WILD PHEASANT HOTEL LLANGOLLEN LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-07 update account_category DORMANT => null
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-06-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-09 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-09 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-25 update statutory_documents 09/11/15 FULL LIST
2015-06-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2015-01-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-12-15 update statutory_documents 09/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
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 returns_last_madeup_date 2012-11-09 => 2013-11-09
2014-01-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-12-03 update statutory_documents 09/11/13 FULL LIST
2013-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-24 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-06 update statutory_documents 09/11/12 FULL LIST
2012-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-18 update statutory_documents 09/11/11 FULL LIST
2011-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-18 update statutory_documents 09/11/10 FULL LIST
2010-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-11 update statutory_documents 09/11/09 FULL LIST
2009-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-25 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROBERTS / 01/01/2008
2008-11-24 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROBERTS / 01/01/2008
2008-10-29 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROBERTS / 04/09/2008
2008-10-29 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROBERTS / 04/09/2008
2008-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH ROBERTS / 01/02/2008
2008-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-26 update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-21 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-27 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-30 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-12 update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-04 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-11 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-24 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-23 update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-20 update statutory_documents DIRECTOR RESIGNED
1998-11-20 update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-11-11 update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-11-13 update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-11-24 update statutory_documents RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-30 update statutory_documents RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/01/94
1993-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-01 update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-12-07 update statutory_documents RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
1992-03-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/03/92
1991-11-06 update statutory_documents RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
1991-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-11-09 update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-01-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/01/90
1990-01-12 update statutory_documents COMPANY NAME CHANGED GIFTFREE LIMITED CERTIFICATE ISSUED ON 15/01/90
1990-01-10 update statutory_documents ALTER MEM AND ARTS 23/11/89
1989-11-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION