Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
delete address IMPERIAL HOTEL 61/66 RUSSELL SQUARE LONDON WC1B 5BB |
2023-04-07 |
insert address DIRECTORS' OFFICE ROYAL NATIONAL HOTEL 38-51 BEDFORD WAY LONDON UNITED KINGDOM WC1H 0DG |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update reg_address_care_of DIRECTORS OFFICE => null |
2023-04-07 |
update registered_address |
2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE IMPERIAL LONDON HOTELS LTD / 09/02/2023 |
2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
C/O DIRECTORS OFFICE
IMPERIAL HOTEL 61/66 RUSSELL SQUARE
LONDON
WC1B 5BB |
2023-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WALDUCK |
2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE WALLER |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH WALDUCK |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALDUCK |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 29/10/2019 |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 29/08/2018 |
2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALDUCK |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
2018-01-07 |
update account_category FULL => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
2016-02-07 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
2016-02-07 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
2016-01-13 |
update statutory_documents 12/01/16 FULL LIST |
2016-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 01/09/2015 |
2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2015-08-13 |
update statutory_documents ADOPT ARTICLES 23/07/2015 |
2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH WALDUCK |
2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
2015-01-12 |
update statutory_documents 12/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-02-07 |
delete address IMPERIAL HOTEL 61/66 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 5BB |
2014-02-07 |
insert address IMPERIAL HOTEL 61/66 RUSSELL SQUARE LONDON WC1B 5BB |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
2014-01-13 |
update statutory_documents 12/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
2013-01-14 |
update statutory_documents 12/01/13 FULL LIST |
2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-01-12 |
update statutory_documents 12/01/12 FULL LIST |
2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011 |
2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 22/07/2011 |
2011-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
C/O THE MORTON HOTEL
1-2 WOBURN PLACE
LONDON
WC1H 0LF |
2011-01-17 |
update statutory_documents 12/01/11 FULL LIST |
2010-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 18/02/2010 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 18/02/2010 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD WALDUCK / 18/02/2010 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY WALDUCK / 18/02/2010 |
2010-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010 |
2010-01-12 |
update statutory_documents 12/01/10 FULL LIST |
2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
2008-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALDUCK / 04/03/2008 |
2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2008-01-14 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
2006-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2006-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM:
1-2 WOBURN PLACE
LONDON |
2006-01-13 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
2005-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
2004-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
2002-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2002-01-14 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
2000-01-21 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1999-01-15 |
update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
1998-01-15 |
update statutory_documents RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-01-16 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1996-01-16 |
update statutory_documents RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
1995-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/94 FROM:
60 HIGH STREET
CATERHAM
SURREY
CR3 5UB |
1994-02-18 |
update statutory_documents RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1993-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1992-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
1991-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/91 FROM:
IMPERIAL HOTEL
61/66 RUSSELL SQUARE
LONDON
WC1B 5BB |
1991-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-02-15 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1989-03-06 |
update statutory_documents RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
1988-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/88 FROM:
GILLETT HOUSE
55 BASINGHALL STREET
LONDON
EC2V 5EA |
1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1988-03-08 |
update statutory_documents RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
1987-02-28 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
1987-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1986-08-22 |
update statutory_documents RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS |
1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1982-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |