ESTATES & LEISURE HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES
2023-03-01 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-10-27 delete source_ip 172.67.194.155
2022-10-27 delete source_ip 104.21.52.28
2022-10-27 insert source_ip 141.193.213.11
2022-10-27 insert source_ip 141.193.213.10
2022-10-27 update robots_txt_status www.estatesandleisure.co.uk: 200 => 404
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-19 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-01-07 update num_mort_charges 49 => 50
2022-01-07 update num_mort_outstanding 17 => 18
2021-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400050
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-20 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES
2021-01-28 delete general_emails in..@estatesandleisure.com
2021-01-28 delete email in..@estatesandleisure.com
2021-01-28 delete source_ip 104.24.106.131
2021-01-28 delete source_ip 104.24.107.131
2021-01-28 insert email ni..@estatesandleisure.co.uk
2021-01-28 insert source_ip 104.21.52.28
2020-10-16 delete source_ip 185.119.173.223
2020-10-16 insert source_ip 172.67.194.155
2020-10-16 insert source_ip 104.24.106.131
2020-10-16 insert source_ip 104.24.107.131
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-07 update num_mort_outstanding 23 => 17
2020-06-07 update num_mort_satisfied 26 => 32
2020-05-21 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2020-05-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-05-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2020-05-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2020-05-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2020-05-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-05-12 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 024707400037
2020-05-07 update num_mort_charges 42 => 49
2020-05-07 update num_mort_outstanding 16 => 23
2020-04-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400048
2020-04-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400049
2020-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400045
2020-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400046
2020-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400047
2020-04-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400043
2020-04-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400044
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES
2019-06-20 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-20 update num_mort_charges 40 => 42
2019-06-20 update num_mort_outstanding 14 => 16
2019-05-23 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400041
2019-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400042
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-20 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2018-01-07 update num_mort_charges 38 => 40
2018-01-07 update num_mort_outstanding 12 => 14
2017-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400039
2017-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400040
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-19 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-20 => 2016-03-20
2016-05-12 update returns_next_due_date 2016-04-17 => 2017-04-17
2016-03-23 update statutory_documents 20/03/16 FULL LIST
2016-03-03 update statutory_documents AUDITOR'S RESIGNATION
2015-12-07 update num_mort_charges 37 => 38
2015-12-07 update num_mort_outstanding 11 => 12
2015-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400038
2015-11-07 update num_mort_outstanding 24 => 11
2015-11-07 update num_mort_satisfied 13 => 26
2015-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-07-07 update account_category FULL => SMALL
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 update num_mort_charges 35 => 37
2015-07-07 update num_mort_outstanding 22 => 24
2015-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400036
2015-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024707400037
2015-05-07 update returns_last_madeup_date 2015-02-16 => 2015-03-20
2015-04-07 update num_mort_outstanding 23 => 22
2015-04-07 update num_mort_satisfied 12 => 13
2015-04-07 update returns_next_due_date 2016-03-15 => 2016-04-17
2015-03-20 update statutory_documents 20/03/15 FULL LIST
2015-03-07 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-03-07 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-02-24 update statutory_documents 16/02/15 FULL LIST
2014-07-07 update account_category SMALL => FULL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-05-06 update statutory_documents DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:33
2014-03-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-03-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-02-28 update statutory_documents 16/02/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-06-24 update num_mort_charges 34 => 35
2013-06-24 update num_mort_satisfied 11 => 12
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-03-11 update statutory_documents 16/02/13 FULL LIST
2012-12-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-12-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-02-20 update statutory_documents 16/02/12 FULL LIST
2011-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-29 update statutory_documents 16/02/11 FULL LIST
2010-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-17 update statutory_documents 16/02/10 FULL LIST
2009-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-24 update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-04-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-03-12 update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEWIS / 01/10/2007
2008-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2007-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-20 update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-23 update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-01 update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 11 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AQ
2004-02-23 update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-07 update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/02 FROM: SILK COURT 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY
2002-02-21 update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 11 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AQ
2001-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-21 update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-15 update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/99 FROM: ADELPHI MILL GRIMSHAW LANE BOLLINGTON, MACCLESFIELD CHESHIRE SK10 5JB
1999-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-15 update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1999-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-24 update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-11 update statutory_documents RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1997-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-14 update statutory_documents RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-28 update statutory_documents RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
1995-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-28 update statutory_documents RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
1994-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-29 update statutory_documents RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
1992-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1992-05-27 update statutory_documents DIRECTOR RESIGNED
1992-02-19 update statutory_documents RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
1991-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1991-10-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/10/91
1991-05-01 update statutory_documents RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS
1990-04-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/90 FROM: LONDON & MANCHESTER PARK GREEN MACCLESFIELD CHESHIRE SK11 7NG
1990-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1990-02-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION