| Date | Description |
|---|
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-08 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2021-04-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-12 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update account_ref_month 3 => 12 |
| 2020-10-29 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYE |
| 2019-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082463620001 |
| 2019-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/10/13 |
| 2019-02-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/10/14 |
| 2019-02-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/10/15 |
| 2019-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHCOTE HOTEL LIMITED |
| 2019-01-24 |
update statutory_documents CESSATION OF NORTHCOTE LEISURE GROUP LIMITED AS A PSC |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SCARBOROUGH |
| 2018-03-07 |
update account_category DORMANT => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWORTH |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE WIGGANS / 07/04/2017 |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWMAN |
| 2016-12-19 |
insert sic_code 56101 - Licensed restaurants |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-08-07 |
insert company_previous_name NORTHCOTE AT THE ROVERS LIMITED |
| 2016-08-07 |
update name NORTHCOTE AT THE ROVERS LIMITED => CAFE NORTHCOTE LIMITED |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-08 |
update statutory_documents COMPANY NAME CHANGED NORTHCOTE AT THE ROVERS LIMITED
CERTIFICATE ISSUED ON 08/07/16 |
| 2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082463620001 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNITS 20-22 MANOR COURT SALESBURY HALL ROAD
RIBCHESTER
PRESTON
PR3 3XR
ENGLAND |
| 2015-10-09 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA JANE WIGGANS |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LEIGH |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES BYE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-10 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE MATTHEWMAN / 01/06/2014 |
| 2014-04-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIRST FLOOR DARWEN HOUSE WALKER PARK WALKER ROAD
GUIDE
BLACKBURN
LANCASHIRE
BB1 2QE
ENGLAND |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-07 |
delete address NORTHCOTE MANOR NORTHCOTE ROAD LANGHO BLACKBURN LANCASHIRE ENGLAND BB6 8BE |
| 2013-11-07 |
insert address NORTHCOTE MANOR NORTHCOTE ROAD LANGHO BLACKBURN LANCASHIRE BB6 8BE |
| 2013-11-07 |
insert sic_code 56210 - Event catering activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE NICOLE LEIGH |
| 2013-10-29 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-06-24 |
update account_ref_month 10 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2014-07-09 => 2013-12-31 |
| 2012-12-17 |
update statutory_documents CURRSHO FROM 31/10/2013 TO 31/03/2013 |
| 2012-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LESLIE MATTHEWMAN |
| 2012-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |