| Date | Description |
|---|
| 2024-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2024-04-07 |
update account_category FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGLEY |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR NOEL HENRY LAVERY |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE PATRICIA MOSS |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MERYL SHOWELL-ROGERS |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MS HELEN NORA ARMBRUSTER |
| 2022-08-10 |
update statutory_documents ALTER ARTICLES 11/02/2022 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-07 |
update num_mort_satisfied 1 => 0 |
| 2022-03-11 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2022-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEIDEL ABEL BOANERGES |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LOUISE FIRTH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV SEIDEL SUMANTH ABEL BOANERGES / 13/08/2021 |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SWEENEY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV SEIDEL SUMANTH ABEL BOANERGES / 09/11/2020 |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAIDEN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 21/06/2019 |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED REV SEIDEL SUMANTH ABEL BOANERGES |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED REV ALAN RICHARD WADSWORTH |
| 2019-10-14 |
update statutory_documents SECRETARY APPOINTED MRS JULIE ANNE BURROWS |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SILVER |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BURT |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMAS |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLS |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 02/06/16 NO MEMBER LIST |
| 2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WRIGLEY / 01/06/2016 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER MAIDEN |
| 2015-06-29 |
update statutory_documents 02/06/15 NO MEMBER LIST |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WRIGLEY / 24/06/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 02/06/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 02/06/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5523 - Other provision of lodgings |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
delete sic_code 9131 - Religious organisations |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGLEY |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH SWEENEY |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WRIGLEY |
| 2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 07/02/2013 |
| 2012-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-12 |
update statutory_documents 02/06/12 NO MEMBER LIST |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE COOPER |
| 2011-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA SILVER |
| 2011-10-24 |
update statutory_documents SECRETARY APPOINTED MR PHILIP CHARLES BURT |
| 2011-06-28 |
update statutory_documents 02/06/11 NO MEMBER LIST |
| 2010-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-29 |
update statutory_documents 02/06/10 NO MEMBER LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE MILLS / 02/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 02/06/2010 |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA GILLIES |
| 2009-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/09 |
| 2008-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/08 |
| 2007-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/07 |
| 2006-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/06 |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/05 |
| 2005-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-06 |
update statutory_documents AUDITORS RESIGNATION |
| 2004-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/04 |
| 2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/03 |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/02 |
| 2002-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/01 |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/00 |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/99 |
| 1999-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/99 |
| 1999-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 1999-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |