| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 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 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENSON LEISURE GROUP LIMITED |
| 2021-11-09 |
update statutory_documents CESSATION OF PARK LEISURE UK LTD AS A PSC |
| 2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-11 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY HENSON |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 1 => 4 |
| 2016-05-13 |
update num_mort_outstanding 0 => 3 |
| 2016-04-28 |
update statutory_documents ADOPT ARTICLES 12/04/2016 |
| 2016-04-28 |
update statutory_documents COMPOSITE GUARANTEE 15/04/2016 |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011113290002 |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011113290003 |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011113290004 |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ANTHONY HENSON |
| 2016-04-19 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE SANDRA HENSON |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN STEER |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE STEER |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA SHUTTLEWORTH |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE STEER |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-10 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MICHAEL STEER |
| 2014-11-06 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-19 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2012-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-11-19 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANE GWENDOLINE STEER |
| 2011-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-09 |
update statutory_documents 05/11/11 FULL LIST |
| 2010-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-08 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-11-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-06 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA LOUISE SHUTTLEWORTH / 05/11/2009 |
| 2009-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-11-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/06 FROM:
SAUNDERSFOOT
PEMBROKESHIRE
SA69 9DG |
| 2006-11-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 1995-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 1993-12-08 |
update statutory_documents RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 1993-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 1992-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-04 |
update statutory_documents RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
| 1991-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 1990-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-10 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1973-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |