| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/23 |
| 2023-11-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/23 |
| 2023-04-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2023-04-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 5 |
| 2023-02-14 |
update website_status OK => FlippedRobots |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041352290004 |
| 2022-10-19 |
update statutory_documents 31/01/22 AUDITED ABRIDGED |
| 2022-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041352290005 |
| 2022-01-07 |
insert sic_code 99999 - Dormant Company |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR BOYD ST JOHN STOTT |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WALKER |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MORPHET / 14/09/2020 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2021-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITE |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-01 |
delete source_ip 78.47.192.254 |
| 2019-03-01 |
insert source_ip 81.130.234.236 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ALEXANDER WALKER |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES MORPHET |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTTON |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-09-07 |
update num_mort_charges 4 => 5 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-09 |
update statutory_documents ALTER ARTICLES 20/07/2017 |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 2 => 3 |
| 2017-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041352290005 |
| 2017-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-20 |
delete address HIGH MOOR FARM SINGLETON ROAD WEETON PRESTON LANCASHIRE PR4 3JJ |
| 2016-12-20 |
insert address SOUTH LAKELAND HOUSE, A6 YEALAND REDMAYNE CARNFORTH ENGLAND LA5 9RN |
| 2016-12-20 |
update account_ref_month 3 => 1 |
| 2016-12-20 |
update accounts_next_due_date 2017-12-31 => 2017-10-31 |
| 2016-12-20 |
update num_mort_charges 3 => 4 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041352290004 |
| 2016-11-07 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/01/2017 |
| 2016-10-07 |
update num_mort_outstanding 3 => 1 |
| 2016-10-07 |
update num_mort_satisfied 0 => 2 |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
HIGH MOOR FARM
SINGLETON ROAD
WEETON PRESTON
LANCASHIRE
PR4 3JJ |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID SUTTON |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROSSITER |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JAMES WHITE |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREAVES |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MANSON |
| 2016-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-03-12 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-01 |
update statutory_documents 16/12/15 FULL LIST |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-26 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-06 |
insert index_pages_linkeddomain twitter.com |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-20 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-05 |
delete source_ip 93.174.139.37 |
| 2013-11-05 |
insert source_ip 78.47.192.254 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-05 |
update website_status OK => DomainNotFound |
| 2013-01-29 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-24 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-10-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANCE GREAVES / 16/12/2009 |
| 2009-11-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/03 FROM:
SWARBRICK HALL FARM
SINGLETON ROAD
WEETON
PRESTON LANCASHIRE PR4 3JJ |
| 2003-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 2001-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/01 FROM:
SWARBRICK HALL FARM
WEETON
PRESTON
LANCASHIRE PR4 3JJ |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |