| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-03 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-03 => 2024-12-03 |
| 2023-11-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/03/23 |
| 2023-11-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/03/23 |
| 2023-11-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/03/23 |
| 2023-11-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/03/23 |
| 2023-10-07 |
update num_mort_outstanding 2 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106094350001 |
| 2023-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106094350002 |
| 2023-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCI SG BIDCO LIMITED |
| 2023-09-12 |
update statutory_documents CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 2023-09-12 |
update statutory_documents CESSATION OF ARES MANAGEMENT, L.P. AS A PSC |
| 2023-04-07 |
update account_ref_day 31 => 3 |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-03 |
| 2023-03-09 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 03/03/2023 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-07-07 |
delete address UNIT 1 TUDOR COURT YORK BUSINESS PARK YORK NORTH YORKSHIRE ENGLAND YO26 6RS |
| 2022-07-07 |
insert address GLOVERS HOUSE GLOVERS END BEXHILL ON SEA EAST SUSSEX ENGLAND TN39 5ES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STERN |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
UNIT 1 TUDOR COURT
YORK BUSINESS PARK
YORK
NORTH YORKSHIRE
YO26 6RS
ENGLAND |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED KAREN DEARING |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDEN CLEGG |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWTHER |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CURRIE |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BATES |
| 2022-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-04 |
update statutory_documents RATIFY THE RECONSTITUATION OF THE REGISTERS OF THE COMPANY 15/02/2022 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BATES |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARPER |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KING |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAEME CROWTHER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-03-07 |
update num_mort_charges 1 => 2 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106094350002 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT KING |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE COWL |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE DENNIS |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON HARPER |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES DEWHURST |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MILES DEWHURST |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES STERN |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDEN CLEGG |
| 2018-03-07 |
delete address TUDOR COURT YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RS |
| 2018-03-07 |
insert address UNIT 1 TUDOR COURT YORK BUSINESS PARK YORK NORTH YORKSHIRE ENGLAND YO26 6RS |
| 2018-03-07 |
insert company_previous_name SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED |
| 2018-03-07 |
update account_ref_day 28 => 31 |
| 2018-03-07 |
update account_ref_month 2 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-08 => 2018-09-30 |
| 2018-03-07 |
update name SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED => PARK LEISURE GROUP LIMITED |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
TUDOR COURT YORK BUSINESS PARK
YORK
NORTH YORKSHIRE
YO26 6RS |
| 2018-02-12 |
update statutory_documents COMPANY NAME CHANGED SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED
CERTIFICATE ISSUED ON 12/02/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRACEY |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED AIDAN CLEGG |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED JOANNE COWL |
| 2017-11-07 |
update statutory_documents CHAIRMAN APPOINTED/SECTION 177 OF THE COMPANIES ACT 2006 31/10/2017 |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH PHILLIPS |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW THEODORAKIS |
| 2017-07-07 |
delete address 10 NEW BURLINGTON STREET LONDON W1S 3BE |
| 2017-07-07 |
insert address TUDOR COURT YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RS |
| 2017-07-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
10 NEW BURLINGTON STREET
LONDON
W1S 3BE |
| 2017-05-19 |
update statutory_documents ADOPT ARTICLES 11/04/2017 |
| 2017-05-07 |
insert company_previous_name SOUTHGATE MIDCO LIMITED |
| 2017-05-07 |
update name SOUTHGATE MIDCO LIMITED => SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED AIDAN CLEGG |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED NEIL CURRIE |
| 2017-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106094350001 |
| 2017-04-10 |
update statutory_documents COMPANY NAME CHANGED SOUTHGATE MIDCO LIMITED
CERTIFICATE ISSUED ON 10/04/17 |
| 2017-04-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |