HORNSEA LAKES - History of Changes


DateDescription
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