HOTELCALL LIMITED - History of Changes


DateDescription
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES
2021-09-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-07 delete address FLAT 22 PHILBEACH HOUSE DALE HAVERFORDWEST UNITED KINGDOM SA62 3QU
2021-02-07 insert address FLAT 22, 21 HILL STREET HAVERFORDWEST UNITED KINGDOM SA61 1QQ
2021-02-07 update account_category null => UNAUDITED ABRIDGED
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-07 update registered_address
2021-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM FLAT 22, 21 FLAT 22, 21 HILL STREET. HAVERFORDWEST SA61 1QQ UNITED KINGDOM
2021-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2021 FROM FLAT 22 PHILBEACH HOUSE DALE HAVERFORDWEST SA62 3QU UNITED KINGDOM
2020-12-07 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 delete address LYNFIELD ASHMEAD LANE DENHAM UXBRIDGE MIDDLESEX UB9 5BB
2019-11-07 insert address FLAT 22 PHILBEACH HOUSE DALE HAVERFORDWEST UNITED KINGDOM SA62 3QU
2019-11-07 update reg_address_care_of S. MCCONNELL => null
2019-11-07 update registered_address
2019-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM C/O S. MCCONNELL LYNFIELD ASHMEAD LANE DENHAM UXBRIDGE MIDDLESEX UB9 5BB
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-11-08 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-10-25 update statutory_documents 29/09/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-11-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-10-16 update statutory_documents 29/09/14 FULL LIST
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
2014-09-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address LYNFIELD ASHMEAD LANE DENHAM UXBRIDGE MIDDLESEX UNITED KINGDOM UB9 5BB
2013-11-07 insert address LYNFIELD ASHMEAD LANE DENHAM UXBRIDGE MIDDLESEX UB9 5BB
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-11-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-10-26 update statutory_documents 29/09/13 FULL LIST
2013-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2013-09-29 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 9305 - Other service activities n.e.c.
2013-06-23 insert sic_code 79909 - Other reservation service activities n.e.c.
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
2013-06-23 update returns_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-27 => 2013-10-27
2012-10-25 update statutory_documents 29/09/12 FULL LIST
2012-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM BAKERS HOUSE 25 BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG
2011-10-26 update statutory_documents 29/09/11 FULL LIST
2011-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM BAKER HOUSE BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG
2010-10-28 update statutory_documents 29/09/10 FULL LIST
2010-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GORDON MCCONNELL / 29/09/2010
2010-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN MCCONNELL
2010-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22 update statutory_documents 29/09/09 NO CHANGES
2010-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM BAKERS HOUSE BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG
2009-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 96-98 BAKER STREET LONDON W1U 6TJ
2008-11-19 update statutory_documents DIRECTOR APPOINTED SHAUN GORDON MCCONNELL
2008-11-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN MCCONNELL
2008-10-17 update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-01 update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-29 update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 3RD FLOOR 96-98 BAKER STREET LONDON W1U 6TJ
2005-11-02 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-28 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-16 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/03 FROM: YORK HOUSE 17-18 GREAT CUMBERLAND PLACE LONDON W1H 8HP
2003-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-25 update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-11 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-12 update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-05 update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-10 update statutory_documents NEW SECRETARY APPOINTED
1998-12-10 update statutory_documents DIRECTOR RESIGNED
1998-12-10 update statutory_documents SECRETARY RESIGNED
1998-12-10 update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 31-33 BONDWAY LONDON SW8 1SJ
1998-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/97 FROM: HOTELPACC HOUSE 40-46 HEADFORT PLACE HYDE PARK CORNER LONDON SW1X 7DH
1997-10-21 update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 182B WALTON STREET LONDON SW3 2JL
1996-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-15 update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-11-28 update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 35-37 GROSVENOR GARDENS LONDON SW1W OBY
1995-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1995-01-12 update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-15 update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1993-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-13 update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
1992-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1992-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91
1991-11-01 update statutory_documents RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
1990-11-13 update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1989-10-26 update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-05-15 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1989-01-10 update statutory_documents £ NC 100/10000
1989-01-10 update statutory_documents NC INC ALREADY ADJUSTED 02/12/88
1988-10-05 update statutory_documents COMPANY NAME CHANGED DOWNTOWN HOTELS LIMITED CERTIFICATE ISSUED ON 06/10/88
1988-03-02 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1987-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1986-12-11 update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
1976-11-05 update statutory_documents ALLOTMENT OF SHARES