A N OTHER INTERESTING HOTEL LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-09-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-09-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-09-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-07-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA HANCOX
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES
2022-09-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-08-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-08-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-08-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2021-09-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-31 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-08-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-08-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-07-07 delete sic_code 70100 - Activities of head offices
2021-07-07 insert company_previous_name INTER MEDIATE THREE LIMITED
2021-07-07 insert sic_code 55100 - Hotels and similar accommodation
2021-07-07 update name INTER MEDIATE THREE LIMITED => A N OTHER INTERESTING HOTEL LIMITED
2021-06-11 update statutory_documents COMPANY NAME CHANGED INTER MEDIATE THREE LIMITED CERTIFICATE ISSUED ON 11/06/21
2021-06-10 update statutory_documents DIRECTOR APPOINTED MR DANIEL ROGERS
2021-06-10 update statutory_documents DIRECTOR APPOINTED ULRIKE LE ROUX
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-09-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-09-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-09-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2019-09-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-08-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-08-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-08-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-04-07 delete address C/O ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9BP
2018-04-07 insert address SUDBURY HOUSE 56 LONDON STREET FARINGDON OXFORDSHIRE ENGLAND SN7 7AA
2018-04-07 update registered_address
2018-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM C/O ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9BP
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-07 update num_mort_charges 13 => 14
2017-08-07 update num_mort_outstanding 4 => 5
2017-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000921810014
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-26 insert company_previous_name NU-WAY ENERGY LIMITED
2017-04-26 update name NU-WAY ENERGY LIMITED => INTER MEDIATE THREE LIMITED
2017-02-22 update statutory_documents COMPANY NAME CHANGED NU-WAY ENERGY LIMITED CERTIFICATE ISSUED ON 22/02/17
2016-10-07 update num_mort_charges 12 => 13
2016-10-07 update num_mort_outstanding 3 => 4
2016-09-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000921810013
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-06-20 update statutory_documents 20/06/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-07-08 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-06-29 update statutory_documents 20/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 delete address C/O ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE ENGLAND WR9 9BP
2014-07-07 insert address C/O ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9BP
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-07-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-06-24 update statutory_documents 20/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update num_mort_charges 11 => 12
2013-10-07 update num_mort_outstanding 2 => 3
2013-09-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000921810012
2013-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-07-02 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-06-26 delete address VINES LANE DROITWICH WORCESTERSHIRE WR9 8LU
2013-06-26 insert address C/O ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE ENGLAND WR9 9BP
2013-06-26 update registered_address
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update num_mort_charges 10 => 11
2013-06-22 update num_mort_outstanding 1 => 2
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2013-06-20 update statutory_documents 20/06/13 FULL LIST
2013-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM VINES LANE DROITWICH WORCESTERSHIRE WR9 8LU
2012-09-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21 update statutory_documents 20/06/12 FULL LIST
2011-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21 update statutory_documents 20/06/11 FULL LIST
2011-01-04 update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 1
2010-12-23 update statutory_documents REDUCE ISSUED CAPITAL 17/12/2010
2010-12-23 update statutory_documents STATEMENT BY DIRECTORS
2010-12-23 update statutory_documents STATEMENT BY DIRECTORS
2010-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29 update statutory_documents 20/06/10 FULL LIST
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERIC HANCOX / 20/06/2010
2010-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA HANCOX / 20/06/2010
2009-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-10 update statutory_documents COMPANY NAME CHANGED FRAMEROAD LIMITED CERTIFICATE ISSUED ON 13/03/09
2008-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-04-15 update statutory_documents COMPANY NAME CHANGED NORTHAMPTON MACHINERY COMPANY LIMITED.(THE) CERTIFICATE ISSUED ON 18/04/08
2007-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08 update statutory_documents AUDITOR'S RESIGNATION
2007-06-22 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28 update statutory_documents SECRETARY RESIGNED
2006-06-28 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-04 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-29 update statutory_documents DIRECTOR RESIGNED
2002-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-15 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents DIRECTOR RESIGNED
2001-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-18 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-18 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-24 update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-03-22 update statutory_documents ADOPT MEM AND ARTS 23/02/99
1999-03-11 update statutory_documents NEW SECRETARY APPOINTED
1999-03-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-11 update statutory_documents DIRECTOR RESIGNED
1999-03-11 update statutory_documents DIRECTOR RESIGNED
1999-03-11 update statutory_documents DIRECTOR RESIGNED
1999-03-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/99
1999-02-16 update statutory_documents DIRECTOR RESIGNED
1999-01-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-25 update statutory_documents DIRECTOR RESIGNED
1998-08-03 update statutory_documents DIRECTOR RESIGNED
1998-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-07 update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-14 update statutory_documents RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-25 update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-08 update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-13 update statutory_documents RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-11 update statutory_documents S386 DISP APP AUDS 17/11/93
1993-10-20 update statutory_documents DIRECTOR RESIGNED
1993-07-02 update statutory_documents RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-29 update statutory_documents DIRECTOR RESIGNED
1992-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-14 update statutory_documents DIRECTOR RESIGNED
1992-07-14 update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1991-06-27 update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-20 update statutory_documents NEW SECRETARY APPOINTED
1991-01-16 update statutory_documents DIRECTOR RESIGNED
1990-06-25 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-09-14 update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1989-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-19 update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
1988-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-26 update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
1987-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-08 update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS
1986-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1907-02-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION