| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-24 |
delete phone 0131 297 0555 |
| 2024-03-24 |
delete source_ip 52.56.216.144 |
| 2024-03-24 |
insert source_ip 35.172.85.45 |
| 2024-03-24 |
insert source_ip 54.205.89.152 |
| 2024-03-24 |
insert source_ip 54.211.154.48 |
| 2023-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-08-07 |
update num_mort_charges 73 => 80 |
| 2023-08-07 |
update num_mort_outstanding 15 => 7 |
| 2023-08-07 |
update num_mort_satisfied 54 => 73 |
| 2023-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890081 |
| 2023-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890082 |
| 2023-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890083 |
| 2023-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890084 |
| 2023-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890085 |
| 2023-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890086 |
| 2023-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890080 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890066 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890067 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890068 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890069 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890070 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890071 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890072 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890073 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890074 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890075 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890076 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890077 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890079 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 2023-07-07 |
update num_mort_outstanding 20 => 15 |
| 2023-07-07 |
update num_mort_satisfied 53 => 54 |
| 2023-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINGFORD FAMILY HOLDINGS LIMITED |
| 2023-06-08 |
update statutory_documents CESSATION OF NORMAN SPRINGFORD AS A PSC |
| 2023-06-07 |
update num_mort_outstanding 38 => 20 |
| 2023-06-07 |
update num_mort_satisfied 35 => 53 |
| 2023-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 2023-06-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0734890072 |
| 2023-06-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0734890074 |
| 2023-06-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0734890076 |
| 2023-06-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC0734890077 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0734890078 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-07 |
delete address APEX HOTELS HOUSE 32 HAILES AVENUE EDINBURGH EH13 0LZ |
| 2021-02-07 |
insert address APEX HOTELS HOUSE 1 MID NEW CULTINS EDINBURGH SCOTLAND EH11 4DH |
| 2021-02-07 |
update registered_address |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
1 MID NEW CULTINS
EDINBURGH
EH11 4DH
SCOTLAND |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
APEX HOTELS HOUSE 32 HAILES AVENUE
EDINBURGH
EH13 0LZ |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-19 |
update statutory_documents SECRETARY APPOINTED MRS AVERIL CLAIRE WILSON |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN SPRINGFORD |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-07 |
delete company_previous_name ARROW LEISURE LIMITED |
| 2017-04-26 |
update num_mort_outstanding 40 => 38 |
| 2017-04-26 |
update num_mort_satisfied 33 => 35 |
| 2017-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 2017-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUSIF AL-WAGGA |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 72 => 73 |
| 2016-05-12 |
update num_mort_outstanding 39 => 40 |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890079 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-07 |
update num_mort_charges 71 => 72 |
| 2016-01-07 |
update num_mort_outstanding 38 => 39 |
| 2015-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890078 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-06 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 70 => 71 |
| 2015-09-07 |
update num_mort_outstanding 37 => 38 |
| 2015-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890077 |
| 2015-01-07 |
update returns_last_madeup_date 2014-07-23 => 2014-10-28 |
| 2015-01-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR YOUSIF AL-WAGGA |
| 2014-12-10 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-07 |
update num_mort_outstanding 38 => 37 |
| 2014-12-07 |
update num_mort_satisfied 32 => 33 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-07-23 |
| 2014-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-11-25 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 31500 |
| 2014-11-24 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2014-05-07 |
update num_mort_charges 69 => 70 |
| 2014-05-07 |
update num_mort_outstanding 37 => 38 |
| 2014-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890076 |
| 2014-03-18 |
update statutory_documents ADOPT ARTICLES 24/02/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-12-07 |
update num_mort_charges 62 => 69 |
| 2013-12-07 |
update num_mort_outstanding 30 => 37 |
| 2013-11-07 |
update num_mort_charges 59 => 62 |
| 2013-11-07 |
update num_mort_outstanding 27 => 30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890069 |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890070 |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890071 |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890072 |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890073 |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890074 |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890075 |
| 2013-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890066 |
| 2013-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890067 |
| 2013-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0734890068 |
| 2013-10-28 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-10-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 2013-06-25 |
update num_mort_charges 55 => 57 |
| 2013-06-25 |
update num_mort_outstanding 23 => 25 |
| 2013-06-25 |
update num_mort_charges 57 => 59 |
| 2013-06-25 |
update num_mort_outstanding 25 => 27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-23 |
update num_mort_outstanding 24 => 23 |
| 2013-06-23 |
update num_mort_satisfied 31 => 32 |
| 2013-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 2013-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 2013-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 2013-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 2012-11-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 44 |
| 2012-10-31 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED AVERIL CLAIRE WILSON |
| 2011-11-23 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-11-09 |
update statutory_documents ADOPT ARTICLES 10/10/2011 |
| 2011-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 2011-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 2011-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 2011-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 2011-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 2011-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 2011-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-12 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 2010-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-12 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN SPRINGFORD / 29/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLS WILKIE / 29/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN CAROLINE HARBISHER / 29/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH SPRINGFORD / 29/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN SPRINGFORD / 29/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA VICKERS / 29/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY SPRINGFORD / 29/10/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN SPRINGFORD / 29/10/2009 |
| 2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
217 GILMERTON ROAD
EDINBURGH
LOTHIAN
EH16 5UD |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VICKERS / 28/04/2008 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED ANGELA VICKERS |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-03-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-11-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-02-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2002-03-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/01 FROM:
56 HIGH STREET
BONNYRIGG
EH19 2AB |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-09-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 1997-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-04 |
update statutory_documents COMPANY NAME CHANGED
ARROW LEISURE LIMITED
CERTIFICATE ISSUED ON 05/08/97 |
| 1997-07-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-07-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-05-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-06-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-05-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-04-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-04-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-04-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 1994-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/94 FROM:
58 HIGH ST
BONNYRIGG
MIDLOTHIAN
EH19 2AB |
| 1994-06-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-06-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-02-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-02-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
| 1993-10-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-07-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1991-11-13 |
update statutory_documents PARTIC OF MORT/CHARGE 13596 |
| 1991-11-13 |
update statutory_documents PARTIC OF MORT/CHARGE 13597 |
| 1991-11-13 |
update statutory_documents PARTIC OF MORT/CHARGE 13598 |
| 1991-11-13 |
update statutory_documents PARTIC OF MORT/CHARGE 13599 |
| 1991-11-13 |
update statutory_documents PARTIC OF MORT/CHARGE 13600 |
| 1991-11-13 |
update statutory_documents PARTIC OF MORT/CHARGE 13601 |
| 1991-11-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-11-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-10-03 |
update statutory_documents PARTIC OF MORT/CHARGE 11838 |
| 1991-10-02 |
update statutory_documents PARTIC OF MORT/CHARGE 11806 |
| 1991-10-02 |
update statutory_documents PARTIC OF MORT/CHARGE 11807 |
| 1991-10-02 |
update statutory_documents PARTIC OF MORT/CHARGE 11809 |
| 1991-09-26 |
update statutory_documents PARTIC OF MORT/CHARGE 10960 |
| 1991-09-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-09-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-09-24 |
update statutory_documents PARTIC OF MORT/CHARGE 10852 |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 1991-01-07 |
update statutory_documents PARTIC OF MORT/CHARGE 146 |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-12-11 |
update statutory_documents PARTIC OF MORT/CHARGE 13988 |
| 1990-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-08-10 |
update statutory_documents PARTIC OF MORT/CHARGE 8676 |
| 1990-08-03 |
update statutory_documents PARTIC OF MORT/CHARGE 8330 |
| 1990-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1990-03-05 |
update statutory_documents PARTIC OF MORT/CHARGE 2460 |
| 1990-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-06-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 1986-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1983-11-01 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1981-02-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/02/81 |
| 1980-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1980-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |