COPTHORNE HOTELS LIMITED - History of Changes


DateDescription
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