| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 11 => 12 |
| 2024-04-07 |
update num_mort_outstanding 6 => 7 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113600620012 |
| 2023-10-07 |
update num_mort_charges 10 => 11 |
| 2023-10-07 |
update num_mort_outstanding 5 => 6 |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMPSON |
| 2023-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113600620011 |
| 2023-09-07 |
delete address TROY MILLS TROY ROAD HORSFORTH LEEDS ENGLAND LS18 5GN |
| 2023-09-07 |
insert address 70 ST. MARY AXE LONDON ENGLAND EC3A 8BE |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
TROY MILLS TROY ROAD
HORSFORTH
LEEDS
LS18 5GN
ENGLAND |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND |
| 2023-06-07 |
update num_mort_charges 9 => 10 |
| 2023-06-07 |
update num_mort_outstanding 4 => 5 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113600620010 |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIOTT |
| 2023-04-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELOW |
| 2022-09-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-07 |
update num_mort_charges 8 => 9 |
| 2022-08-07 |
update num_mort_outstanding 3 => 4 |
| 2022-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113600620009 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 7 => 8 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND CHAPPELOW / 17/11/2021 |
| 2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113600620008 |
| 2021-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID SIMPSON / 25/08/2021 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-04-07 |
delete address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 2021-04-07 |
insert address TROY MILLS TROY ROAD HORSFORTH LEEDS ENGLAND LS18 5GN |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
3 GREENGATE CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE ALDERSON |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 5 => 6 |
| 2021-02-07 |
update num_mort_outstanding 5 => 1 |
| 2021-02-07 |
update num_mort_satisfied 0 => 5 |
| 2021-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113600620007 |
| 2021-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113600620006 |
| 2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIANTI BIDCO LIMITED |
| 2021-01-22 |
update statutory_documents CESSATION OF DAVID WILLIAM LINLEY AS A PSC |
| 2021-01-22 |
update statutory_documents CESSATION OF LDC VII LP AS A PSC |
| 2021-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-14 |
update statutory_documents ADOPT ARTICLES 19/12/2020 |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113600620001 |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113600620002 |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113600620003 |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113600620004 |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113600620005 |
| 2020-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DALE BRENT ALDERSON |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH MARSHALL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_ref_month 5 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-14 => 2019-12-25 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 2019-08-07 |
update num_mort_charges 4 => 5 |
| 2019-08-07 |
update num_mort_outstanding 4 => 5 |
| 2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113600620005 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-04-26 |
update statutory_documents CESSATION OF DAVID WILLIAM LINLEY AS A PSC |
| 2018-08-09 |
update num_mort_charges 0 => 4 |
| 2018-08-09 |
update num_mort_outstanding 0 => 4 |
| 2018-07-19 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 1266.00 |
| 2018-07-19 |
update statutory_documents SUB-DIVISION
28/06/18 |
| 2018-07-17 |
update statutory_documents ADOPT ARTICLES 28/06/2018 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MARSHALL |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER RAYMOND CHAPPELOW |
| 2018-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM LINLEY |
| 2018-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC VII LP |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113600620003 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113600620004 |
| 2018-06-29 |
update statutory_documents CESSATION OF PAUL DOUGLAS LAND AS A PSC |
| 2018-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113600620001 |
| 2018-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113600620002 |
| 2018-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM LINLEY |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM LINLEY |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL ELLIOTT |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID SIMPSON |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAND |
| 2018-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |