| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
insert company_previous_name HOTELCALL LIMITED |
| 2022-04-07 |
update name HOTELCALL LIMITED => HOTELCALL LTD |
| 2022-03-19 |
update statutory_documents COMPANY NAME CHANGED HOTELCALL LIMITED
CERTIFICATE ISSUED ON 19/03/22 |
| 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 |