WHITBREAD INTERNATIONAL LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-27
2021-04-07 update accounts_next_due_date 2021-03-01 => 2021-12-01
2021-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-01 => 2021-03-01
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-01 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-12-01 => 2020-12-01
2019-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-02 => 2018-03-01
2018-12-07 update accounts_next_due_date 2018-12-01 => 2019-12-01
2018-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-11-05 update person_usual_residence_country DAREN CLIVE LOWRY: UNITED KINGDOM => ENGLAND
2017-07-07 update accounts_last_madeup_date 2016-03-03 => 2017-03-02
2017-07-07 update accounts_next_due_date 2017-12-01 => 2018-12-01
2017-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-02-26 => 2016-03-03
2016-12-21 update accounts_next_due_date 2016-12-01 => 2017-12-01
2016-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16
2016-01-08 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-01-08 update returns_next_due_date 2016-01-15 => 2017-01-15
2015-12-30 update statutory_documents 18/12/15 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-02-27 => 2015-02-26
2015-12-09 update accounts_next_due_date 2015-12-01 => 2016-12-01
2015-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-27
2015-01-07 update accounts_next_due_date 2014-12-01 => 2015-12-01
2015-01-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-01-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2014-12-19 update statutory_documents 18/12/14 FULL LIST
2014-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
2014-01-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-01-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2013-12-27 update statutory_documents 18/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-01 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-12-01 => 2014-12-01
2013-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-24 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-24 update returns_next_due_date 2013-01-15 => 2014-01-15
2013-06-23 update accounts_last_madeup_date 2011-03-03 => 2012-03-01
2013-06-23 update accounts_next_due_date 2012-12-01 => 2013-12-01
2013-01-02 update statutory_documents 18/12/12 FULL LIST
2012-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
2011-12-19 update statutory_documents 18/12/11 FULL LIST
2011-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
2010-12-20 update statutory_documents 18/12/10 FULL LIST
2010-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
2010-08-23 update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY
2010-02-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-02-15 update statutory_documents ADOPT ARTICLES 11/02/2010
2009-12-24 update statutory_documents 18/12/09 FULL LIST
2009-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
2008-12-23 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-12-18 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
2007-01-04 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
2006-01-06 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
2005-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX
2005-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-01-20 update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents NEW SECRETARY APPOINTED
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents SECRETARY RESIGNED
2004-06-23 update statutory_documents SECRETARY RESIGNED
2004-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04
2004-03-01 update statutory_documents NEW SECRETARY APPOINTED
2004-03-01 update statutory_documents SECRETARY RESIGNED
2004-01-08 update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG
2003-05-16 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
2003-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-28 update statutory_documents NEW SECRETARY APPOINTED
2002-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
2002-10-17 update statutory_documents NEW SECRETARY APPOINTED
2002-10-17 update statutory_documents SECRETARY RESIGNED
2002-05-08 update statutory_documents RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS
2002-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
2001-05-11 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD
2000-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00
2000-05-05 update statutory_documents RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS
2000-04-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99
1999-05-10 update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-05-07 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-02-17 update statutory_documents NEW SECRETARY APPOINTED
1998-02-17 update statutory_documents SECRETARY RESIGNED
1997-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97
1997-05-12 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-03-17 update statutory_documents DIRECTOR RESIGNED
1996-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-12 update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96
1995-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95
1995-05-18 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BREWERY, CHISWELL ST, LONDON EC1Y 4SD
1994-05-04 update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94
1993-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93
1993-05-17 update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1992-08-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-05-05 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
1992-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-08 update statutory_documents DIRECTOR RESIGNED
1991-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-05-10 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91
1990-09-12 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-29 update statutory_documents DIRECTOR RESIGNED
1990-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90
1989-11-03 update statutory_documents DIRECTOR RESIGNED
1989-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-14 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89
1988-09-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-21 update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88
1988-03-14 update statutory_documents DIRECTOR RESIGNED
1988-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-15 update statutory_documents RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
1987-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87
1986-06-02 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86