| Date | Description |
|---|
| 2024-04-07 |
delete address MAZARS LLP ONE MANCHESTER M2 3DE |
| 2024-04-07 |
insert address COUNTY HOTEL LANCASTER RD, CARNFORTH LANCASTER UNITED KINGDOM LA5 9LD |
| 2024-04-07 |
update company_status In Administration => Voluntary Arrangement |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2024 FROM
ONE ST PETERS SQUARE
MANCHESTER
M2 3DE
ENGLAND |
| 2024-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2024 FROM
THE COUNTY LODGE & BRASSERIE LANCASTER ROAD
CARNFORTH
LANCASHIRE
LA5 9LD
ENGLAND |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES |
| 2024-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINA WENDY WILLCOX |
| 2024-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE NORMAN |
| 2024-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE NORMAN / 01/03/2024 |
| 2024-03-05 |
update statutory_documents CESSATION OF MARK JONATHAN CHAMBERS AS A PSC |
| 2024-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS |
| 2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAUSHIK MISTRY |
| 2024-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2024 FROM
MAZARS LLP
ONE ST PETERS SQUARE
MANCHESTER
M2 3DE |
| 2024-02-29 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA LOUISE NORMAN |
| 2024-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTINA WENDY WILLCOX |
| 2024-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ALMA NORMAN |
| 2024-02-29 |
update statutory_documents CESSATION OF WILLIAM HORNBY GORE AS A PSC |
| 2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORE |
| 2024-02-01 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2024-01-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-07-31 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-06-29 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-05-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013092,00009590,00014732 |
| 2023-04-04 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009590,00013092,00014732 |
| 2023-04-04 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00014732 |
| 2023-01-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-07-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-06-08 |
update statutory_documents NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-06-08 |
update statutory_documents NOTICE OF RESULT OF CREDITORS DECISION ON REVISED ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-06-08 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-03-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2022-01-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-01-07 |
update num_mort_charges 13 => 14 |
| 2022-01-07 |
update num_mort_outstanding 13 => 14 |
| 2021-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010014 |
| 2021-09-06 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2021-08-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2021-08-07 |
delete address GROUND FLOOR OFFICE QUARRY WAREHOUSE QUARRY LANE SANDSIDE MILNTHORPE LA7 7HG |
| 2021-08-07 |
insert address MAZARS LLP ONE MANCHESTER M2 3DE |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
GROUND FLOOR OFFICE QUARRY WAREHOUSE
QUARRY LANE SANDSIDE
MILNTHORPE
LA7 7HG |
| 2021-07-07 |
update company_status Active => In Administration |
| 2021-06-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013092,00009590 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2021-02-28 |
| 2020-05-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 30 => 29 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-02-29 |
| 2019-06-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN CHAMBERS / 08/05/2018 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HORNBY GORE |
| 2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JONATHAN CHAMBERS / 08/05/2018 |
| 2018-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2015-11-30 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION SMALL |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TERRAS |
| 2017-08-07 |
delete address CLAWTHORPE HALL BUSINESS CENTRE BURTON IN KENDAL CARNFORTH LANCASHIRE LA6 1NU |
| 2017-08-07 |
insert address GROUND FLOOR OFFICE QUARRY WAREHOUSE QUARRY LANE SANDSIDE MILNTHORPE LA7 7HG |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 11 => 5 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-02-28 |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/05/2017 |
| 2017-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2017 FROM, CLAWTHORPE HALL BUSINESS CENTRE BURTON IN KENDAL, CARNFORTH, LANCASHIRE, LA6 1NU |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-01-08 |
delete sic_code 99999 - Dormant Company |
| 2017-01-08 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2017-01-08 |
insert sic_code 56302 - Public houses and bars |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-07 |
update num_mort_charges 0 => 13 |
| 2016-07-07 |
update num_mort_outstanding 0 => 13 |
| 2016-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-06-28 |
update statutory_documents ADOPT ARTICLES 22/06/2016 |
| 2016-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010002 |
| 2016-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010003 |
| 2016-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010004 |
| 2016-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010005 |
| 2016-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010006 |
| 2016-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010007 |
| 2016-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010008 |
| 2016-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010009 |
| 2016-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010010 |
| 2016-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010011 |
| 2016-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010012 |
| 2016-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010013 |
| 2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087665010001 |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN CHAMBERS |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TENNENT TERRAS |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HORNBY GORE |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR KAUSHIK MISTRY |
| 2016-05-26 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED KATHRYN CHAMBERS |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-09 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-07 => 2016-08-31 |
| 2015-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
delete address CLAWTHORPE HALL BUSINESS CENTRE BURTON IN KENDAL CARNFORTH LANCASHIRE UNITED KINGDOM LA6 1NU |
| 2015-01-07 |
insert address CLAWTHORPE HALL BUSINESS CENTRE BURTON IN KENDAL CARNFORTH LANCASHIRE LA6 1NU |
| 2015-01-07 |
insert sic_code 99999 - Dormant Company |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-05 |
update statutory_documents 07/11/14 FULL LIST |
| 2013-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |