| Date | Description |
|---|
| 2023-10-07 |
delete address UNIT 502 PARK WAY WORLE WESTON-SUPER-MARE ENGLAND BS22 6WA |
| 2023-10-07 |
insert address THE ESTATE OFFICE PRIORY ESTATE NUN MONKTON YORK ENGLAND YO26 8ES |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
UNIT 502 PARK WAY
WORLE
WESTON-SUPER-MARE
BS22 6WA
ENGLAND |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCLAUGHLAN |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR GERARD SCOT DOWNES |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HARPIN |
| 2023-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HARPIN |
| 2023-09-12 |
update statutory_documents CESSATION OF ASCOT GROUP (HOLDINGS) LIMITED AS A PSC |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN SCOTT |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-25 |
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 2022-12-31 => 2023-12-31 |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2016-12-19 |
delete address UNIT 3 BRIDGWATER COURT OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9AY |
| 2016-12-19 |
insert address UNIT 502 PARK WAY WORLE WESTON-SUPER-MARE ENGLAND BS22 6WA |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update registered_address |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN COSTELOE HUGHES / 07/11/2016 |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
UNIT 3 BRIDGWATER COURT
OLDMIXON CRESCENT
WESTON-SUPER-MARE
NORTH SOMERSET
BS24 9AY |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_outstanding 1 => 0 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080705140001 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2015-05-16 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2016-06-13 => 2016-10-28 |
| 2015-10-22 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080705140001 |
| 2015-06-08 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 3 BRIDGWATER COURT OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET ENGLAND BS24 9AY |
| 2014-07-07 |
insert address UNIT 3 BRIDGWATER COURT OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9AY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-30 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_month 5 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-16 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-19 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-07-01 |
insert sic_code 58190 - Other publishing activities |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-26 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-23 |
delete address COOPER HOUSE LOWER CHARLTON ESTATE SHEPTON MALLETT SOMERSET UNITED KINGDOM BA4 5QE |
| 2013-06-23 |
insert address UNIT 3 BRIDGWATER COURT OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET ENGLAND BS24 9AY |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
insert company_previous_name WESTON ECHO LIMITED |
| 2013-06-22 |
update name WESTON ECHO LIMITED => BUSINESS LEADER LIMITED |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
COOPER HOUSE LOWER CHARLTON ESTATE
SHEPTON MALLETT
SOMERSET
BA4 5QE
UNITED KINGDOM |
| 2012-11-21 |
update statutory_documents SECRETARY APPOINTED HELEN COSTELOE HUGHES |
| 2012-09-27 |
update statutory_documents COMPANY NAME CHANGED WESTON ECHO LIMITED
CERTIFICATE ISSUED ON 27/09/12 |
| 2012-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |