Total Documents | 149 |
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Total Pages | 723 |
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29 November 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 |
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29 November 2023 | Termination of appointment of David George Harrison as a director on 20 November 2023 |
7 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
7 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
7 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
7 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
31 May 2023 | Confirmation statement made on 25 May 2023 with no updates |
12 October 2022 | Accounts for a small company made up to 31 March 2022 |
28 June 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 |
7 June 2022 | Confirmation statement made on 25 May 2022 with no updates |
15 March 2022 | Cessation of Ldc Iii Lp as a person with significant control on 25 February 2022 |
15 March 2022 | Satisfaction of charge 040016760001 in full |
15 March 2022 | Notification of Lakeside Hilton Limited as a person with significant control on 25 February 2022 |
15 March 2022 | Satisfaction of charge 040016760002 in full |
28 February 2022 | Appointment of Paul Barry as a director on 25 February 2022 |
28 February 2022 | Termination of appointment of Martin John Holt as a director on 25 February 2022 |
28 February 2022 | Appointment of David George Harrison as a director on 25 February 2022 |
28 February 2022 | Appointment of Thomas Gray as a secretary on 25 February 2022 |
23 September 2021 | Registered office address changed from Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU England to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 23 September 2021 |
16 August 2021 | Accounts for a small company made up to 31 March 2021 |
25 May 2021 | Confirmation statement made on 25 May 2021 with no updates |
10 March 2021 | Accounts for a small company made up to 31 March 2020 |
12 November 2020 | Termination of appointment of Martin Watton as a director on 12 November 2020 |
22 October 2020 | Confirmation statement made on 25 May 2020 with no updates |
22 October 2020 | Appointment of Mr Martin John Holt as a director on 21 October 2020 |
20 October 2020 | Cessation of Martin John Holt as a person with significant control on 1 April 2019 |
3 January 2020 | Accounts for a small company made up to 31 March 2019 |
7 June 2019 | Confirmation statement made on 25 May 2019 with no updates |
1 April 2019 | Termination of appointment of Stephen Robert Hilditch as a director on 1 April 2019 |
13 December 2018 | Accounts for a small company made up to 31 March 2018 |
30 May 2018 | Notification of Martin Holt as a person with significant control on 17 July 2017 |
30 May 2018 | Cessation of Matthew John Ferguson as a person with significant control on 17 July 2017 |
30 May 2018 | Cessation of Robert James Coxon as a person with significant control on 17 July 2017 |
30 May 2018 | Confirmation statement made on 25 May 2018 with no updates |
5 January 2018 | Accounts for a small company made up to 31 March 2017 |
17 July 2017 | Confirmation statement made on 25 May 2017 with updates |
17 July 2017 | Confirmation statement made on 25 May 2017 with updates |
30 June 2017 | Notification of Robert James Coxon as a person with significant control on 6 April 2016 |
30 June 2017 | Notification of Matthew John Ferguson as a person with significant control on 6 April 2016 |
30 June 2017 | Notification of Ldc Iii Lp as a person with significant control on 6 April 2016 |
30 June 2017 | Change of details for Ldc Iii Lp as a person with significant control on 6 April 2016 |
30 June 2017 | Notification of Matthew John Ferguson as a person with significant control on 6 April 2016 |
30 June 2017 | Notification of Robert James Coxon as a person with significant control on 6 April 2016 |
30 June 2017 | Change of details for Ldc Iii Lp as a person with significant control on 6 April 2016 |
30 June 2017 | Notification of Ldc Iii Lp as a person with significant control on 30 June 2017 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 |
23 December 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 |
1 December 2016 | Resolutions
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1 December 2016 | Resolutions
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14 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
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17 May 2016 | Appointment of Mr Ian O'connor as a director on 23 April 2016 |
17 May 2016 | Registered office address changed from 11 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 17 May 2016 |
17 May 2016 | Appointment of Mr Ian O'connor as a director on 23 April 2016 |
17 May 2016 | Registered office address changed from 11 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 17 May 2016 |
3 May 2016 | Registration of charge 040016760002, created on 23 April 2016 |
3 May 2016 | Registration of charge 040016760002, created on 23 April 2016 |
28 April 2016 | Registration of charge 040016760001, created on 23 April 2016 |
28 April 2016 | Registration of charge 040016760001, created on 23 April 2016 |
15 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
15 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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3 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
3 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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11 October 2013 | Total exemption small company accounts made up to 30 June 2013 |
11 October 2013 | Total exemption small company accounts made up to 30 June 2013 |
28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
12 September 2012 | Total exemption small company accounts made up to 30 June 2012 |
12 September 2012 | Total exemption small company accounts made up to 30 June 2012 |
7 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
22 August 2011 | Total exemption small company accounts made up to 30 June 2011 |
22 August 2011 | Total exemption small company accounts made up to 30 June 2011 |
8 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
26 August 2010 | Total exemption small company accounts made up to 30 June 2010 |
26 August 2010 | Total exemption small company accounts made up to 30 June 2010 |
18 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
18 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
11 May 2010 | Termination of appointment of Alison Kitching as a secretary |
11 May 2010 | Termination of appointment of Andrew Kitching as a director |
11 May 2010 | Termination of appointment of Andrew Kitching as a director |
11 May 2010 | Appointment of Mr Stephen Robert Hilditch as a director |
11 May 2010 | Appointment of Mr Martin Watton as a director |
11 May 2010 | Appointment of Mr Stephen Robert Hilditch as a director |
11 May 2010 | Appointment of Mr Martin Watton as a director |
11 May 2010 | Termination of appointment of Alison Kitching as a secretary |
16 September 2009 | Total exemption small company accounts made up to 30 June 2009 |
16 September 2009 | Total exemption small company accounts made up to 30 June 2009 |
28 May 2009 | Return made up to 25/05/09; full list of members |
28 May 2009 | Return made up to 25/05/09; full list of members |
26 August 2008 | Total exemption small company accounts made up to 30 June 2008 |
26 August 2008 | Total exemption small company accounts made up to 30 June 2008 |
28 May 2008 | Return made up to 25/05/08; full list of members |
28 May 2008 | Return made up to 25/05/08; full list of members |
11 September 2007 | Total exemption small company accounts made up to 30 June 2007 |
11 September 2007 | Total exemption small company accounts made up to 30 June 2007 |
29 May 2007 | Return made up to 25/05/07; full list of members |
29 May 2007 | Return made up to 25/05/07; full list of members |
24 November 2006 | Registered office changed on 24/11/06 from: 15-16 grosvenor court lea hall enterprise park rugeley staffordshire WS15 1LH |
24 November 2006 | Registered office changed on 24/11/06 from: 15-16 grosvenor court lea hall enterprise park rugeley staffordshire WS15 1LH |
1 September 2006 | Total exemption small company accounts made up to 30 June 2006 |
1 September 2006 | Total exemption small company accounts made up to 30 June 2006 |
5 June 2006 | Return made up to 25/05/06; full list of members |
5 June 2006 | Return made up to 25/05/06; full list of members |
22 August 2005 | Total exemption small company accounts made up to 30 June 2005 |
22 August 2005 | Total exemption small company accounts made up to 30 June 2005 |
24 May 2005 | Return made up to 25/05/05; full list of members |
24 May 2005 | Return made up to 25/05/05; full list of members |
25 August 2004 | Total exemption small company accounts made up to 30 June 2004 |
25 August 2004 | Total exemption small company accounts made up to 30 June 2004 |
14 May 2004 | Return made up to 25/05/04; full list of members
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14 May 2004 | Return made up to 25/05/04; full list of members
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3 September 2003 | Total exemption small company accounts made up to 30 June 2003 |
3 September 2003 | Total exemption small company accounts made up to 30 June 2003 |
1 June 2003 | Return made up to 25/05/03; full list of members |
1 June 2003 | Return made up to 25/05/03; full list of members |
29 October 2002 | Total exemption small company accounts made up to 30 June 2002 |
29 October 2002 | Total exemption small company accounts made up to 30 June 2002 |
16 May 2002 | Return made up to 25/05/02; full list of members |
16 May 2002 | Return made up to 25/05/02; full list of members |
10 October 2001 | Total exemption small company accounts made up to 30 June 2001 |
10 October 2001 | Total exemption small company accounts made up to 30 June 2001 |
13 September 2001 | Registered office changed on 13/09/01 from: 8 grosvenor court lea hall enterprise park rugeley staffordshire WS15 1LH |
13 September 2001 | Registered office changed on 13/09/01 from: 8 grosvenor court lea hall enterprise park rugeley staffordshire WS15 1LH |
6 June 2001 | Return made up to 25/05/01; full list of members |
6 June 2001 | Return made up to 25/05/01; full list of members |
20 March 2001 | Accounting reference date extended from 31/05/01 to 30/06/01 |
20 March 2001 | Accounting reference date extended from 31/05/01 to 30/06/01 |
17 July 2000 | New director appointed |
17 July 2000 | New director appointed |
9 June 2000 | New secretary appointed |
9 June 2000 | New secretary appointed |
5 June 2000 | Registered office changed on 05/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ |
5 June 2000 | Registered office changed on 05/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ |
5 June 2000 | Ad 25/05/00--------- £ si 99@1=99 £ ic 1/100 |
5 June 2000 | Ad 25/05/00--------- £ si 99@1=99 £ ic 1/100 |
5 June 2000 | Secretary resigned |
5 June 2000 | Director resigned |
5 June 2000 | Secretary resigned |
5 June 2000 | Director resigned |
25 May 2000 | Incorporation |
25 May 2000 | Incorporation |