| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 74990 - Non-trading company |
| 2024-04-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113904130004 |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GERARD ANTHONY RYAN |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON RILEY |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-29 |
| 2023-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address C/O PRYDIS, SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON UNITED KINGDOM EX1 1NT |
| 2023-04-07 |
insert address C/O HOTEL INDIGO EXETER 3 CATHERINE STREET EXETER DEVON UNITED KINGDOM EX1 1EU |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 29/06/2022 |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON PHILIP RILEY |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RANDALL |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PRIDAY |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON RILEY |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
C/O PRYDIS, SENATE COURT SOUTHERNHAY GARDENS
EXETER
DEVON
EX1 1NT
UNITED KINGDOM |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON PHILIP RILEY |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update num_mort_charges 2 => 3 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-23 |
update statutory_documents ALTER ARTICLES 15/03/2022 |
| 2022-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113904130003 |
| 2022-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113904130001 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113904130002 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
insert company_previous_name PRYDIS HOF LIMITED |
| 2020-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_month 9 => 6 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-07-07 |
update name PRYDIS HOF LIMITED => HOTEL EXE LIMITED |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-30 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 30/06/2020 |
| 2020-06-30 |
update statutory_documents COMPANY NAME CHANGED PRYDIS HOF LIMITED
CERTIFICATE ISSUED ON 30/06/20 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update account_ref_month 5 => 9 |
| 2020-03-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-06-30 |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113904130001 |
| 2020-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2020-02-11 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 30/09/2018 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAZA PROPERTIES LIMITED |
| 2019-12-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/12/2019 |
| 2019-05-30 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 20 |
| 2019-05-29 |
update statutory_documents OFF MARKET PURCHASE AGREEMENT 07/05/2019 |
| 2019-05-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-29 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 19 |
| 2019-05-17 |
update statutory_documents PURCHASE AGREEMENT 16/04/2019 |
| 2019-05-02 |
update statutory_documents 16/04/19 STATEMENT OF CAPITAL GBP 20 |
| 2019-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-30 |
update statutory_documents 16/04/19 STATEMENT OF CAPITAL GBP 19 |
| 2019-04-17 |
update statutory_documents CESSATION OF JOSEPH ROBERT JAMES PRIDAY AS A PSC |
| 2019-04-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/04/2019 |
| 2019-04-07 |
insert company_previous_name FIFTY NINE SOUTHGATE LTD |
| 2019-04-07 |
update name FIFTY NINE SOUTHGATE LTD => PRYDIS HOF LIMITED |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED STUART ROBERT WALLACE |
| 2019-03-19 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 20 |
| 2019-03-15 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED GARY ROBERT RANDALL |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ARTHUR HARRISON PRIDAY |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN CROSS |
| 2019-03-07 |
insert company_previous_name PRYDIS PARTNERSHIP LIMITED |
| 2019-03-07 |
update name PRYDIS PARTNERSHIP LIMITED => FIFTY NINE SOUTHGATE LTD |
| 2019-03-04 |
update statutory_documents COMPANY NAME CHANGED FIFTY NINE SOUTHGATE LTD
CERTIFICATE ISSUED ON 04/03/19 |
| 2019-02-05 |
update statutory_documents COMPANY NAME CHANGED PRYDIS PARTNERSHIP LIMITED
CERTIFICATE ISSUED ON 05/02/19 |
| 2019-02-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ROBERT JAMES PRIDAY |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ROBERT JAMES PRIDAY |
| 2018-12-10 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2018-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |