AMBERLEY HOTEL COMPANY LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-21 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-30 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-06-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-10 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-17 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-27 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-30 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA PRICE
2017-06-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-04 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-07-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-06-17 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-06-08 update statutory_documents 14/05/16 FULL LIST
2015-07-07 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-07-07 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-06-02 update statutory_documents 14/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-24 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-04-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-04-20 update statutory_documents ADOPT ARTICLES 31/03/2015
2014-06-07 update returns_last_madeup_date 2013-07-04 => 2014-05-14
2014-06-07 update returns_next_due_date 2014-08-01 => 2015-06-11
2014-05-22 update statutory_documents 14/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-21 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-10-07 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-09-12 update statutory_documents 04/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-24 update accounts_next_due_date 2013-07-31 => 2014-07-31
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 2011-07-04 => 2012-07-04
2013-06-22 update returns_next_due_date 2012-08-01 => 2013-08-01
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-01-14 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
2013-01-02 update statutory_documents 31/10/12 TOTAL EXEMPTION FULL
2012-09-05 update statutory_documents 04/07/12 FULL LIST
2012-06-12 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY CANNING
2012-04-12 update statutory_documents PREVEXT FROM 30/09/2011 TO 31/10/2011
2011-07-05 update statutory_documents 04/07/11 FULL LIST
2011-06-27 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-03 update statutory_documents DIRECTOR APPOINTED SALLY PATRICIA CANNING
2011-02-02 update statutory_documents DIRECTOR APPOINTED MR STEFAN ALEXANDER DE RUITER
2010-07-06 update statutory_documents 04/07/10 FULL LIST
2010-03-15 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-09-03 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-11 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA PRICE / 01/07/2008
2008-09-11 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ
2008-06-12 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-08 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-01 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-07 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-13 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-03 update statutory_documents NEW SECRETARY APPOINTED
2003-09-03 update statutory_documents SECRETARY RESIGNED
2003-08-28 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-08-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-28 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-01 update statutory_documents DIRECTOR RESIGNED
2002-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-13 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents SECRETARY RESIGNED
2001-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-07-19 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
1999-09-03 update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-14 update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1997-09-05 update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-23 update statutory_documents RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1996-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-21 update statutory_documents RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1995-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-29 update statutory_documents RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
1994-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-31 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-08-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-31 update statutory_documents RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
1993-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/93 FROM: HARE & HOUNCS HOTEL WESTONBIRT TETBURY GLOUCESTERSHIRE.
1993-03-24 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/93
1993-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-24 update statutory_documents RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM: HARE AND HOUNDS HOTEL WESTONBIRT GLOS GL8 8QL
1991-07-25 update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
1991-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-07-10 update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-06-19 update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-06-15 update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
1988-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-09-09 update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
1987-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-10-31 update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
1986-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1966-08-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION