SWINGBRIDGE HOTEL LIMITED - History of Changes


DateDescription
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-01 => 2021-03-01
2019-11-07 update accounts_last_madeup_date 2018-03-01 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-12-01 => 2020-12-01
2019-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-02 => 2018-03-01
2018-12-07 update accounts_next_due_date 2018-12-01 => 2019-12-01
2018-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES
2017-11-04 update person_usual_residence_country DAREN CLIVE LOWRY: UNITED KINGDOM => ENGLAND
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITBREAD (CONDOR) HOLDINGS LIMITED
2017-09-26 update statutory_documents CESSATION OF WHITBREAD GROUP PLC AS A PSC
2017-09-26 update statutory_documents CESSATION OF WHITBREAD GUARANTEE COMPANY TWO LTD AS A PSC
2017-06-08 update accounts_last_madeup_date 2016-03-03 => 2017-03-02
2017-06-08 update accounts_next_due_date 2017-12-01 => 2018-12-01
2017-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17
2016-12-20 update accounts_last_madeup_date 2015-02-26 => 2016-03-03
2016-12-20 update accounts_next_due_date 2016-12-01 => 2017-12-01
2016-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-16 update statutory_documents AUDITOR'S RESIGNATION
2016-04-07 delete otherexecutives RUSSELL WILLIAM FAIRHURST
2016-04-07 delete otherexecutives SIMON CHARLES BARRATT
2016-04-07 delete person RUSSELL WILLIAM FAIRHURST
2016-04-07 delete person SIMON CHARLES BARRATT
2016-04-07 insert otherexecutives DAREN CLIVE LOWRY
2016-04-07 insert person DAREN CLIVE LOWRY
2016-04-07 insert secretary DAREN CLIVE LOWRY
2016-04-07 update number_of_registered_officers 3 => 4
2016-02-03 update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
2016-01-28 update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED
2016-01-28 update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED
2015-12-09 update accounts_last_madeup_date 2014-02-27 => 2015-02-26
2015-12-09 update accounts_next_due_date 2015-12-01 => 2016-12-01
2015-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
2015-11-09 update returns_last_madeup_date 2014-09-20 => 2015-09-20
2015-11-09 update returns_next_due_date 2015-10-18 => 2016-10-18
2015-10-05 update statutory_documents 20/09/15 FULL LIST
2015-08-20 update person_usual_residence_country SIMON CHARLES BARRATT: UNITED KINGDOM => ENGLAND
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-27
2014-12-07 update accounts_next_due_date 2014-12-01 => 2015-12-01
2014-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
2014-10-07 update returns_last_madeup_date 2013-09-20 => 2014-09-20
2014-10-07 update returns_next_due_date 2014-10-18 => 2015-10-18
2014-09-26 update statutory_documents 20/09/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-01 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-12-01 => 2014-12-01
2013-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-11-07 update returns_last_madeup_date 2012-09-20 => 2013-09-20
2013-11-07 update returns_next_due_date 2013-10-18 => 2014-10-18
2013-10-08 update statutory_documents 20/09/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-03 => 2012-03-01
2013-06-23 update accounts_next_due_date 2012-12-01 => 2013-12-01
2013-06-22 delete sic_code 5510 - Hotels & motels with or without restaurant
2013-06-22 insert sic_code 55100 - Hotels and similar accommodation
2013-06-22 update returns_last_madeup_date 2011-09-20 => 2012-09-20
2013-06-22 update returns_next_due_date 2012-10-18 => 2013-10-18
2012-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
2012-09-27 update statutory_documents 20/09/12 FULL LIST
2011-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
2011-09-20 update statutory_documents 20/09/11 FULL LIST
2011-03-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
2010-09-20 update statutory_documents 20/09/10 FULL LIST
2010-04-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-04-22 update statutory_documents ADOPT ARTICLES 19/04/2010
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
2009-09-23 update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
2008-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-09-22 update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
2007-10-18 update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07
2007-01-19 update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-06 update statutory_documents DIRECTOR RESIGNED
2006-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-20 update statutory_documents SECRETARY RESIGNED
2006-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT
2006-09-19 update statutory_documents NEW SECRETARY APPOINTED
2006-07-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-11 update statutory_documents DIRECTOR RESIGNED
2006-05-11 update statutory_documents DIRECTOR RESIGNED
2006-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/05
2006-01-05 update statutory_documents DELIVERY EXT'D 3 MTH 01/03/05
2005-11-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05
2005-11-09 update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG
2005-08-30 update statutory_documents SECRETARY RESIGNED
2005-08-30 update statutory_documents SECRETARY RESIGNED
2005-08-11 update statutory_documents NEW SECRETARY APPOINTED
2005-05-26 update statutory_documents MEMORANDUM OF ASSOCIATION
2005-05-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-25 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-17 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX
2005-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/04
2004-12-01 update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG
2004-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-18 update statutory_documents DIRECTOR RESIGNED
2004-03-18 update statutory_documents DIRECTOR RESIGNED
2004-02-28 update statutory_documents NEW SECRETARY APPOINTED
2004-02-28 update statutory_documents NEW SECRETARY APPOINTED
2004-02-28 update statutory_documents SECRETARY RESIGNED
2003-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-23 update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/03
2002-11-01 update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/02
2002-10-17 update statutory_documents NEW SECRETARY APPOINTED
2002-10-17 update statutory_documents SECRETARY RESIGNED
2002-07-16 update statutory_documents S80A AUTH TO ALLOT SEC 27/06/02
2002-01-10 update statutory_documents DIRECTOR RESIGNED
2001-11-20 update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 16/11/01 TO 01/03/02
2001-07-25 update statutory_documents SECRETARY RESIGNED
2001-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 16/11/00
2000-11-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 16/11/00
2000-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/00 FROM: DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD
2000-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-21 update statutory_documents NEW SECRETARY APPOINTED
2000-11-21 update statutory_documents DIRECTOR RESIGNED
2000-11-21 update statutory_documents DIRECTOR RESIGNED
2000-11-21 update statutory_documents DIRECTOR RESIGNED
2000-10-06 update statutory_documents NEW SECRETARY APPOINTED
2000-10-06 update statutory_documents SECRETARY RESIGNED
2000-09-25 update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99
1999-10-22 update statutory_documents RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-09 update statutory_documents RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-06-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/04/98
1998-06-16 update statutory_documents ADOPT MEM AND ARTS 21/04/98
1998-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-12-22 update statutory_documents NEW SECRETARY APPOINTED
1997-12-22 update statutory_documents SECRETARY RESIGNED
1997-10-12 update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-21 update statutory_documents DIRECTOR RESIGNED
1996-10-25 update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-27 update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 53A HIGHSTREET ESHER SURREY KT10 9RQ
1995-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-05-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-16 update statutory_documents DIRECTOR RESIGNED
1994-10-13 update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-10-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-13 update statutory_documents RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/92
1993-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1992-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-05 update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1992-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-23 update statutory_documents ADOPT MEM AND ARTS 16/01/92
1992-01-09 update statutory_documents £ NC 1000/6000000 23/12/91
1992-01-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-09 update statutory_documents NC INC ALREADY ADJUSTED 23/12/91
1992-01-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/92 FROM: THE BREWERY SUNDERLAND SR1 3AN
1992-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-10-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 2,BACHES STREET LONDON N1 6UB
1991-10-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-25 update statutory_documents COMPANY NAME CHANGED PLANTCATCH LIMITED CERTIFICATE ISSUED ON 28/10/91
1991-09-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION