| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CESSATION OF HILLAGES LIMITED AS A PSC |
| 2023-09-11 |
insert otherexecutives Chris Weston |
| 2023-09-11 |
insert otherexecutives Martyn Page |
| 2023-09-11 |
insert person Chris Weston |
| 2023-09-11 |
insert person Martyn Page |
| 2023-09-11 |
insert person Victoria Green |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WESTON |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY BUCKENHAM / 25/07/2023 |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-03-25 |
delete person Alice Hare |
| 2023-03-25 |
delete person Sam Cummings |
| 2023-03-25 |
insert person Laura Sudder |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-16 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update person_title Ana-Maria Zaharia: Office Administrator => Office Manager |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-03-14 |
insert managingdirector Peter Collingsworth |
| 2022-03-14 |
delete about_pages_linkeddomain atol.org.uk |
| 2022-03-14 |
delete career_pages_linkeddomain atol.org.uk |
| 2022-03-14 |
delete contact_pages_linkeddomain atol.org.uk |
| 2022-03-14 |
delete index_pages_linkeddomain atol.org.uk |
| 2022-03-14 |
delete person Dita Bruzite |
| 2022-03-14 |
delete terms_pages_linkeddomain atol.org.uk |
| 2022-03-14 |
insert person Chris Allison |
| 2022-03-14 |
insert person Chris Collins |
| 2022-03-14 |
insert person Jim Cassidy |
| 2022-03-14 |
insert person Ross Johnson |
| 2022-03-14 |
insert person Sam Cummings |
| 2022-03-14 |
update person_title Peter Collingsworth: Managing Director Fly / Shooting => Managing Director |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-04 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-08 |
update num_mort_charges 1 => 2 |
| 2020-06-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047786610002 |
| 2020-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047786610001 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2018-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-03 |
update statutory_documents 28/11/18 STATEMENT OF CAPITAL GBP 32055 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK NR13 6LH |
| 2018-07-08 |
insert address 16 ALSTON ROAD HELLESDON PARK NORWICH NORFOLK ENGLAND NR6 5DS |
| 2018-07-08 |
update registered_address |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE
RACKHEATH
NORWICH
NORFOLK
NR13 6LH |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY BUCKENHAM |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE AMES |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047786610001 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-28 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-08-24 |
update statutory_documents 09/08/16 STATEMENT OF CAPITAL GBP 30450 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-29 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK ENGLAND NR13 6LH |
| 2015-07-09 |
insert address 2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK NR13 6LH |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-09 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-16 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-05-08 |
delete address THE HOMESTEAD THURGARTON ROAD, ALDBOROUGH NORFOLK NR11 7NY |
| 2015-05-08 |
insert address 2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK ENGLAND NR13 6LH |
| 2015-05-08 |
update registered_address |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
THE HOMESTEAD
THURGARTON ROAD, ALDBOROUGH
NORFOLK
NR11 7NY |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-04 |
update statutory_documents 28/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert company_previous_name ANGLING DIRECT HOLIDAYS LIMITED |
| 2013-08-01 |
update name ANGLING DIRECT HOLIDAYS LIMITED => SPORTQUEST HOLIDAYS LTD |
| 2013-07-03 |
update statutory_documents COMPANY NAME CHANGED ANGLING DIRECT HOLIDAYS LIMITED
CERTIFICATE ISSUED ON 03/07/13 |
| 2013-07-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-05-30 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 20300 |
| 2012-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 27/10/11 STATEMENT OF CAPITAL GBP 880 |
| 2011-08-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRAHAM PAGE / 01/01/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLINGSWORTH / 01/01/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER FAVOR HILL / 01/01/2011 |
| 2011-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTYN GRAHAM PAGE / 01/01/2011 |
| 2010-08-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE AMES / 28/05/2010 |
| 2009-11-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents OFFER RIGHTS TO ACQUIRE 2 ORD SH AT £250.00 PER SH 29/01/2009 |
| 2008-09-10 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |