LONDON BRITANNIA HOTEL LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-04-22 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-12-07 delete address VICTORIA HOUSE VICTORIA ROAD HORLEY SURREY RH6 7AF
2019-12-07 insert address CORPORATE HEADQUARTERS SCARSDALE PLACE KENSINGTON LONDON UNITED KINGDOM W8 5SY
2019-12-07 update registered_address
2019-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MACKENZIE GRECH / 22/03/2018
2019-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM VICTORIA HOUSE VICTORIA ROAD HORLEY SURREY RH6 7AF
2019-11-07 update account_category AUDIT EXEMPTION SUBSIDIARY => FULL
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES
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
2018-10-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-09-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-09-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-09-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-05-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM REG PSC
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-03-30 update personal_address This information is on record
2017-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LENG BENG KWEK / 20/12/2017
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
2017-10-19 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
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
2016-10-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-21 => 2016-04-21
2016-06-08 update returns_next_due_date 2016-05-19 => 2017-05-19
2016-05-17 update statutory_documents 21/04/16 FULL LIST
2015-11-08 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-09-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-08-18 update person_name JONATHON GRECH => JONATHON MACKENZIE GRECH
2015-08-18 update person_name JONATHON GRECH => JONATHON MACKENZIE GRECH
2015-08-18 update person_name JONATHON GRECH => JONATHON MACKENZIE GRECH
2015-08-18 update person_name JONATHON GRECH => JONATHON MACKENZIE GRECH
2015-08-18 update person_name JONATHON GRECH => JONATHON MACKENZIE GRECH
2015-08-18 update person_name JONATHON GRECH => JONATHON MACKENZIE GRECH
2015-08-18 update person_nationality JONATHON MACKENZIE GRECH: UNITED STATES => BRITISH
2015-05-07 update returns_last_madeup_date 2014-04-21 => 2015-04-21
2015-05-07 update returns_next_due_date 2015-05-19 => 2016-05-19
2015-04-29 update statutory_documents 21/04/15 FULL LIST
2015-03-10 delete otherexecutives HONG REN WONG
2015-03-10 delete person HONG REN WONG
2015-03-10 update number_of_registered_officers 5 => 4
2015-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONG WONG
2015-01-15 update statutory_documents AUDITOR'S RESIGNATION
2015-01-05 update statutory_documents SECTION 519
2015-01-02 update statutory_documents AUDITOR'S RESIGNATION
2014-12-11 update statutory_documents SECTION 519
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
2014-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-21 => 2014-04-21
2014-06-07 update returns_next_due_date 2014-05-19 => 2015-05-19
2014-05-09 update statutory_documents 21/04/14 FULL LIST
2014-03-08 update person_nationality JONATHON GRECH: AMERICAN => UNITED STATES
2013-11-12 delete otherexecutives ALAN GEORGE SCOTT
2013-11-12 delete person ALAN GEORGE SCOTT
2013-11-12 delete secretary ALAN GEORGE SCOTT
2013-11-12 insert otherexecutives JONATHON GRECH
2013-11-12 insert person JONATHON GRECH
2013-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
2013-10-08 update statutory_documents DIRECTOR APPOINTED MR JONATHON GRECH
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
2013-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10 update person_usual_residence_country ALAN GEORGE SCOTT: ENGLAND => UNITED KINGDOM
2013-07-04 update person_usual_residence_country ALAN GEORGE SCOTT: UNITED KINGDOM => ENGLAND
2013-07-02 delete otherexecutives ADRIAN JOHN BUSHNELL
2013-07-02 delete person ADRIAN JOHN BUSHNELL
2013-07-02 delete secretary ADRIAN JOHN BUSHNELL
2013-07-02 insert otherexecutives ALAN GEORGE SCOTT
2013-07-02 insert person ALAN GEORGE SCOTT
2013-07-02 insert secretary ALAN GEORGE SCOTT
2013-06-26 update returns_last_madeup_date 2012-04-21 => 2013-04-21
2013-06-26 update returns_next_due_date 2013-05-19 => 2014-05-19
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
2013-05-08 update statutory_documents 21/04/13 FULL LIST
2012-10-24 update statutory_documents DIRECTOR APPOINTED MR ALAN GEORGE SCOTT
2012-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
2012-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27 update statutory_documents 21/04/12 FULL LIST
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11 update statutory_documents 21/04/11 FULL LIST
2010-09-13 update statutory_documents ADOPT ARTICLES 01/09/2010
2010-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26 update statutory_documents SAIL ADDRESS CREATED
2010-04-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-04-26 update statutory_documents 21/04/10 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HONG REN WONG / 21/04/2010
2010-04-26 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010
2010-04-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009
2009-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29 update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25 update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008
2008-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 12/03/2008
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-16 update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-03 update statutory_documents DIRECTOR RESIGNED
2006-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-04-24 update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-28 update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30 update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-20 update statutory_documents NEW SECRETARY APPOINTED
2003-11-20 update statutory_documents SECRETARY RESIGNED
2003-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22 update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-16 update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-09 update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-08-06 update statutory_documents DIRECTOR RESIGNED
2001-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16 update statutory_documents DIRECTOR RESIGNED
2001-01-10 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-07 update statutory_documents DIRECTOR RESIGNED
2000-02-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-01-20 update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-09-15 update statutory_documents NEW SECRETARY APPOINTED
1999-09-15 update statutory_documents SECRETARY RESIGNED
1999-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-21 update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-10 update statutory_documents ALTER MEM AND ARTS 29/06/98
1998-01-12 update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-21 update statutory_documents ALTER MEM AND ARTS 23/12/96
1997-01-20 update statutory_documents RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 FROM: DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH
1996-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-10 update statutory_documents DIRECTOR RESIGNED
1996-10-10 update statutory_documents DIRECTOR RESIGNED
1996-10-10 update statutory_documents DIRECTOR RESIGNED
1996-10-10 update statutory_documents SECRETARY RESIGNED
1996-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-05 update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents DIRECTOR RESIGNED
1995-05-23 update statutory_documents DIRECTOR RESIGNED
1995-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-05 update statutory_documents REDUCTION OF SHARE PREMIUM
1995-01-05 update statutory_documents REDUCE SHARE PREM ACCT 21/09/94
1995-01-04 update statutory_documents RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
1994-12-30 update statutory_documents REDUCTION OF SHARE PREMIUM ACCT
1994-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-13 update statutory_documents RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
1994-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92
1993-08-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-07-20 update statutory_documents DIRECTOR RESIGNED
1993-05-05 update statutory_documents S386 DISP APP AUDS 27/04/93
1993-01-10 update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1992-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1991-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/91 FROM: INTER-CONTINENTAL HOUSE THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD, MIDDLESEX TW8 0EB
1991-06-30 update statutory_documents NEW SECRETARY APPOINTED
1991-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-01 update statutory_documents RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
1991-01-21 update statutory_documents DIRECTOR RESIGNED
1990-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-20 update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-11-02 update statutory_documents COMPANY NAME CHANGED EUROPA HOTEL (LONDON) LIMITED CERTIFICATE ISSUED ON 03/11/89
1989-10-19 update statutory_documents £ NC 100/1000
1989-10-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/89
1989-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-15 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1989-09-15 update statutory_documents DIRECTOR RESIGNED
1989-09-15 update statutory_documents ADOPT MEM AND ARTS 230889
1989-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-08-09 update statutory_documents AUDITOR'S RESIGNATION
1988-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-24 update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
1988-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/88 FROM: DORLAND HOUSE 14-16 REGENT STREET LONDON SW1
1988-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-06-19 update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS
1962-12-18 update statutory_documents CERTIFICATE OF INCORPORATION