| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-03-20 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA RIGBY |
| 2023-10-02 |
update statutory_documents CESSATION OF THE VILLA GROUP LIMITED AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-23 => 2023-09-29 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-06-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2020-12-31 => 2023-03-23 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-10-06 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-29 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2020-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE VILLA GROUP LIMITED |
| 2020-10-07 |
update statutory_documents CESSATION OF WILLIAM SIMON RIGBY AS A PSC |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FLACK |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM FLACK / 01/03/2019 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-02-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-09 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SIMON RIGBY |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2018-11-07 |
update account_category AUDITED ABRIDGED => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 13/12/2017 |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 13/12/2017 |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 13/12/2017 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => AUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA RIGBY |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-06-08 |
update account_ref_month 3 => 12 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2016-09-30 |
| 2016-05-12 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ADAM FLACK |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTOSH |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCH |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-04 |
update statutory_documents SECOND FILING WITH MUD 05/09/15 FOR FORM AR01 |
| 2015-10-09 |
update num_mort_charges 0 => 4 |
| 2015-10-09 |
update num_mort_outstanding 0 => 4 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086781750004 |
| 2015-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086781750001 |
| 2015-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086781750002 |
| 2015-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086781750003 |
| 2015-09-07 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address 4 CROFT COURT WHITEHILLS BUSINESS PARK BLACKPOOL ENGLAND FY4 5PR |
| 2014-10-07 |
insert address 4 CROFT COURT WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PR |
| 2014-10-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-08 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-07 |
delete address 3 NEPTUNE COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE UNITED KINGDOM FY4 5LZ |
| 2014-09-07 |
insert address 4 CROFT COURT WHITEHILLS BUSINESS PARK BLACKPOOL ENGLAND FY4 5PR |
| 2014-09-07 |
update registered_address |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, 3 NEPTUNE COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5LZ, UNITED KINGDOM |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 3 |
| 2014-07-07 |
update accounts_next_due_date 2015-06-05 => 2014-12-31 |
| 2014-06-05 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 2013-11-07 |
insert company_previous_name HOLT VILLA LIMITED |
| 2013-11-07 |
update name HOLT VILLA LIMITED => THE VILLA (LEVENS) LIMITED |
| 2013-10-03 |
update statutory_documents COMPANY NAME CHANGED HOLT VILLA LIMITED
CERTIFICATE ISSUED ON 03/10/13 |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STEWART MCINTOSH |
| 2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |