Total Documents | 146 |
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Total Pages | 765 |
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27 November 2023 | Confirmation statement made on 24 November 2023 with no updates |
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28 July 2023 | Accounts for a small company made up to 30 October 2022 |
20 July 2023 | Previous accounting period shortened from 31 December 2022 to 31 October 2022 |
2 December 2022 | Confirmation statement made on 24 November 2022 with updates |
30 June 2022 | Appointment of Mr Carl Robert Onens as a director on 10 June 2022 |
30 June 2022 | Appointment of Mr Edward John Helps as a director on 10 June 2022 |
30 June 2022 | Appointment of Mr Carl Onens as a secretary on 10 June 2022 |
29 June 2022 | Termination of appointment of William James Saner as a director on 10 June 2022 |
29 June 2022 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Scarfield Wharf Scarfield Hill Alvechurch Worcestershire B48 7SQ on 29 June 2022 |
29 June 2022 | Cessation of William James Saner as a person with significant control on 10 June 2022 |
29 June 2022 | Cessation of Sheila Marjorie Saner as a person with significant control on 10 June 2022 |
29 June 2022 | Termination of appointment of Sheila Marjorie Saner as a secretary on 10 June 2022 |
29 June 2022 | Termination of appointment of Sheila Marjorie Saner as a director on 10 June 2022 |
29 June 2022 | Notification of Abc Leisure Group Limited as a person with significant control on 10 June 2022 |
6 April 2022 | Total exemption full accounts made up to 31 December 2021 |
21 February 2022 | Satisfaction of charge 029944820003 in full |
30 November 2021 | Confirmation statement made on 24 November 2021 with no updates |
30 June 2021 | Total exemption full accounts made up to 31 December 2020 |
4 December 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 |
30 November 2020 | Confirmation statement made on 24 November 2020 with no updates |
19 August 2020 | Total exemption full accounts made up to 30 November 2019 |
26 November 2019 | Confirmation statement made on 24 November 2019 with no updates |
5 June 2019 | Total exemption full accounts made up to 30 November 2018 |
1 December 2018 | Confirmation statement made on 24 November 2018 with no updates |
23 April 2018 | Total exemption full accounts made up to 30 November 2017 |
29 November 2017 | Confirmation statement made on 24 November 2017 with no updates |
29 November 2017 | Confirmation statement made on 24 November 2017 with no updates |
2 August 2017 | Total exemption full accounts made up to 30 November 2016 |
2 August 2017 | Total exemption full accounts made up to 30 November 2016 |
28 June 2017 | Satisfaction of charge 2 in full |
28 June 2017 | Satisfaction of charge 2 in full |
29 November 2016 | Confirmation statement made on 24 November 2016 with updates |
29 November 2016 | Confirmation statement made on 24 November 2016 with updates |
26 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
26 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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21 October 2015 | Registration of a charge with Charles court order to extend. Charge code 029944820003, created on 29 May 2015 |
21 October 2015 | Registration of a charge with Charles court order to extend. Charge code 029944820003, created on 29 May 2015 |
24 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
24 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
10 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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12 September 2014 | Termination of appointment of Clifton James Ford as a director on 1 September 2014 |
12 September 2014 | Termination of appointment of Clifton James Ford as a director on 1 September 2014 |
12 September 2014 | Termination of appointment of Clifton James Ford as a director on 1 September 2014 |
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
28 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Director's details changed for Clifton James Ford on 28 November 2013 |
28 November 2013 | Director's details changed for Clifton James Ford on 28 November 2013 |
6 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
6 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
18 July 2013 | Registered office address changed from Basin End Chester Road Nantwich Cheshire CW5 8LB on 18 July 2013 |
18 July 2013 | Registered office address changed from Basin End Chester Road Nantwich Cheshire CW5 8LB on 18 July 2013 |
31 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders |
31 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
15 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
15 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
17 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
17 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
16 December 2009 | Director's details changed for Clifton James Ford on 1 October 2009 |
16 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
16 December 2009 | Director's details changed for Clifton James Ford on 1 October 2009 |
16 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
16 December 2009 | Director's details changed for Clifton James Ford on 1 October 2009 |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
23 December 2008 | Return made up to 24/11/08; full list of members |
23 December 2008 | Return made up to 24/11/08; full list of members |
29 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
29 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
13 March 2008 | Director appointed clifton james ford |
13 March 2008 | Director appointed clifton james ford |
4 February 2008 | Return made up to 24/11/07; no change of members |
4 February 2008 | Return made up to 24/11/07; no change of members |
8 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
8 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
4 January 2007 | Return made up to 24/11/06; full list of members |
4 January 2007 | Return made up to 24/11/06; full list of members |
17 August 2006 | Total exemption small company accounts made up to 30 November 2005 |
17 August 2006 | Total exemption small company accounts made up to 30 November 2005 |
21 March 2006 | Return made up to 24/11/05; full list of members |
21 March 2006 | Return made up to 24/11/05; full list of members |
30 July 2005 | Total exemption small company accounts made up to 30 November 2004 |
30 July 2005 | Total exemption small company accounts made up to 30 November 2004 |
19 January 2005 | Return made up to 24/11/04; full list of members
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19 January 2005 | Return made up to 24/11/04; full list of members
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4 October 2004 | Total exemption small company accounts made up to 30 November 2003 |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 |
19 December 2003 | Return made up to 24/11/03; full list of members |
19 December 2003 | Return made up to 24/11/03; full list of members |
18 September 2003 | Total exemption small company accounts made up to 30 November 2002 |
18 September 2003 | Total exemption small company accounts made up to 30 November 2002 |
29 November 2002 | Return made up to 24/11/02; full list of members |
29 November 2002 | Return made up to 24/11/02; full list of members |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 |
27 December 2001 | Particulars of mortgage/charge |
27 December 2001 | Declaration of satisfaction of mortgage/charge |
27 December 2001 | Particulars of mortgage/charge |
27 December 2001 | Declaration of satisfaction of mortgage/charge |
11 December 2001 | Return made up to 24/11/01; full list of members
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11 December 2001 | Return made up to 24/11/01; full list of members
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2 October 2001 | Total exemption small company accounts made up to 30 November 2000 |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 |
18 December 2000 | Return made up to 24/11/00; full list of members |
18 December 2000 | Return made up to 24/11/00; full list of members |
4 October 2000 | Accounts for a small company made up to 30 November 1999 |
4 October 2000 | Accounts for a small company made up to 30 November 1999 |
2 December 1999 | Return made up to 24/11/99; full list of members
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2 December 1999 | Return made up to 24/11/99; full list of members
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4 October 1999 | Accounts for a small company made up to 30 November 1998 |
4 October 1999 | Accounts for a small company made up to 30 November 1998 |
17 December 1998 | Return made up to 24/11/98; full list of members
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17 December 1998 | Return made up to 24/11/98; full list of members
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1 October 1998 | Accounts for a small company made up to 30 November 1997 |
1 October 1998 | Accounts for a small company made up to 30 November 1997 |
3 December 1997 | Return made up to 24/11/97; no change of members |
3 December 1997 | Return made up to 24/11/97; no change of members |
17 November 1997 | Accounts for a small company made up to 30 November 1996 |
17 November 1997 | Accounts for a small company made up to 30 November 1996 |
2 October 1997 | Particulars of mortgage/charge |
2 October 1997 | Particulars of mortgage/charge |
4 December 1996 | Return made up to 24/11/96; no change of members |
4 December 1996 | Return made up to 24/11/96; no change of members |
26 September 1996 | Accounts for a small company made up to 30 November 1995 |
26 September 1996 | Accounts for a small company made up to 30 November 1995 |
3 August 1996 | Return made up to 24/11/95; full list of members |
3 August 1996 | Return made up to 24/11/95; full list of members |
27 September 1995 | New director appointed |
27 September 1995 | New director appointed |
17 August 1995 | Accounting reference date notified as 30/11 |
17 August 1995 | Accounting reference date notified as 30/11 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
14 December 1994 | Ad 24/11/94--------- £ si 1@1=1 £ ic 1/2 |
14 December 1994 | Ad 24/11/94--------- £ si 1@1=1 £ ic 1/2 |
24 November 1994 | Incorporation |
24 November 1994 | Incorporation |