| Date | Description |
|---|
| 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 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 5 => 2 |
| 2023-07-07 |
update num_mort_satisfied 7 => 10 |
| 2023-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000433030008 |
| 2023-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000433030009 |
| 2023-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000433030010 |
| 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 |
| 2023-04-07 |
update num_mort_charges 10 => 12 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-04-07 |
update num_mort_satisfied 6 => 7 |
| 2023-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000433030011 |
| 2023-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000433030012 |
| 2023-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-08-03 |
update statutory_documents SECRETARY APPOINTED MR TOBIAS DANIEL WALKER |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PETTIT |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD YOUNG / 14/03/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEALE'S HOTELS LIMITED |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD YOUNG |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY KING |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BEALE / 05/01/2017 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PETTIT / 24/02/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-13 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-06-07 |
update num_mort_outstanding 8 => 4 |
| 2015-06-07 |
update num_mort_satisfied 2 => 6 |
| 2015-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-05-07 |
update num_mort_charges 7 => 10 |
| 2015-05-07 |
update num_mort_outstanding 5 => 8 |
| 2015-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000433030010 |
| 2015-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000433030008 |
| 2015-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000433030009 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMALE |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-20 |
update statutory_documents 31/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-22 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HENDERSON BEALE |
| 2012-08-13 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-08-25 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-09-01 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-25 |
update statutory_documents ADOPT ARTICLES 21/07/2010 |
| 2010-08-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2009-09-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/99 FROM:
50 ST ANDREW STREET
HERTFORD
HERTFORDSHIRE
SG14 1JA |
| 1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1996-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-19 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1996-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/95 |
| 1994-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/94 FROM:
CLIFFORDS INN
FETTER LANE
LONDON
EC4A 1BU |
| 1994-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/94 |
| 1993-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/93 |
| 1992-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92 |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/90 |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/89 |
| 1988-08-03 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 1988-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/88 |
| 1988-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-14 |
update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/87 |
| 1986-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/86 |
| 1985-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/85 |
| 1985-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1982-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/82 |
| 1982-08-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/03/82 |
| 1970-08-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/08/70 |