Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-09-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, 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 |
2022-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
2021-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-09-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-09-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
2021-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KIEN HASSAN |
2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR EIK SHENG KWEK |
2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON GRECH |
2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRINGTON |
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 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 |
2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ANTHONY HARRINGTON |
2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGITSCH |
2018-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
237-DIR INDEM
REG PSC |
2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL NIGITSCH |
2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRINGTON |
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 FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2016-12-19 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
2016-05-17 |
update statutory_documents 21/04/16 FULL LIST |
2015-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
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 |
2015-10-21 |
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 |
2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
2015-05-12 |
update statutory_documents 21/04/15 FULL LIST |
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 |
2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-09 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/13 |
2014-09-09 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2013 |
2014-09-09 |
update statutory_documents 09/09/14 STATEMENT OF CAPITAL GBP 44010000 |
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 |
2014-05-16 |
update statutory_documents 21/04/14 FULL LIST |
2013-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/13 |
2013-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2013 |
2013-12-20 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 40010000 |
2013-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
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 |
2013-06-26 |
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 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-09 |
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 |
2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-04 |
update statutory_documents 21/04/12 FULL LIST |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-16 |
update statutory_documents 21/04/11 FULL LIST |
2011-01-26 |
update statutory_documents DIRECTOR APPOINTED CLIVE ANTHONY HARRINGTON |
2011-01-13 |
update statutory_documents STATEMENT BY DIRECTORS |
2010-12-31 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/10 |
2010-12-31 |
update statutory_documents REDUCE ISSUED CAPITAL 22/12/2010 |
2010-12-30 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/10 |
2010-12-30 |
update statutory_documents REDUCE ISSUED CAPITAL 22/12/2010 |
2010-12-30 |
update statutory_documents 30/12/10 STATEMENT OF CAPITAL GBP 64010000 |
2010-12-23 |
update statutory_documents 06/12/10 STATEMENT OF CAPITAL GBP 129010000 |
2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-13 |
update statutory_documents ADOPT ARTICLES 01/09/2010 |
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 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTEL HOLDINGS LIMITED / 21/04/2010 |
2010-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTEL HOLDINGS LIMITED / 21/04/2010 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009 |
2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-29 |
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 |
2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-18 |
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 |
2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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 |
2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-27 |
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 |
2003-11-21 |
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 |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
2002-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-15 |
update statutory_documents RETURN MADE UP TO 25/09/01; 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 |
2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-10-15 |
update statutory_documents RETURN MADE UP TO 25/09/99; 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 |
1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
1998-07-10 |
update statutory_documents ALTER MEM AND ARTS 29/06/98 |
1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-14 |
update statutory_documents RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
1996-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
1995-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/95 FROM:
AER LINGUS HOUSE
83 STAINES ROAD
HOUNSLOW
MIDDLESEX TW3 3JB |
1995-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1995-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1995-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-10-10 |
update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/94 |
1995-01-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1994-09-29 |
update statutory_documents RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-03 |
update statutory_documents RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-02 |
update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
1992-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-10-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1991-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/91 |
1991-10-07 |
update statutory_documents RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
1991-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-11-02 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
1990-03-13 |
update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-08 |
update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
1989-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/89 FROM:
52 POLAND STREET
LONDON
W1V 3DF |
1988-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
1987-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/87 FROM:
"CALEDONIAN HOUSE"
CRAWLEY
SUSSEX
RH10 2XA |
1987-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-14 |
update statutory_documents ADOPT MEM AND ARTS 301087 |
1987-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
1987-09-30 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
1987-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1986-08-29 |
update statutory_documents RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS |
1986-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |