| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103623630003 |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103623630004 |
| 2023-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOWLAND INNS & HOTELS LIMITED / 07/09/2016 |
| 2023-09-27 |
update statutory_documents CESSATION OF JAMES PETER WARBURTON AS A PSC |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER WARBURTON / 12/09/2023 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 5 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-28 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
| 2023-02-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
| 2023-02-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
| 2022-12-07 |
update statutory_documents PREVSHO FROM 28/11/2022 TO 31/05/2022 |
| 2022-11-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/11/21 |
| 2022-11-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/11/21 |
| 2022-11-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/11/21 |
| 2022-11-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/11/21 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMPORIA LEISURE LIMITED / 24/02/2022 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-28 => 2022-11-28 |
| 2022-04-07 |
update num_mort_charges 2 => 3 |
| 2022-04-07 |
update num_mort_outstanding 2 => 1 |
| 2022-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-04-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-01 |
update statutory_documents ADOPT ARTICLES 18/03/2022 |
| 2022-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103623630003 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103623630001 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103623630002 |
| 2022-02-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-11-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-03-31 => 2022-08-28 |
| 2022-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/11/20 |
| 2022-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/11/20 |
| 2022-01-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/11/20 |
| 2022-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/11/20 |
| 2021-12-07 |
update account_ref_day 29 => 28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-29 => 2021-03-31 |
| 2021-11-26 |
update statutory_documents PREVSHO FROM 29/11/2020 TO 28/11/2020 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2021-11-29 |
| 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 |
| 2020-10-30 |
delete address THE EMPORIUM MOOR LANE CLITHEROE LANCASHIRE UNITED KINGDOM BB7 1DE |
| 2020-10-30 |
insert address THE EMPORIUM MOOR LANE CLITHEROE LANCASHIRE ENGLAND BB7 1BE |
| 2020-10-30 |
update registered_address |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
THE EMPORIUM MOOR LANE
CLITHEROE
LANCASHIRE
BB7 1DE
UNITED KINGDOM |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103623630002 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-04-07 |
update account_category DORMANT => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 9 => 5 |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-07 => 2019-02-28 |
| 2018-03-22 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/05/2018 |
| 2018-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-03-21 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 30/06/2017 |
| 2017-10-07 |
delete sic_code 56101 - Licensed restaurants |
| 2017-10-07 |
delete sic_code 56302 - Public houses and bars |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103623630001 |
| 2016-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |