| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-10-07 |
update num_mort_partsatisfied 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 4 => 5 |
| 2023-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085133250007 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_partsatisfied 0 => 1 |
| 2022-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 085133250007 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-11-24 |
update statutory_documents CESSATION OF MANORAS CHARALAMBOS AS A PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANET FRANCES RAYNER |
| 2020-11-12 |
update statutory_documents CESSATION OF DAVID PAUL SULLIVAN AS A PSC |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET RAYNER |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-06-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS MANORAS |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARALAMBOS MANORAS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 6 => 7 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085133250007 |
| 2018-02-01 |
update statutory_documents SECRETARY APPOINTED MRS JANET RAYNER |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HETHERINGTON |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET RAYNER |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WAKEFORD |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update num_mort_outstanding 4 => 2 |
| 2017-06-07 |
update num_mort_satisfied 2 => 4 |
| 2017-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085133250005 |
| 2017-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085133250006 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_charges 4 => 6 |
| 2016-06-08 |
update num_mort_outstanding 2 => 4 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085133250006 |
| 2016-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085133250005 |
| 2016-05-04 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-01-08 |
update num_mort_charges 2 => 4 |
| 2016-01-08 |
update num_mort_satisfied 0 => 2 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085133250003 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085133250004 |
| 2015-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085133250001 |
| 2015-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085133250002 |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-08-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-07-03 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS MANORAS |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-01 => 2016-06-30 |
| 2014-11-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 5 => 9 |
| 2014-09-11 |
update statutory_documents CURREXT FROM 31/05/2014 TO 30/09/2014 |
| 2014-06-07 |
delete address THE PAVILION KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON ENGLAND PE29 6FN |
| 2014-06-07 |
insert address THE PAVILION KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON PE29 6FN |
| 2014-06-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-14 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-11-07 |
update statutory_documents SECRETARY APPOINTED MR MARK JOHN WAKEFORD |
| 2013-08-01 |
insert company_previous_name LOCA SEATON HEIGHTS LIMITED |
| 2013-08-01 |
insert company_previous_name LYME BAY LTD |
| 2013-08-01 |
update name LOCA SEATON HEIGHTS LIMITED => LYME BAY LEISURE LTD |
| 2013-08-01 |
update num_mort_charges 0 => 2 |
| 2013-08-01 |
update num_mort_outstanding 0 => 2 |
| 2013-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085133250001 |
| 2013-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085133250002 |
| 2013-07-19 |
update statutory_documents COMPANY NAME CHANGED LYME BAY LTD
CERTIFICATE ISSUED ON 19/07/13 |
| 2013-07-17 |
update statutory_documents COMPANY NAME CHANGED LOCA SEATON HEIGHTS LIMITED
CERTIFICATE ISSUED ON 17/07/13 |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARALAMBOS MANORAS |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LESLIE ALBAN HETHERINGTON |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL SULLIVAN |
| 2013-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |