WHITBREAD COMPANY TWO LIMITED - History of Changes


DateDescription
2018-12-07 update accounts_last_madeup_date 2017-03-02 => 2018-03-01
2018-12-07 update accounts_next_due_date 2018-12-01 => 2019-12-01
2018-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES
2017-11-05 update person_usual_residence_country DAREN CLIVE LOWRY: UNITED KINGDOM => ENGLAND
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITBREAD (CONDOR) HOLDINGS LIMITED
2017-09-26 update statutory_documents CESSATION OF WHITBREAD GROUP PLC AS A PSC
2017-09-26 update statutory_documents CESSATION OF WHITBREAD GUARANTEE COMPANY TWO LTD AS A PSC
2017-06-09 update accounts_last_madeup_date 2016-03-03 => 2017-03-02
2017-06-09 update accounts_next_due_date 2017-12-01 => 2018-12-01
2017-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17
2016-12-21 update accounts_last_madeup_date 2015-02-26 => 2016-03-03
2016-12-21 update accounts_next_due_date 2016-12-01 => 2017-12-01
2016-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-16 update statutory_documents AUDITOR'S RESIGNATION
2016-03-31 delete otherexecutives RUSSELL WILLIAM FAIRHURST
2016-03-31 delete otherexecutives SIMON CHARLES BARRATT
2016-03-31 delete person RUSSELL WILLIAM FAIRHURST
2016-03-31 delete person SIMON CHARLES BARRATT
2016-03-31 insert otherexecutives DAREN CLIVE LOWRY
2016-03-31 insert person DAREN CLIVE LOWRY
2016-03-31 insert secretary DAREN CLIVE LOWRY
2016-03-31 update number_of_registered_officers 3 => 4
2016-01-07 update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY
2016-01-07 update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED
2016-01-07 update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST
2016-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
2015-12-09 update accounts_last_madeup_date 2014-02-27 => 2015-02-26
2015-12-09 update accounts_next_due_date 2015-12-01 => 2016-12-01
2015-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
2015-11-09 update returns_last_madeup_date 2014-09-19 => 2015-09-19
2015-11-09 update returns_next_due_date 2015-10-17 => 2016-10-17
2015-10-05 update statutory_documents 19/09/15 FULL LIST
2015-08-18 update person_usual_residence_country SIMON CHARLES BARRATT: UNITED KINGDOM => ENGLAND
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-27
2014-12-07 update accounts_next_due_date 2014-12-01 => 2015-12-01
2014-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
2014-10-07 update returns_last_madeup_date 2013-09-19 => 2014-09-19
2014-10-07 update returns_next_due_date 2014-10-17 => 2015-10-17
2014-09-26 update statutory_documents 19/09/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-01 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-12-01 => 2014-12-01
2013-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-10-07 update returns_last_madeup_date 2012-09-19 => 2013-09-19
2013-10-07 update returns_next_due_date 2013-10-17 => 2014-10-17
2013-09-19 update statutory_documents 19/09/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-03 => 2012-03-01
2013-06-23 update accounts_next_due_date 2012-12-01 => 2013-12-01
2013-06-22 delete sic_code 5510 - Hotels & motels with or without restaurant
2013-06-22 insert sic_code 55100 - Hotels and similar accommodation
2013-06-22 update returns_last_madeup_date 2011-09-19 => 2012-09-19
2013-06-22 update returns_next_due_date 2012-10-17 => 2013-10-17
2012-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
2012-09-27 update statutory_documents 19/09/12 FULL LIST
2011-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
2011-09-20 update statutory_documents 19/09/11 FULL LIST
2011-03-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-03-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
2010-09-20 update statutory_documents 19/09/10 FULL LIST
2010-04-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-04-22 update statutory_documents ADOPT ARTICLES 19/04/2010
2010-01-09 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 26/02/09
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
2009-09-23 update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
2008-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-09-19 update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
2007-10-18 update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07
2007-01-19 update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-06 update statutory_documents DIRECTOR RESIGNED
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20 update statutory_documents SECRETARY RESIGNED
2006-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT
2006-09-19 update statutory_documents NEW SECRETARY APPOINTED
2006-07-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-11 update statutory_documents DIRECTOR RESIGNED
2006-05-11 update statutory_documents DIRECTOR RESIGNED
2006-05-05 update statutory_documents COMPANY NAME CHANGED BREADSALL PRIORY LIMITED CERTIFICATE ISSUED ON 05/05/06
2005-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
2005-11-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05
2005-10-03 update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG
2005-09-02 update statutory_documents DIRECTOR RESIGNED
2005-09-02 update statutory_documents DIRECTOR RESIGNED
2005-09-02 update statutory_documents SECRETARY RESIGNED
2005-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-31 update statutory_documents NEW SECRETARY APPOINTED
2005-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-15 update statutory_documents NC INC ALREADY ADJUSTED 03/05/05
2005-05-26 update statutory_documents LOAN FACILITIES AGREEME 04/05/05
2005-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-25 update statutory_documents £ NC 1000/250000 03/05
2005-05-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX
2005-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-10 update statutory_documents NEW SECRETARY APPOINTED
2005-03-10 update statutory_documents DIRECTOR RESIGNED
2005-03-10 update statutory_documents SECRETARY RESIGNED
2005-03-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/04
2004-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-15 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG
2004-03-01 update statutory_documents NEW SECRETARY APPOINTED
2004-03-01 update statutory_documents SECRETARY RESIGNED
2004-02-28 update statutory_documents NEW SECRETARY APPOINTED
2003-09-26 update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/03
2002-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
2002-10-30 update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents NEW SECRETARY APPOINTED
2002-10-11 update statutory_documents SECRETARY RESIGNED
2002-09-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-10 update statutory_documents DIRECTOR RESIGNED
2001-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/01
2001-09-28 update statutory_documents RETURN MADE UP TO 19/09/01; NO CHANGE OF MEMBERS
2001-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD
2000-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-06 update statutory_documents ALTER MEMORANDUM 31/10/00
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/00
2000-10-03 update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-10-04 update statutory_documents RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/99
1998-10-05 update statutory_documents RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-02-17 update statutory_documents NEW SECRETARY APPOINTED
1998-02-17 update statutory_documents SECRETARY RESIGNED
1997-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/97
1997-10-08 update statutory_documents RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-03-17 update statutory_documents DIRECTOR RESIGNED
1996-11-12 update statutory_documents RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1996-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/96
1995-11-02 update statutory_documents RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/95
1995-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/94 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD
1994-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/94
1994-09-27 update statutory_documents RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
1993-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/93
1993-10-14 update statutory_documents RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
1993-05-17 update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/02 TO 01/03
1993-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-06 update statutory_documents S369(4) SHT NOTICE MEET 21/12/92
1992-11-11 update statutory_documents RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
1992-10-30 update statutory_documents DIRECTOR RESIGNED
1992-10-30 update statutory_documents DIRECTOR RESIGNED
1992-10-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-06-23 update statutory_documents DIRECTOR RESIGNED
1992-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-30 update statutory_documents RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS
1991-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/91
1991-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-08 update statutory_documents DIRECTOR RESIGNED
1991-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/91 FROM: REDWOOD HOUSE BEGGAR BUSH LANE FAILAND BRISTOL BS 83T
1990-10-04 update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/90
1989-10-04 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/89
1989-02-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 25/02
1988-09-27 update statutory_documents AUDITOR'S RESIGNATION
1988-09-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-08-22 update statutory_documents RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1988-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/88 FROM: GREENS BUILDING PARK ST WEST LUTON,BEDS LU1 3BG
1988-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/88 FROM: BREADSALL PRIORY MOOR ROAD MORLEY DERBYSHIRE
1988-04-07 update statutory_documents AUDITOR'S RESIGNATION
1988-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-23 update statutory_documents GAZETTABLE DOCUMENT
1987-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-01-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-12 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1986-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1986-06-30 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1963-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION