Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-06-07 |
delete company_previous_name FORTE SERVICES HOLDINGS LIMITED |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRANNA |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED GARETH JONATHAN SHARPE |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN RONALD MILLS |
2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SERGEANT |
2021-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE WOODWARK |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS CHIDLEY |
2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CINELLI |
2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH WOODWARK / 31/03/2020 |
2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
2020-01-13 |
update statutory_documents DIRECTOR APPOINTED IAN PETER CRANNA |
2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MORAG FREATHY |
2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON |
2019-03-01 |
update statutory_documents DIRECTOR APPOINTED KATE DUNHAM |
2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HUMPHREYS |
2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE PILKINGTON |
2019-02-25 |
update statutory_documents DIRECTOR APPOINTED PETER JULIAN CINELLI |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
2018-10-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MITCHELL DAVIES |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES NICOL |
2018-09-13 |
update statutory_documents DIRECTOR APPOINTED JODI LEA |
2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-05-22 |
update statutory_documents DIRECTOR APPOINTED ALICE ELIZABETH WOODWARK |
2018-05-22 |
update statutory_documents DIRECTOR APPOINTED FIONA HUMPHREYS |
2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
2018-02-13 |
update statutory_documents DIRECTOR APPOINTED CHARLES BAXTER BROWN |
2018-02-13 |
update statutory_documents DIRECTOR APPOINTED CHARLES URQUHART NICOL |
2018-02-12 |
update statutory_documents DIRECTOR APPOINTED LOUISE JANE PILKINGTON |
2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN WEBSTER |
2018-02-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES WALLINGTON TAYLOR |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
2017-10-04 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
2017-09-08 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE PEARSON |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
2016-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
2016-09-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2016-08-30 |
update statutory_documents FIRST GAZETTE |
2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
2016-06-07 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
2016-06-07 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
2016-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-05-05 |
update statutory_documents 01/02/16 FULL LIST |
2016-05-03 |
update statutory_documents FIRST GAZETTE |
2015-05-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
2015-03-12 |
update statutory_documents 01/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
2014-03-17 |
update statutory_documents 01/02/14 FULL LIST |
2014-03-07 |
delete company_previous_name FORTE AIRPORT SERVICES HOLDINGS LIMITED |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
2013-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2013-02-19 |
update statutory_documents 01/02/13 FULL LIST |
2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
2012-02-07 |
update statutory_documents 01/02/12 FULL LIST |
2012-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2011-12-20 |
update statutory_documents DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
2011-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2011-02-07 |
update statutory_documents 01/02/11 FULL LIST |
2011-01-13 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
2010-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
2010-02-01 |
update statutory_documents 01/02/10 FULL LIST |
2009-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
2009-02-24 |
update statutory_documents DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
2009-02-24 |
update statutory_documents SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
2008-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-24 |
update statutory_documents SECRETARY RESIGNED |
2007-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-05 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2006-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-10 |
update statutory_documents SECRETARY RESIGNED |
2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2005-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
2004-04-08 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
2004-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
2003-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-07 |
update statutory_documents COMPANY NAME CHANGED
FORTE SERVICES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 07/05/02 |
2002-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
2002-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2001-11-20 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
166 HIGH HOLBORN
LONDON
WC1V 6PA |
2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-17 |
update statutory_documents SECRETARY RESIGNED |
2000-11-03 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
2000-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/99 |
1999-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98 |
1998-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
1998-08-25 |
update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
1998-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
1998-02-11 |
update statutory_documents ADOPT MEM AND ARTS 30/01/95 |
1997-10-13 |
update statutory_documents RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
1997-09-03 |
update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-25 |
update statutory_documents SECRETARY RESIGNED |
1997-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-09-08 |
update statutory_documents RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
1996-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96 |
1996-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-09-01 |
update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-03-06 |
update statutory_documents ADOPT MEM AND ARTS 30/01/95 |
1995-02-02 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-12-13 |
update statutory_documents SECRETARY RESIGNED |
1994-12-12 |
update statutory_documents S369(4) SHT NOTICE MEET 25/11/94 |
1994-12-12 |
update statutory_documents AUDITORS REMUNERATION 25/11/94 |
1994-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1994-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1994-09-29 |
update statutory_documents RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
1994-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-01 |
update statutory_documents COMPANY NAME CHANGED
FORTE AIRPORT SERVICES HOLDINGS
LIMITED
CERTIFICATE ISSUED ON 02/02/94 |
1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1993-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
1992-09-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-08 |
update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
1991-10-03 |
update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
1991-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-06-04 |
update statutory_documents COMPANY NAME CHANGED
TRUSTHOUSE FORTE AIRPORT SERVICE
S HOLDINGS LIMITED
CERTIFICATE ISSUED ON 04/06/91 |
1990-09-05 |
update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
1990-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1989-10-06 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1989-08-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
1988-09-28 |
update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1988-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/87 FROM:
12 SHERWOOD STREET
LONDON W1V 7RD |
1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1987-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1987-08-06 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
1986-10-03 |
update statutory_documents COMPANY NAME CHANGED
BRITISH AIRWAYS-TRUSTHOUSE FORTE
HOTELS LIMITED
CERTIFICATE ISSUED ON 03/10/86 |
1986-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
1986-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
1968-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |