| Date | Description |
|---|
| 2023-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN SCOTT TURNER / 01/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MS GRAINNE TERESA MCCULLAGH |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TURNER / 01/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM BROWN / 01/03/2022 |
| 2022-02-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2022-02-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
4TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LATHAM LAND LIMITED / 03/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TWB (HOLDINGS) LIMITED / 19/11/2018 |
| 2018-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWB (HOLDINGS) LIMITED |
| 2018-09-12 |
update statutory_documents CESSATION OF TERENCE WILLIAM BROWN AS A PSC |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, 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 |
| 2016-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-06-08 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-05-31 |
update statutory_documents 29/05/16 FULL LIST |
| 2015-07-09 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON ENGLAND W1G 9DQ |
| 2015-07-09 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-09 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-22 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-05-08 |
delete address 19 FITZROY SQUARE LONDON W1T 6EQ |
| 2015-05-08 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON ENGLAND W1G 9DQ |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update registered_address |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
19 FITZROY SQUARE
LONDON
W1T 6EQ |
| 2015-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 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 |
| 2014-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-27 |
update statutory_documents 29/05/14 FULL LIST |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BROWN |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-07-02 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 01/01/2013 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE BROWN |
| 2012-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-01 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-01-20 |
update statutory_documents SECRETARY APPOINTED MR DARREN SCOTT TURNER |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DARREN TURNER |
| 2011-06-24 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-06-11 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONSTANCE BROWN / 29/05/2010 |
| 2010-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE BROWN / 01/01/2008 |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN BROWN / 01/01/2008 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 2007-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
178-202 GREAT PORTLAND STREET
LONDON
W1W 5QD |
| 2004-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/02 FROM:
SUITE 3
CAVENDISH COURT
11-15 WIGMORE STREET
LONDON W1U 1JX |
| 2001-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/01 FROM:
4TH FLOOR
46-47 CHANCERY LANE
LONDON
WC1A 1BA |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-05 |
update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 1997-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 1994-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-17 |
update statutory_documents S386 DISP APP AUDS 11/01/93 |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 1991-10-10 |
update statutory_documents S252 DISP LAYING ACC 23/09/91 |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/89 FROM:
PLUMTREE COURT
LONDON
EC4A 4BY |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-06 |
update statutory_documents COMPANY NAME CHANGED
GARDEN CITY HOLIDAY PARKS LIMITE
D
CERTIFICATE ISSUED ON 07/10/88 |
| 1988-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/86 FROM:
ABACUS HOUSE
GUTTER LANE
CHEAPSIDE
LONDON EC2V 8AH |
| 1986-09-23 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1984-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |