Date | Description |
2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
2022-09-27 |
delete source_ip 193.254.210.208 |
2022-09-27 |
insert source_ip 193.254.211.86 |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG SULLIVAN |
2020-03-12 |
update statutory_documents CESSATION OF EXECUTORS OF MARJORIE SULLIVAN DECEASED AS A PSC |
2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
2019-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF MARJORIE SULLIVAN DECEASED |
2019-10-15 |
update statutory_documents CESSATION OF MARJORIE SULLIVAN AS A PSC |
2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE SULLIVAN |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-08-15 |
delete source_ip 185.123.81.51 |
2019-08-15 |
insert source_ip 193.254.210.208 |
2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN SULLIVAN / 17/10/2018 |
2018-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN / 17/10/2017 |
2018-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CRAIG SULLIVAN / 17/10/2018 |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-04-19 |
delete source_ip 77.68.36.61 |
2018-04-19 |
insert source_ip 185.123.81.51 |
2017-12-25 |
insert about_pages_linkeddomain hoseasons.co.uk |
2017-12-25 |
insert contact_pages_linkeddomain hoseasons.co.uk |
2017-12-25 |
insert index_pages_linkeddomain hoseasons.co.uk |
2017-12-08 |
update num_mort_outstanding 7 => 6 |
2017-12-08 |
update num_mort_satisfied 5 => 6 |
2017-11-15 |
delete source_ip 160.153.128.146 |
2017-11-15 |
insert source_ip 77.68.36.61 |
2017-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-08-13 |
delete source_ip 104.28.2.149 |
2017-08-13 |
delete source_ip 104.28.3.149 |
2017-08-13 |
insert source_ip 160.153.128.146 |
2017-07-16 |
delete source_ip 198.154.228.45 |
2017-07-16 |
insert source_ip 104.28.2.149 |
2017-07-16 |
insert source_ip 104.28.3.149 |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
2015-11-08 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
2015-10-07 |
update statutory_documents 12/09/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN SULLIVAN |
2014-12-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
2014-12-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
2014-11-04 |
update statutory_documents 12/09/14 FULL LIST |
2014-11-01 |
update website_status FlippedRobots => OK |
2014-10-11 |
update website_status OK => FlippedRobots |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
2013-10-10 |
update statutory_documents 12/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 5530 - Restaurants |
2013-06-23 |
insert sic_code 55209 - Other holiday and other collective accommodation |
2013-06-23 |
insert sic_code 56290 - Other food services |
2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-10-11 |
update statutory_documents 12/09/12 FULL LIST |
2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN |
2011-10-10 |
update statutory_documents 12/09/11 FULL LIST |
2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-17 |
update statutory_documents 12/09/10 FULL LIST |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SULLIVAN / 01/01/2010 |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE SULLIVAN / 01/01/2010 |
2010-08-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2009-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2009-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2009-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2009-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2009-11-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-11-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-11-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-11-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2009-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2009-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-09-29 |
update statutory_documents SECRETARY APPOINTED MR PAUL CRAIG SULLIVAN |
2009-09-28 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD SULLIVAN |
2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CRAIG SULLIVAN |
2009-09-28 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
2009-04-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-03-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-11-12 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
2008-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-12 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
2007-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-09-22 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
2005-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-10-18 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
2004-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
2003-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
2003-09-02 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
2003-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
2002-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2001-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2001-09-19 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
2000-10-23 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
2000-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-10 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-06 |
update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
1998-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1997-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-14 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1996-12-18 |
update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
1996-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1995-10-25 |
update statutory_documents RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1994-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-11-15 |
update statutory_documents RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
1994-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1993-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-11-16 |
update statutory_documents RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
1993-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1992-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
1992-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-01-13 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
1991-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-12-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
1990-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |