| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-07 => 2025-02-28 |
| 2023-11-07 |
update statutory_documents FIRST GAZETTE |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER WARBURTON / 12/09/2023 |
| 2023-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PETER WARBURTON / 12/09/2023 |
| 2023-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 5 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-29 => 2023-03-07 |
| 2022-12-07 |
update statutory_documents PREVSHO FROM 29/11/2022 TO 31/05/2022 |
| 2022-11-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-08-29 => 2022-11-29 |
| 2022-06-07 |
delete address THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE BB7 9RT |
| 2022-06-07 |
delete sic_code 99999 - Dormant Company |
| 2022-06-07 |
insert address THE EMPORIUM MOOR LANE CLITHEROE ENGLAND BB7 1BE |
| 2022-06-07 |
insert sic_code 55900 - Other accommodation |
| 2022-06-07 |
update registered_address |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
THE STATION HOUSE STATION ROAD
WHALLEY
CLITHEROE
LANCASHIRE
BB7 9RT |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-11-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER WARBURTON |
| 2021-05-07 |
update statutory_documents CESSATION OF EMPORIA LEISURE LTD AS A PSC |
| 2021-04-07 |
update account_ref_day 31 => 29 |
| 2021-04-07 |
update account_ref_month 5 => 11 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-29 |
| 2021-03-24 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 29/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-04 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-29 |
update statutory_documents 26/04/15 FULL LIST |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 4 => 5 |
| 2014-11-07 |
update accounts_next_due_date 2016-01-31 => 2016-02-29 |
| 2014-10-31 |
update statutory_documents CURREXT FROM 30/04/2015 TO 31/05/2015 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-26 => 2016-01-31 |
| 2014-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE UNITED KINGDOM BB7 9RT |
| 2014-05-07 |
insert address THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE BB7 9RT |
| 2014-05-07 |
insert sic_code 99999 - Dormant Company |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-29 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-07-01 |
insert company_previous_name THE ASSET POOL LIMITED |
| 2013-07-01 |
update name THE ASSET POOL LIMITED => EAVES HALL COTTAGES LIMITED |
| 2013-06-05 |
update statutory_documents COMPANY NAME CHANGED THE ASSET POOL LIMITED
CERTIFICATE ISSUED ON 05/06/13 |
| 2013-06-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-09 |
update statutory_documents CHANGE OF NAME 02/05/2013 |
| 2013-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |