| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DANIEL SIMKINS / 14/07/2022 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DANIEL SIMKINS / 14/07/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update company_status Voluntary Arrangement => Active |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-22 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/04/2020 |
| 2019-11-06 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2019-11-06 |
update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF SUPERVISOR |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/04/2019 |
| 2019-01-21 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/04/2018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CESSATION OF IAN DANIEL SIMKINS AS A PSC |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DANIEL SIMKINS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address UNIT 8 THE SIDINGS INDUSTRIAL ESTATE SETTLE N YORKSHIRE ENGLAND BD24 9RP |
| 2016-12-20 |
insert address UNIT 2B THE SIDINGS INDUSTRIAL ESTATE SETTLE NORTH YORKSHIRE ENGLAND BD24 9RP |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
UNIT 8 THE SIDINGS INDUSTRIAL ESTATE
SETTLE
N YORKSHIRE
BD24 9RP
ENGLAND |
| 2016-10-07 |
delete address UNIT 8A THE SIDINGS INDUSTRIAL ESTATE SETTLE NORTH YORKSHIRE BD24 9RP |
| 2016-10-07 |
insert address UNIT 8 THE SIDINGS INDUSTRIAL ESTATE SETTLE N YORKSHIRE ENGLAND BD24 9RP |
| 2016-10-07 |
update registered_address |
| 2016-09-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
UNIT 8A THE SIDINGS INDUSTRIAL ESTATE
SETTLE
NORTH YORKSHIRE
BD24 9RP |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SIMKINS |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update company_status Active => Voluntary Arrangement |
| 2016-05-12 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERS |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN DANIEL SIMKINS |
| 2016-02-03 |
update statutory_documents SECRETARY APPOINTED MR IAN SIMKINS |
| 2015-11-09 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-11-09 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-10-13 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LORD |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOSEPH SANDERS |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SIMKINS |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LORD |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERS |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-16 => 2015-07-31 |
| 2014-08-07 |
update returns_last_madeup_date 2014-01-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2015-02-25 => 2015-08-25 |
| 2014-07-28 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-06-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRY LORD |
| 2014-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANNE LORD |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LORD |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LORD |
| 2014-02-07 |
delete address UNIT 8A THE SIDINGS INDUSTRIAL ESTATE SETTLE NORTH YORKSHIRE ENGLAND BD24 9RP |
| 2014-02-07 |
insert address UNIT 8A THE SIDINGS INDUSTRIAL ESTATE SETTLE NORTH YORKSHIRE BD24 9RP |
| 2014-02-07 |
insert sic_code 11050 - Manufacture of beer |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2013-11-13 => 2015-02-25 |
| 2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
delete address CROGLIN CASTLE HOTEL SOUTH ROAD KIRKBY STEPHEN ENGLAND CA174SY |
| 2013-06-25 |
insert address UNIT 8A THE SIDINGS INDUSTRIAL ESTATE SETTLE NORTH YORKSHIRE ENGLAND BD24 9RP |
| 2013-06-25 |
update registered_address |
| 2013-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082549820001 |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
CROGLIN CASTLE HOTEL SOUTH ROAD
KIRKBY STEPHEN
CA174SY
ENGLAND |
| 2012-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |