| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-07 |
update statutory_documents COMPNY BUSINESS 24/10/2023 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN SANDRA MORGAN |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BENNETT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2022 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GADSBY |
| 2022-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM CIVIL |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GORDON LAWRENCE CARO |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD SEALEY |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MARTINDALE HALLATT |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STATHAM |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-11-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2021 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020711430005 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANDERLINE |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUNCH |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STURDEE BUNCH |
| 2019-09-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-08-06 |
update statutory_documents 05/08/19 STATEMENT OF CAPITAL GBP 791150 |
| 2019-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY BENNETT |
| 2019-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HALLATT |
| 2018-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-10-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents SECRETARY APPOINTED MRS HAZEL ISLA EVANS |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER HORNE |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEOFFREY STANDERLINE |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-24 |
update statutory_documents 05/08/15 BULK LIST |
| 2015-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PHILIP THOMPSON |
| 2015-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANTHONY HORNE / 22/11/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-10-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM GADSBY |
| 2014-09-08 |
update statutory_documents 05/08/14 BULK LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-10-07 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-09-02 |
update statutory_documents 05/08/13 BULK LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
delete sic_code 6010 - Transport via railways |
| 2013-06-24 |
insert sic_code 49100 - Passenger rail transport, interurban |
| 2013-06-24 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-06-24 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 2013-06-24 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-24 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-05 |
update statutory_documents 05/08/12 BULK LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-14 |
update statutory_documents 05/08/11 BULK LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RONALD TOMLINSON |
| 2010-11-24 |
update statutory_documents 05/08/10 BULK LIST |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TAIT |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-03-18 |
update statutory_documents 05/08/09 BULK LIST |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED DR THOMAS TAIT |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 05/08/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY CLEGG |
| 2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 05/08/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 05/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 05/08/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 05/08/04; CHANGE OF MEMBERS |
| 2004-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
17/07/04 |
| 2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents £ NC 2000000/5000000
17/0 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 05/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 05/08/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
13/07/02 |
| 2002-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 05/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 05/08/00; CHANGE OF MEMBERS |
| 2000-07-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/98; CHANGE OF MEMBERS |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 05/08/97; CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 05/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/96 |
| 1996-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 05/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-26 |
update statutory_documents RETURN MADE UP TO 05/08/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 05/08/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-07 |
update statutory_documents PROSPECTUS |
| 1992-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 05/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 05/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1992-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92 FROM:
BUXTON STEAM CENTRE, BUXTON MIDLAND RAILWAY STATION, BUXTON, DERBYSHIRE SK17 6AH |
| 1992-10-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-26 |
update statutory_documents PROSPECTUS |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-10 |
update statutory_documents ALTER MEM AND ARTS 15/12/90 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 05/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-24 |
update statutory_documents PROSPECTUS |
| 1989-01-04 |
update statutory_documents RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-08 |
update statutory_documents £ NC 100000/1000000 |
| 1988-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 07/05/88 |
| 1988-10-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1988-10-04 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1988-10-04 |
update statutory_documents AUDITORS' REPORT |
| 1988-10-04 |
update statutory_documents AUDITORS' STATEMENT |
| 1988-10-04 |
update statutory_documents BALANCE SHEET |
| 1988-10-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1988-10-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-10-04 |
update statutory_documents REREGISTRATION PRI-PLC 070588 |
| 1987-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |