| Date | Description |
|---|
| 2023-10-07 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008919,00016510,00009441,00011734 |
| 2023-10-07 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00016510,00009441,00008919 |
| 2023-07-31 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-07-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address ROYALE HOUSE 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AG |
| 2023-06-07 |
insert address C/O JAMES COWPER KRESTON THE WHITE BUILDING SOUTHAMPTON SO15 2NP |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 9 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
| 2023-06-07 |
update company_status Active => In Administration |
| 2023-06-07 |
update num_mort_charges 8 => 9 |
| 2023-06-07 |
update num_mort_satisfied 2 => 3 |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300720009 |
| 2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
ROYALE HOUSE 1550 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
ENGLAND |
| 2023-05-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009441,00016510 |
| 2023-05-10 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023 |
| 2023-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093300720009 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300720008 |
| 2023-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093300720008 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK WILLIAMS / 01/11/2021 |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BULL / 01/11/2021 |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE JACK BULL / 01/11/2021 |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY MEREDITH / 01/11/2021 |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BULL / 01/11/2021 |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE JACK BULL / 01/11/2021 |
| 2021-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2020-12-07 |
delete address ROYALE HOUSE SOUTHWICK ROAD NORTH BOARHUNT FAREHAM ENGLAND PO17 6JN |
| 2020-12-07 |
insert address ROYALE HOUSE 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AG |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
ROYALE HOUSE SOUTHWICK ROAD
NORTH BOARHUNT
FAREHAM
PO17 6JN
ENGLAND |
| 2020-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_charges 6 => 7 |
| 2019-01-07 |
update num_mort_outstanding 5 => 6 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093300720007 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-12-07 |
update num_mort_charges 4 => 6 |
| 2018-12-07 |
update num_mort_outstanding 3 => 5 |
| 2018-11-07 |
update account_ref_month 6 => 9 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-30 |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093300720005 |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093300720006 |
| 2018-10-26 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 2018-10-17 |
update statutory_documents SUB-DIVISION
07/09/18 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-03-31 |
| 2018-10-07 |
update num_mort_charges 1 => 4 |
| 2018-10-07 |
update num_mort_outstanding 1 => 3 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-02 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 5005382.71 |
| 2018-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEE JACK BULL |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BULL / 07/09/2018 |
| 2018-09-28 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 5005101.00 |
| 2018-09-27 |
update statutory_documents ADOPT ARTICLES 07/09/2018 |
| 2018-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093300720001 |
| 2018-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093300720002 |
| 2018-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093300720003 |
| 2018-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093300720004 |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARK WILLIAMS |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEE JACK BULL |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS |
| 2018-06-07 |
insert address ROYALE HOUSE SOUTHWICK ROAD NORTH BOARHUNT FAREHAM ENGLAND PO17 6JN |
| 2018-06-07 |
update account_ref_month 11 => 6 |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update statutory_documents CURRSHO FROM 30/11/2018 TO 30/06/2018 |
| 2018-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2018 FROM
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS
UNITED KINGDOM |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-27 => 2017-08-31 |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
delete address GAYWOOD HALL GAYWOOD HALL DRIVE GAYWOOD KINGS LYNN NORFOLK UNITED KINGDOM PE30 4EE |
| 2016-01-08 |
insert address 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS |
| 2016-01-08 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2016-01-08 |
update num_mort_charges 0 => 1 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-17 |
update statutory_documents ADOPT ARTICLES 26/11/2015 |
| 2015-12-17 |
update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 5005100 |
| 2015-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093300720001 |
| 2015-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
GAYWOOD HALL GAYWOOD HALL DRIVE
GAYWOOD
KINGS LYNN
NORFOLK
PE30 4EE |
| 2015-12-03 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAMS |
| 2014-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |