NORTHCOTE HOTEL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-07 update account_ref_day 29 => 31
2023-09-07 update accounts_next_due_date 2023-09-29 => 2023-09-30
2023-08-23 update statutory_documents PREVEXT FROM 29/12/2022 TO 31/12/2022
2023-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-06-07 update accounts_next_due_date 2023-03-23 => 2023-09-29
2023-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-07 update account_ref_day 30 => 29
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-03-23
2022-12-23 update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES
2022-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MALONE
2022-07-07 update account_category SMALL => FULL
2022-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-07-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2022-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2022-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BANCROFT
2022-01-31 update statutory_documents DIRECTOR APPOINTED MR PETER VINCENT MALONE
2021-12-10 update statutory_documents DIRECTOR APPOINTED MR MARTIN LEWIS ARMITSTEAD
2021-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM LAMBERT
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-07 update account_category GROUP => SMALL
2021-09-07 update accounts_last_madeup_date 2019-03-31 => 2019-12-31
2021-09-07 update accounts_next_due_date 2021-03-31 => 2021-09-30
2021-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2021-06-19 update statutory_documents DISS40 (DISS40(SOAD))
2021-06-17 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-06-08 update statutory_documents FIRST GAZETTE
2021-05-07 update company_status Active - Proposal to Strike off => Active
2021-04-07 update company_status Active => Active - Proposal to Strike off
2021-04-07 update statutory_documents DISS40 (DISS40(SOAD))
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2021-04-06 update statutory_documents FIRST GAZETTE
2020-12-07 update account_ref_day 31 => 30
2020-12-07 update account_ref_month 3 => 12
2020-11-10 update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019
2020-10-29 update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-09 update statutory_documents DIRECTOR APPOINTED MR LIAM RUARI LAMBERT
2020-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMITSTEAD
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2020-01-07 update account_category FULL => GROUP
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-07 update num_mort_charges 10 => 12
2019-08-07 update num_mort_outstanding 0 => 2
2019-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020024620011
2019-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020024620012
2019-04-07 update num_mort_outstanding 2 => 0
2019-04-07 update num_mort_satisfied 8 => 10
2019-03-13 update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 11095219
2019-03-07 delete address NORTHCOTE MANOR NORTHCOTE ROAD LANGHO BLACKBURN BB6 8BE
2019-03-07 insert address 16-18 ST JAMES'S PLACE LONDON ENGLAND SW1A 1NJ
2019-03-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-03-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-03-07 update registered_address
2019-03-04 update statutory_documents AUTHORISED SHARE CAPITAL REVOKED 13/02/2019
2019-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM NORTHCOTE MANOR NORTHCOTE ROAD LANGHO BLACKBURN BB6 8BE
2019-02-26 update statutory_documents DIRECTOR APPOINTED MR MAHMOUD HASSAN BAKR-IBRAHIM
2019-02-26 update statutory_documents DIRECTOR APPOINTED MR MARTIN LEWIS ARMITSTEAD
2019-02-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITANNIA HOSPITALITY LIMITED
2019-02-26 update statutory_documents CESSATION OF NORTHCOTE LEISURE GROUP LIMITED AS A PSC
2019-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYE
2019-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020024620009
2019-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020024620010
2019-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2019-02-05 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/12/13
2019-02-05 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/12/14
2019-02-05 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/12/15
2018-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2018-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SCARBOROUGH
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWORTH
2017-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HAWORTH
2017-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE WIGGANS / 07/04/2017
2017-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWMAN
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-07 update num_mort_charges 8 => 10
2016-08-07 update num_mort_outstanding 4 => 2
2016-08-07 update num_mort_satisfied 4 => 8
2016-07-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020024620008
2016-07-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020024620009
2016-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020024620010
2016-01-08 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-01-08 update returns_next_due_date 2016-01-10 => 2017-01-10
2015-12-14 update statutory_documents 13/12/15 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-08 update num_mort_charges 7 => 8
2015-10-08 update num_mort_outstanding 3 => 4
2015-09-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020024620008
2015-08-21 update statutory_documents DIRECTOR APPOINTED MISS LAURA JANE WIGGANS
2015-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LEIGH
2015-05-07 update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES BYE
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update num_mort_outstanding 4 => 3
2015-02-07 update num_mort_satisfied 3 => 4
2015-02-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-02-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2015-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2015-01-07 update statutory_documents 13/12/14 FULL LIST
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-28 update statutory_documents AUDITOR'S RESIGNATION
2014-04-25 update statutory_documents SAIL ADDRESS CHANGED FROM: FIRST FLOOR DARWEN HOUSE WALKER PARK WALKER ROAD GUIDE BLACKBURN LANCASHIRE BB1 2QE ENGLAND
2014-02-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-02-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2014-01-07 insert company_previous_name SANDSHOW LIMITED
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update name SANDSHOW LIMITED => NORTHCOTE HOTEL LIMITED
2014-01-06 update statutory_documents 13/12/13 FULL LIST
2013-12-19 update statutory_documents COMPANY NAME CHANGED SANDSHOW LIMITED CERTIFICATE ISSUED ON 19/12/13
2013-12-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update statutory_documents DIRECTOR APPOINTED MRS JULIE NICOLE LEIGH
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-01-08 update statutory_documents 13/12/12 FULL LIST
2012-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-17 update statutory_documents SAIL ADDRESS CREATED
2012-12-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD LESLIE MATTHEWMAN
2012-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20 update statutory_documents 13/12/11 FULL LIST
2011-01-05 update statutory_documents 13/12/10 FULL LIST
2010-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-05 update statutory_documents 13/12/09 FULL LIST
2009-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BANCROFT / 11/12/2009
2009-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAWORTH / 11/12/2009
2009-12-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL HAWORTH / 11/12/2009
2009-11-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-01-09 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-13 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-16 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents NC INC ALREADY ADJUSTED 01/11/05
2005-12-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-14 update statutory_documents £ NC 10000/560000 01/11
2005-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-07 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-26 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-01-03 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-06 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-14 update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-09 update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-01-02 update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-26 update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1995-12-18 update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-03 update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-21 update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-31 update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1991-01-11 update statutory_documents RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
1990-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-03-01 update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/89 FROM: NORTHCOTE MANOR HOTEL NORTHCOTE ROAD LANGHO BLACKBURN LANCS
1989-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-21 update statutory_documents AUDITOR'S RESIGNATION
1989-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/89 FROM: BRIDGE HOUSE HEAP BRIDGE BURY BL9 7HT
1989-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-25 update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
1988-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-25 update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
1987-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-06-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1986-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/86 FROM: SEVENTH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ
1986-05-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-15 update statutory_documents GAZETTABLE DOCUMENT
1986-05-15 update statutory_documents ALTER MEM AND ARTS