| Date | Description |
|---|
| 2023-09-07 |
update num_mort_charges 5 => 7 |
| 2023-09-07 |
update num_mort_outstanding 3 => 5 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update num_mort_charges 4 => 5 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050970950006 |
| 2023-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050970950007 |
| 2023-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050970950005 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-04-07 |
delete address EASTER PARADE KINGHAM CHIPPING NORTON ENGLAND OX7 6UJ |
| 2021-04-07 |
insert address GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE LONDON ROAD MORETON-IN-MARSH GLOUCESTERSHIRE ENGLAND GL56 0JQ |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
EASTER PARADE KINGHAM
CHIPPING NORTON
OX7 6UJ
ENGLAND |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 7 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents CURREXT FROM 30/07/2020 TO 31/12/2020 |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-04-30 |
| 2020-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2020-10-30 |
| 2020-07-30 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 30/07/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
delete address 8 THE SHIPPON KINGHAM CHIPPING NORTON ENGLAND OX7 6UJ |
| 2020-05-07 |
insert address EASTER PARADE KINGHAM CHIPPING NORTON ENGLAND OX7 6UJ |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-07 |
update registered_address |
| 2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
8 THE SHIPPON KINGHAM
CHIPPING NORTON
OX7 6UJ
ENGLAND |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EARL JOYNES / 23/05/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-07 |
update num_mort_outstanding 3 => 2 |
| 2019-03-07 |
update num_mort_satisfied 1 => 2 |
| 2019-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN CLEMENTS |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED EDWARD HENRY TOWRY LAW |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYNES |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN JOYNES |
| 2018-10-07 |
delete address HOAR CROSS HALL, MAKER LANE HOAR CROSS YOXALL STAFFORDSHIRE DE13 8QS |
| 2018-10-07 |
insert address 8 THE SHIPPON KINGHAM CHIPPING NORTON ENGLAND OX7 6UJ |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG WINFIELD |
| 2018-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2018 FROM
HOAR CROSS HALL, MAKER LANE
HOAR CROSS
YOXALL
STAFFORDSHIRE
DE13 8QS |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-07 |
update num_mort_charges 2 => 4 |
| 2018-06-07 |
update num_mort_outstanding 1 => 3 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-05-09 |
update num_mort_outstanding 2 => 1 |
| 2018-05-09 |
update num_mort_satisfied 0 => 1 |
| 2018-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050970950003 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050970950004 |
| 2018-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-07 |
update account_category MEDIUM => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-04-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-07-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PEARSON |
| 2015-06-15 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-06 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name SPA & RESORT OPERATIONS LIMITED |
| 2014-04-07 |
update account_category FULL => MEDUM |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update name SPA & RESORT OPERATIONS LIMITED => HOAR CROSS HALL LIMITED |
| 2014-03-28 |
update statutory_documents COMPANY NAME CHANGED SPA & RESORT OPERATIONS LIMITED
CERTIFICATE ISSUED ON 28/03/14 |
| 2014-03-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE MAX ELSHOUT |
| 2013-11-29 |
update statutory_documents ADOPT ARTICLES 25/11/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-04-18 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-04-25 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-07 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-20 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOYNES / 28/02/2008 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/07/04 |
| 2004-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |