARY APPOINTED HAROLD DENIS MCCARNEY |
| 2010-10-27 |
update statutory_documents COMPANY NAME CHANGED GOLD STAR MSA FORECOURTS LIMITED
CERTIFICATE ISSUED ON 27/10/10 |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPOUGE |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN |
| 2010-10-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-01-22 |
update statutory_documents 12/01/10 FULL LIST |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN PONTING |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM SPOUGE |
| 2009-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY MORTIMER GOODWILL |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW LONG |
| 2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-10 |
update statutory_documents DIR REC NET DIVIDEND 14/04/05 |
| 2005-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 1999-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |