| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 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 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-08 |
delete address FINCH LODGE UPPER HEXGREAVE FARNSFIELD NEWARK ENGLAND NG22 8LS |
| 2021-02-08 |
insert address 21 ROCKCLIFFE GRANGE MANSFIELD ENGLAND NG18 4YW |
| 2021-02-08 |
update registered_address |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
FINCH LODGE UPPER HEXGREAVE
FARNSFIELD
NEWARK
NG22 8LS
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
delete address 1ST FLOOR OFFICES COUNTY HOUSE DUNSWELL ROAD COTTINGHAM EAST YORKSHIRE ENGLAND HU16 4JT |
| 2019-11-07 |
insert address FINCH LODGE UPPER HEXGREAVE FARNSFIELD NEWARK ENGLAND NG22 8LS |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
1ST FLOOR OFFICES COUNTY HOUSE
DUNSWELL ROAD
COTTINGHAM
EAST YORKSHIRE
HU16 4JT
ENGLAND |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT GRIFFIN / 28/10/2019 |
| 2019-07-08 |
update num_mort_outstanding 1 => 0 |
| 2019-07-08 |
update num_mort_satisfied 5 => 6 |
| 2019-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083999230003 |
| 2019-06-20 |
update num_mort_outstanding 4 => 1 |
| 2019-06-20 |
update num_mort_satisfied 2 => 5 |
| 2019-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083999230004 |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS ALLEN |
| 2019-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083999230005 |
| 2019-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083999230006 |
| 2019-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH |
| 2018-12-07 |
insert address 1ST FLOOR OFFICES COUNTY HOUSE DUNSWELL ROAD COTTINGHAM EAST YORKSHIRE ENGLAND HU16 4JT |
| 2018-12-07 |
update account_ref_day 28 => 31 |
| 2018-12-07 |
update account_ref_month 2 => 3 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-12-07 |
update registered_address |
| 2018-11-26 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
7 ST JOHN STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1QH |
| 2018-11-07 |
update num_mort_charges 4 => 6 |
| 2018-11-07 |
update num_mort_outstanding 2 => 4 |
| 2018-11-02 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL GBP 4000 |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GRIFFIN |
| 2018-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083999230006 |
| 2018-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083999230005 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRONT FOOT HOSPITALITY LIMITED |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS MAVIS ALLEN |
| 2018-08-10 |
update num_mort_outstanding 4 => 2 |
| 2018-08-10 |
update num_mort_satisfied 0 => 2 |
| 2018-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083999230001 |
| 2018-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083999230002 |
| 2018-07-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 083999230001 |
| 2018-07-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 083999230002 |
| 2018-07-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FRONT FOOT HOSPITALITY LIMITED |
| 2018-04-07 |
update num_mort_charges 0 => 4 |
| 2018-04-07 |
update num_mort_outstanding 0 => 4 |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083999230003 |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083999230004 |
| 2018-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083999230002 |
| 2018-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083999230001 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KARMAN LTD. / 01/03/2018 |
| 2018-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KARMAN LTD. / 28/02/2018 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KARMAN LTD. / 28/02/2018 |
| 2018-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARMAN LTD. |
| 2018-02-28 |
update statutory_documents CESSATION OF KAREN JULIE GRIFFIN AS A PSC |
| 2018-02-28 |
update statutory_documents CESSATION OF NIGEL ROBERT GRIFFIN AS A PSC |
| 2018-02-28 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 3200 |
| 2017-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-09-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT GRIFFIN / 20/07/2017 |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JULIE GRIFFIN / 20/07/2017 |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL ROBERT GRIFFIN / 20/07/2017 |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN JULIE GRIFFIN / 20/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-05-07 |
insert company_previous_name ALEXANDER JAMES PRIVATE EQUITY LIMITED |
| 2017-05-07 |
update name ALEXANDER JAMES PRIVATE EQUITY LIMITED => WATERFIELDS HOTEL LTD |
| 2017-04-12 |
update statutory_documents COMPANY NAME CHANGED ALEXANDER JAMES PRIVATE EQUITY LIMITED
CERTIFICATE ISSUED ON 12/04/17 |
| 2017-04-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-10 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-13 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-12 => 2015-11-30 |
| 2014-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
delete address 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG18 1QH |
| 2014-04-07 |
insert address 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH |
| 2014-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-03-05 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |