| Date | Description |
|---|
| 2024-04-03 |
delete otherexecutives Paul Bull |
| 2024-04-03 |
insert otherexecutives Sean Keeley |
| 2024-04-03 |
delete about_pages_linkeddomain davidurquhart.com |
| 2024-04-03 |
delete contact_pages_linkeddomain davidurquhart.com |
| 2024-04-03 |
delete index_pages_linkeddomain davidurquhart.com |
| 2024-04-03 |
delete person Paul Bull |
| 2024-04-03 |
insert person Sean Keeley |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-23 |
delete sales_emails re..@davidurquhart.com |
| 2023-09-23 |
delete email re..@davidurquhart.com |
| 2023-09-23 |
delete phone 01355 711620 |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ELIZABETH SAWBRIDGE |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-21 |
update statutory_documents ADOPT ARTICLES 29/03/2023 |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SAWBRIDGE |
| 2023-01-21 |
delete chiefcommercialofficer Caroline Brown |
| 2023-01-21 |
delete otherexecutives Caroline Brown |
| 2023-01-21 |
delete person Caroline Brown |
| 2022-11-11 |
insert general_emails in..@talos360.co.uk |
| 2022-11-11 |
delete address 360 Resourcing Basecamp, 4 Webster Court, Carina Park, Warrington, WA5 8WD |
| 2022-11-11 |
delete email dp..@360resourcing.co.uk |
| 2022-11-11 |
delete email sa..@360resourcing.co.uk |
| 2022-11-11 |
delete email to..@360resourcing.co.uk |
| 2022-11-11 |
delete terms_pages_linkeddomain 360resourcing.co.uk |
| 2022-11-11 |
insert address Talos 360 Basecamp, 4 Webster Court, Carina Park, Warrington, WA5 8WD |
| 2022-11-11 |
insert email dp..@talos360.co.uk |
| 2022-11-11 |
insert email in..@talos360.co.uk |
| 2022-11-11 |
insert email sa..@talos360.co.uk |
| 2022-11-11 |
insert terms_pages_linkeddomain talos360.co.uk |
| 2022-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-17 |
update statutory_documents ALTER ARTICLES 30/08/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HERBERT |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 0 => 2 |
| 2022-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096089120001 |
| 2022-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096089120002 |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HERBERT |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BULL |
| 2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096089120003 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA RUSSELL |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED MR SEAN DAVISON KEELY |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DAVISON KEELY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-21 |
insert general_emails en..@alfaleisureplex.co.uk |
| 2021-06-21 |
delete index_pages_linkeddomain employeeownership.co.uk |
| 2021-06-21 |
delete registration_number 9608912 |
| 2021-06-21 |
insert address Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AF |
| 2021-06-21 |
insert email en..@alfaleisureplex.co.uk |
| 2021-06-21 |
insert index_pages_linkeddomain alfatravel.co.uk |
| 2021-06-21 |
insert index_pages_linkeddomain davidurquhart.com |
| 2021-06-21 |
insert index_pages_linkeddomain facebook.com |
| 2021-06-21 |
insert index_pages_linkeddomain leisureplex.co.uk |
| 2021-06-21 |
update robots_txt_status www.alfaleisureplex.co.uk: 404 => 200 |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-22 |
update statutory_documents ADOPT ARTICLES 03/06/2020 |
| 2021-02-02 |
delete cfo Ian Lord |
| 2021-02-02 |
delete person Ian Lord |
| 2021-02-02 |
delete source_ip 104.27.162.173 |
| 2021-02-02 |
delete source_ip 104.27.163.173 |
| 2021-02-02 |
insert source_ip 104.21.83.206 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-10 |
delete career_pages_linkeddomain nationalcaregroup.com |
| 2020-10-10 |
delete person Ewan Hall |
| 2020-10-10 |
delete terms_pages_linkeddomain nationalcaregroup.com |
| 2020-10-10 |
insert person Anne Buckley |
| 2020-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-30 |
insert source_ip 172.67.181.77 |
| 2020-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-05-08 |
update statutory_documents SECRETARY APPOINTED MRS EMMA RUSSELL |
| 2020-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LORD |
| 2020-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LORD |
| 2020-01-27 |
insert person David Howard |
| 2020-01-27 |
update person_title Karen Sawbridge: Trustee; Founder; Operations Director of Our Hotel Division, Leisureplex Hotels => Trustee; Founder |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARD |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SAWBRIDGE |
| 2019-11-23 |
delete address 103 Mere Grange, Leaside Road, St Helens, WA9 5GG |
| 2019-11-23 |
insert address 360 Resourcing Basecamp, 4 Webster Court, Carina Park, Warrington, WA5 8WD |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-25 |
delete cfo Emma Russell |
| 2019-07-25 |
delete managingdirector Karen Sawbridge |
| 2019-07-25 |
insert cfo Ian Lord |
| 2019-07-25 |
insert managingdirector Emma Russell |
| 2019-07-25 |
delete person Lucia Maguire |
| 2019-07-25 |
insert person Caroline Brown |
| 2019-07-25 |
insert person Ian Lord |
| 2019-07-25 |
update person_description Emma Russell => Emma Russell |
| 2019-07-25 |
update person_title Emma Russell: Finance Director => Managing Director |
| 2019-07-25 |
update person_title Karen Sawbridge: Trustee; Founder; Managing Director => Trustee; Founder; Operations Director of Our Hotel Division, Leisureplex Hotels |
| 2019-07-25 |
update person_title Paul Bull: null => Operations Director of Our Transport Division, Alfa Coaches |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN FRANK LORD |
| 2019-07-03 |
update statutory_documents SECRETARY APPOINTED MR IAN FRANK LORD |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA RUSSELL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIA MAGUIRE |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LOUISE BROWN |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA RUSSELL / 20/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
delete source_ip 91.233.129.131 |
| 2018-10-03 |
insert source_ip 104.27.162.173 |
| 2018-10-03 |
insert source_ip 104.27.163.173 |
| 2018-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-30 |
delete source_ip 5.102.81.117 |
| 2018-08-30 |
insert source_ip 91.233.129.131 |
| 2018-07-18 |
delete founder Paul Sawbridge |
| 2018-07-18 |
insert founder Karen Sawbridge |
| 2018-07-18 |
delete person Paul Sawbridge |
| 2018-07-18 |
update person_title Karen Sawbridge: Managing Director => Trustee; Founder; Managing Director |
| 2018-06-04 |
delete alias Alfa Travel Ltd |
| 2018-06-04 |
insert address writing to Alfa Building, Euxton Lane, Chorley, PR7 6AF |
| 2018-06-04 |
insert alias Alfa Leisureplex Group Limited |
| 2018-06-04 |
insert alias Alfa Travel Limited |
| 2018-06-04 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SAWBRIDGE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-21 |
update statutory_documents ALTER ARTICLES 05/04/2017 |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY BULL |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLUNDELL |
| 2016-06-16 |
update statutory_documents ADOPT ARTICLES 11/05/2016 |
| 2016-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-27 |
| 2016-06-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-05-31 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH SAWBRIDGE / 22/05/2016 |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORD |
| 2016-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIA DANIELLE MAGUIRE / 15/10/2015 |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN FORD |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ELIZABETH SAWBRIDGE |
| 2015-08-07 |
update num_mort_charges 0 => 2 |
| 2015-08-07 |
update num_mort_outstanding 0 => 2 |
| 2015-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-24 |
update statutory_documents ALTER ARTICLES 29/06/2015 |
| 2015-07-24 |
update statutory_documents 03/07/15 STATEMENT OF CAPITAL GBP 10005 |
| 2015-07-24 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-07-24 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 7501 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEWIS BLUNDELL |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MS EMMA RUSSELL |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MS LUCIA DANIELLE MAGUIRE |
| 2015-07-15 |
update statutory_documents SECRETARY APPOINTED MS EMMA RUSSELL |
| 2015-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096089120001 |
| 2015-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096089120002 |
| 2015-05-27 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |