HILTON UK CORPORATE DIRECTOR 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
2023-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLY JANE COARI / 01/03/2021
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCKAY WILSON / 31/10/2022
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCKAY WILSON / 03/10/2022
2022-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2022-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER OGLE / 28/01/2022
2021-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY BEESTON / 24/06/2021
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / HILTON WORLDWIDE LIMITED / 28/08/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2019-12-24 update statutory_documents DIRECTOR APPOINTED KIMBERLY JANE COARI
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2018-12-13 update statutory_documents DIRECTOR APPOINTED MR GEORGE CHRISTOPHER OGLE
2018-12-13 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE MOMDJIAN
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-09 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PATRICK CASSIDY
2018-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TYNAN
2018-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2018-02-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD GEOFFREY BEESTON
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILTON WORLDWIDE LIMITED
2017-07-17 update statutory_documents CESSATION OF HILTON WORLDWIDE HOLDING LLP AS A PSC
2017-06-05 update statutory_documents 03/06/17 STATEMENT OF CAPITAL GBP 10000
2017-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 26/04/2017
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016
2016-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HABIB ENAYETULLAH
2016-07-07 update returns_last_madeup_date 2015-06-03 => 2016-06-03
2016-07-07 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-06-29 update statutory_documents 03/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYNAN / 15/07/2015
2015-07-07 update returns_last_madeup_date 2014-06-03 => 2015-06-03
2015-07-07 update returns_next_due_date 2015-07-01 => 2016-07-01
2015-06-10 update statutory_documents 03/06/15 FULL LIST
2015-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH
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
2014-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
2014-07-07 update returns_last_madeup_date 2013-06-03 => 2014-06-03
2014-07-07 update returns_next_due_date 2014-07-01 => 2015-07-01
2014-06-30 update statutory_documents 03/06/14 FULL LIST
2014-06-25 update statutory_documents DIRECTOR APPOINTED MR HABIB MOHAMMED ENAYETULLAH
2014-06-25 update statutory_documents DIRECTOR APPOINTED MR STUART BEASLEY
2014-06-24 update statutory_documents DIRECTOR APPOINTED MR BRIAN WILSON
2014-06-24 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILIP HEATH
2014-06-24 update statutory_documents DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
2014-06-24 update statutory_documents DIRECTOR APPOINTED MR JAMES TYNAN
2014-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
2014-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2014-04-07 insert company_previous_name METROPOLE HOTELS LIMITED
2014-04-07 update name METROPOLE HOTELS LIMITED => HILTON UK CORPORATE DIRECTOR LIMITED
2014-03-07 update statutory_documents COMPANY NAME CHANGED METROPOLE HOTELS LIMITED CERTIFICATE ISSUED ON 07/03/14
2014-03-07 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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
2013-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS
2013-07-01 update returns_last_madeup_date 2012-06-03 => 2013-06-03
2013-07-01 update returns_next_due_date 2013-07-01 => 2014-07-01
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
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-03 => 2012-06-03
2013-06-21 update returns_next_due_date 2012-07-01 => 2013-07-01
2013-06-04 update statutory_documents 03/06/13 FULL LIST
2012-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/05/2011
2012-06-12 update statutory_documents 03/06/12 FULL LIST
2012-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2011-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03 update statutory_documents 03/06/11 FULL LIST
2010-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-10 update statutory_documents 03/06/10 FULL LIST
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/10/2009
2009-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
2009-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009
2009-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
2009-06-05 update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON
2008-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-04 update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-26 update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE RABIN
2008-06-26 update statutory_documents DIRECTOR APPOINTED LAURENCE LICHMAN
2008-06-26 update statutory_documents DIRECTOR APPOINTED MARK JONATHAN WAY
2008-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-29 update statutory_documents NEW SECRETARY APPOINTED
2007-11-29 update statutory_documents SECRETARY RESIGNED
2007-06-17 update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-03-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-06 update statutory_documents DIRECTOR RESIGNED
2006-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-19 update statutory_documents COMPANY NAME CHANGED HIC FINANCE LIMITED CERTIFICATE ISSUED ON 19/07/06
2006-06-16 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-04-03 update statutory_documents COMPANY NAME CHANGED HOTEL METROPOLE (BRIGHTON) LIMIT ED CERTIFICATE ISSUED ON 03/04/06
2006-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-06 update statutory_documents NEW SECRETARY APPOINTED
2006-03-06 update statutory_documents DIRECTOR RESIGNED
2006-03-06 update statutory_documents SECRETARY RESIGNED
2006-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-03 update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-14 update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-04 update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-06 update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT HILTON INTERNATIONAL CENTRAL PARK, REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ
2001-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/12/99
2000-08-02 update statutory_documents ADOPT ARTICLES 24/07/00
2000-05-30 update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-05-15 update statutory_documents S366A DISP HOLDING AGM 21/01/00
2000-05-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/01/00
2000-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/99
1999-06-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 04/04/99
1999-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM: METROPOLE HOTEL PO BOX 335 NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PT
1999-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-22 update statutory_documents NEW SECRETARY APPOINTED
1999-06-22 update statutory_documents DIRECTOR RESIGNED
1999-06-22 update statutory_documents DIRECTOR RESIGNED
1999-06-22 update statutory_documents SECRETARY RESIGNED
1999-06-03 update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98
1999-03-04 update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1998-03-27 update statutory_documents NEW SECRETARY APPOINTED
1998-03-27 update statutory_documents DIRECTOR RESIGNED
1998-03-27 update statutory_documents SECRETARY RESIGNED
1998-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97
1998-03-03 update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1997-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-02-27 update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1996-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-12 update statutory_documents DIRECTOR RESIGNED
1996-12-12 update statutory_documents DIRECTOR RESIGNED
1996-12-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-03-06 update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
1995-07-07 update statutory_documents DIRECTOR RESIGNED
1995-07-06 update statutory_documents ADOPT MEM AND ARTS 28/06/95
1995-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-02-23 update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
1994-08-12 update statutory_documents DIRECTOR RESIGNED
1994-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-02-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-23 update statutory_documents RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
1993-11-17 update statutory_documents DIRECTOR RESIGNED
1993-06-14 update statutory_documents DIRECTOR RESIGNED
1993-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-02-16 update statutory_documents RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
1992-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1992-02-12 update statutory_documents RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS
1991-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1991-03-14 update statutory_documents RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS
1991-01-31 update statutory_documents ALTER MEM AND ARTS 18/01/91
1990-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1990-02-28 update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
1990-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM: WARWICK HOTEL NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PT
1989-10-26 update statutory_documents DIRECTOR RESIGNED
1989-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
1989-03-30 update statutory_documents RETURN MADE UP TO 05/02/89; FULL LIST OF MEMBERS
1988-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
1988-05-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 300187
1988-03-04 update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS
1987-03-06 update statutory_documents RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS
1987-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1986-03-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/85
1985-03-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84
1984-02-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83
1984-02-08 update statutory_documents MEMORANDUM OF ASSOCIATION
1983-03-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1982-02-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81
1981-03-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80
1980-04-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 21/04/80
1960-03-04 update statutory_documents CERTIFICATE OF INCORPORATION