| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 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 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-07 |
delete company_previous_name GRANADA MOTORWAY SERVICES LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PRYNN |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE CATLIN |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRYNN |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNEDY MCMEIKAN / 29/11/2019 |
| 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 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR KENNEDY MCMEIKAN |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOSS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 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 |
| 2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-12 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-15 |
update statutory_documents 15/02/16 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 |
| 2015-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-16 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-12 |
update statutory_documents 15/02/14 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 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 25/07/2013 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 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 company_previous_name GRANADA HOSPITALITY LIMITED |
| 2013-02-26 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-22 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-15 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MOSS / 12/01/2010 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 12/01/2010 |
| 2009-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MOSS / 25/06/2008 |
| 2008-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-07 |
update statutory_documents COMPANY NAME CHANGED
COMPASS MOTORWAY SERVICES LIMITE
D
CERTIFICATE ISSUED ON 07/09/06 |
| 2006-06-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK
RUBERY BIRMINGHAM
WEST MIDLANDS B45 9PZ |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-10-04 |
update statutory_documents S366A DISP HOLDING AGM 27/07/01 |
| 2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
PO BOX 218 M1 SERVICE AREA
TODDINGTON
BEDFORDSHIRE
LU5 6HR |
| 2001-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-01-31 |
update statutory_documents COMPANY NAME CHANGED
GRANADA MOTORWAY SERVICES LIMITE
D
CERTIFICATE ISSUED ON 31/01/01 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1998-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/95 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 1996-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 1994-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93 |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 1993-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92 |
| 1993-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 1993-04-28 |
update statutory_documents S386 DISP APP AUDS 13/03/93 |
| 1993-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/04/93 |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92 FROM:
36 GOLDEN SQUARE
LONDON W1R 4AH |
| 1992-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-03 |
update statutory_documents COMPANY NAME CHANGED
GRANADA HOSPITALITY LIMITED
CERTIFICATE ISSUED ON 04/06/92 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 1992-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91 |
| 1992-02-24 |
update statutory_documents COMPANY NAME CHANGED
MARINESIDE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 25/02/92 |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 1991-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90 |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1990-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87 |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 1987-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1987-05-19 |
update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85 |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 1982-04-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/81 |
| 1963-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1962-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |