BURY ST.EDMUNDS HOTEL COMPANY LIMITED.(THE) - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-02-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/22
2023-02-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/22
2023-02-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/22
2023-02-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/22
2022-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES
2022-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GOUGH / 01/09/2022
2022-07-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/21
2022-06-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/21
2022-05-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/21
2022-05-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/21
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-11-04 update statutory_documents AUDITOR'S RESIGNATION
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-02-07 delete address LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8AH
2021-02-07 insert address THE ANGEL HOTEL 3 ANGEL HILL BURY ST EDMUNDS SUFFOLK ENGLAND IP33 1LT
2021-02-07 update registered_address
2020-12-23 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2019
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH UNITED KINGDOM
2020-12-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / GOUGH HOTELS LIMITED / 01/12/2020
2020-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-01-07 delete address SAXON HOUSE FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK ENGLAND IP28 6JY
2020-01-07 insert address LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8AH
2020-01-07 update registered_address
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GOUGH / 16/12/2019
2019-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GOUGH / 16/12/2019
2019-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM SAXON HOUSE FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK IP28 6JY ENGLAND
2019-12-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / GOUGH HOTELS LIMITED / 06/12/2019
2019-08-07 update accounts_last_madeup_date 2017-10-29 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18
2019-06-13 update num_mort_charges 12 => 13
2019-06-13 update num_mort_outstanding 2 => 3
2019-05-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000959510013
2019-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POTTER
2019-01-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE POTTER
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-10-07 update num_mort_charges 10 => 12
2018-10-07 update num_mort_outstanding 6 => 2
2018-10-07 update num_mort_satisfied 4 => 10
2018-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-08-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000959510012
2018-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000959510011
2018-06-07 update accounts_last_madeup_date 2016-10-30 => 2017-10-29
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/17
2017-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRANCES GOUGH / 11/12/2017
2017-12-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE POTTER / 11/12/2017
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-11-01 => 2016-10-30
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/16
2016-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRANCES GOUGH / 14/12/2016
2016-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE POTTER / 14/12/2014
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-08-07 delete address BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE
2016-08-07 insert address SAXON HOUSE FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK ENGLAND IP28 6JY
2016-08-07 update registered_address
2016-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE
2016-07-08 update statutory_documents AUDITOR'S RESIGNATION
2016-05-12 update accounts_last_madeup_date 2014-11-02 => 2015-11-01
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/15
2016-02-07 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-02-07 update returns_next_due_date 2016-01-01 => 2017-01-01
2016-01-04 update statutory_documents 04/12/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-11-03 => 2014-11-02
2015-07-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/14
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-19 update statutory_documents 04/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-28 => 2013-11-03
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/13
2014-01-07 delete address BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX UNITED KINGDOM CM2 0RE
2014-01-07 insert address BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-17 update statutory_documents 04/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-30 => 2012-10-28
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/12
2013-07-05 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNE POTTER
2013-06-25 update num_mort_charges 9 => 10
2013-06-25 update num_mort_outstanding 5 => 6
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-06-23 delete address THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE
2013-06-23 insert address BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX UNITED KINGDOM CM2 0RE
2013-06-23 update incorporation_date 1962-12-22 => 1907-12-05
2013-06-23 update registered_address
2013-03-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-01-07 update statutory_documents 04/12/12 FULL LIST
2012-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE
2012-11-06 update statutory_documents AUDITOR'S RESIGNATION
2012-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/11
2011-12-08 update statutory_documents 04/12/11 FULL LIST
2011-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2010-12-15 update statutory_documents 04/12/10 FULL LIST
2010-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GOUGH / 23/11/2010
2010-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GOUGH / 23/11/2010
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GOUGH / 22/11/2010
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GOUGH / 22/11/2010
2010-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/09
2010-03-03 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE GOUGH
2010-01-06 update statutory_documents 04/12/09 FULL LIST
2010-01-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FRANCES GOUGH / 03/12/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GOUGH / 03/12/2009
2010-01-06 update statutory_documents ADOPT ARTICLES 21/12/2009
2009-06-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/11/08
2008-12-16 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/07
2008-01-09 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/07 FROM: ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA
2006-12-22 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM: FRIARS COURTYARD 30 PRINCES STREET IPSWICH SUFFOLK IP1 1RJ
2006-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-10 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents NEW SECRETARY APPOINTED
2005-11-30 update statutory_documents SECRETARY RESIGNED
2005-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-12-21 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/04 FROM: ANGEL HOTEL BURY ST EDMUNDS IP33 1LT
2004-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-12-11 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-12 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents NEW SECRETARY APPOINTED
2002-04-23 update statutory_documents SECRETARY RESIGNED
2002-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-13 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-08 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-22 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-22 update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-28 update statutory_documents DIRECTOR RESIGNED
1998-01-08 update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-06 update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-02-05 update statutory_documents ACCOUNTING REF. DATE EXT FROM 01/05 TO 31/10
1996-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-07 update statutory_documents RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-06 update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94
1994-02-14 update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/93
1993-01-10 update statutory_documents RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
1993-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/92
1992-03-23 update statutory_documents DIRECTOR RESIGNED
1992-02-03 update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
1992-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/91
1991-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-15 update statutory_documents RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
1991-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/90
1990-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-02 update statutory_documents RETURN MADE UP TO 04/12/89; NO CHANGE OF MEMBERS
1990-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-06 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1988-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/88
1988-02-15 update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1988-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/87
1986-11-21 update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
1986-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/86
1985-11-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/04/85
1980-10-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/04/80
1977-02-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 04/05/75
1907-12-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION