Date | Description |
2024-04-07 |
delete address NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON ENGLAND BD19 3QB |
2024-04-07 |
insert address 431 WAKEFIELD ROAD BRADFORD ENGLAND BD4 7LU |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
2024-04-07 |
update registered_address |
2023-10-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2022-11-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
2021-11-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRE LONGMAN / 18/10/2019 |
2019-12-02 |
update statutory_documents SUB-DIVISION
17/10/19 |
2019-11-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGT LEISURE (HOLDINGS) LIMITED |
2019-11-12 |
update statutory_documents CESSATION OF ANDREW LONGMAN AS A PSC |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
2019-10-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-07 |
delete address 52 BRADFORD ROAD MENSTON WEST YORKSHIRE LS29 6BX |
2019-04-07 |
insert address NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON ENGLAND BD19 3QB |
2019-04-07 |
update registered_address |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
52 BRADFORD ROAD
MENSTON
WEST YORKSHIRE
LS29 6BX |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
2018-11-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-06-09 => 2018-12-28 |
2018-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-08-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-08-07 |
update statutory_documents FIRST GAZETTE |
2018-07-07 |
update account_ref_day 29 => 28 |
2018-06-05 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2018-04-07 |
update account_ref_day 30 => 29 |
2018-04-07 |
update accounts_next_due_date 2018-03-13 => 2018-06-09 |
2018-03-09 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
2018-01-07 |
update account_ref_day 31 => 30 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-13 |
2017-12-13 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-04-24 |
update statutory_documents 14/03/16 FULL LIST |
2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRE LONGMAN / 20/03/2016 |
2016-03-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-03-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-04-29 |
update statutory_documents 14/03/15 FULL LIST |
2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-14 => 2015-12-31 |
2014-12-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRE LONGMAN |
2014-05-07 |
delete address 52 BRADFORD ROAD MENSTON WEST YORKSHIRE ENGLAND LS29 6BX |
2014-05-07 |
insert address 52 BRADFORD ROAD MENSTON WEST YORKSHIRE LS29 6BX |
2014-05-07 |
insert sic_code 56302 - Public houses and bars |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date null => 2014-03-14 |
2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-04-07 |
update statutory_documents 14/03/14 FULL LIST |
2013-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |