| Date | Description |
|---|
| 2023-04-07 |
delete address 1ST FLOOR OLYMPUS HOUSE QUEDGELEY GLOUCESTER ENGLAND GL2 4NF |
| 2023-04-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
1ST FLOOR OLYMPUS HOUSE
QUEDGELEY
GLOUCESTER
GL2 4NF
ENGLAND |
| 2023-03-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096438810001 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-08 |
delete address 1ST FLOOR 10 SABRE CLOSE QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 4NZ |
| 2022-09-08 |
insert address 1ST FLOOR OLYMPUS HOUSE QUEDGELEY GLOUCESTER ENGLAND GL2 4NF |
| 2022-09-08 |
update registered_address |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
1ST FLOOR 10 SABRE CLOSE
QUEDGELEY
GLOUCESTER
GL2 4NZ
UNITED KINGDOM |
| 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLEEPING BEAR HOTELS LTD |
| 2020-09-28 |
update statutory_documents CESSATION OF LUCY HOPKINS AS A PSC |
| 2020-09-28 |
update statutory_documents CESSATION OF TUDOR HOPKINS AS A PSC |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BOSTOCK |
| 2020-01-28 |
update statutory_documents CESSATION OF BGW HOLDINGS LIMITED AS A PSC |
| 2020-01-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 9 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2019-12-31 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-09-13 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 2019-09-07 |
delete address STANTON MANOR HOTEL STANTON ST. QUINTIN CHIPPENHAM ENGLAND SN14 6DQ |
| 2019-09-07 |
insert address 1ST FLOOR 10 SABRE CLOSE QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 4NZ |
| 2019-09-07 |
update registered_address |
| 2019-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM
STANTON MANOR HOTEL STANTON ST. QUINTIN
CHIPPENHAM
SN14 6DQ
ENGLAND |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address VENTURE HOUSE CALNE ROAD LYNEHAM CHIPPENHAM ENGLAND SN15 4PP |
| 2019-04-07 |
insert address STANTON MANOR HOTEL STANTON ST. QUINTIN CHIPPENHAM ENGLAND SN14 6DQ |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
VENTURE HOUSE CALNE ROAD
LYNEHAM
CHIPPENHAM
SN15 4PP
ENGLAND |
| 2018-12-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GUY SIMON BOSTOCK |
| 2018-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGW HOLDINGS LIMITED |
| 2018-12-19 |
update statutory_documents 29/11/18 STATEMENT OF CAPITAL GBP 198 |
| 2018-12-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-07-08 |
delete address 24 TYLERS ROAD HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP15 7NS |
| 2018-07-08 |
insert address VENTURE HOUSE CALNE ROAD LYNEHAM CHIPPENHAM ENGLAND SN15 4PP |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-08 |
update registered_address |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
24 TYLERS ROAD
HAZLEMERE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 7NS
UNITED KINGDOM |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update account_ref_month 6 => 9 |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-17 => 2018-06-30 |
| 2017-03-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-24 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 2016-10-08 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-01-08 |
update num_mort_charges 0 => 1 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096438810001 |
| 2015-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |