| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-07-07 |
delete sic_code 55201 - Holiday centres and villages |
| 2023-07-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076478180001 |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076478180002 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-01 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA HARVEY FORREST |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-07 |
update account_ref_day 31 => 30 |
| 2017-02-07 |
update account_ref_month 5 => 6 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2017-03-31 |
| 2017-02-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/06/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-07-23 |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HUDSON |
| 2016-06-27 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-01 |
update statutory_documents 25/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-01 |
update statutory_documents 25/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-06-07 |
delete address BLYTON PONDS STATION ROAD BLYTON GAINSBOROUGH LINCS UNITED KINGDOM DN21 3LE |
| 2014-06-07 |
insert address BLYTON PONDS STATION ROAD BLYTON GAINSBOROUGH LINCS DN21 3LE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-05-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2014-05-31 |
update statutory_documents 25/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-25 => 2014-02-28 |
| 2013-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-05-30 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-05-25 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |