| Date | Description |
|---|
| 2024-04-08 |
delete address 140 BATH ROAD HAYES MIDDLESEX UB3 5AW |
| 2024-04-08 |
insert address ONE BERKELEY STREET LONDON UNITED KINGDOM W1J 8DJ |
| 2024-04-08 |
insert company_previous_name VANDERBILT HOTELS LIMITED |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-08 |
update name VANDERBILT HOTELS LIMITED => VANDERBILT OPCO LTD |
| 2024-04-08 |
update num_mort_charges 9 => 10 |
| 2024-04-08 |
update num_mort_outstanding 2 => 1 |
| 2024-04-08 |
update num_mort_satisfied 7 => 9 |
| 2024-04-08 |
update registered_address |
| 2023-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028079500008 |
| 2023-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028079500009 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 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 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SIRAJ SINGH / 31/10/2022 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents CESSATION OF EDWARDIAN GROUP LIMITED AS A PSC |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS KRISHMA DEAR |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARDIAN VANDERBILT LIMITED |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 8 => 9 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028079500009 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update num_mort_charges 7 => 8 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028079500008 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete company_previous_name WATERBALL LIMITED |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HART |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR INDERNEEL SINGH |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR SHASHI MERAG SHAH |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS. AMRIT SINGH |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS. SIRAJ SINGH |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-08 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-11 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-16 |
update statutory_documents 08/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-17 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-01-07 |
update num_mort_outstanding 1 => 0 |
| 2014-01-07 |
update num_mort_satisfied 6 => 7 |
| 2013-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-11-18 |
update statutory_documents CONFLICT OF INETEREST UNDER SEC 175(5)(A) 11/09/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 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 |
| 2013-04-17 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-04-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SHAH DODHIA & CO 173 CLEVELAND STREET
LONDON
W1T 6QR
UNITED KINGDOM |
| 2013-04-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-18 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-04-23 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MORLEY / 08/04/2010 |
| 2010-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 08/04/2010 |
| 2009-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-23 |
update statutory_documents COLLATERAL SECURITY 09/09/03 |
| 2003-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-31 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents COMPANY NAME CHANGED
WATERBALL LIMITED
CERTIFICATE ISSUED ON 18/05/00 |
| 2000-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/98 FROM:
WESTGATE HOUSE
9 HOLBORN
LONDON
EC1N 2QE |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 1998-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/97 FROM:
CITADEL HOUSE
5/11 FETTER LANE
LONDON
EC4A 1BR |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 1995-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 FROM:
100 LEADENHALL STREET
LONDON
EC3A 3AD |
| 1994-08-10 |
update statutory_documents S386 DISP APP AUDS 03/08/94 |
| 1994-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/94 FROM:
140 BATH ROAD
HAYES
MIDDX
UB3 5AW |
| 1994-01-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-09 |
update statutory_documents ADOPT MEM AND ARTS 24/11/93 |
| 1993-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/93 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1993-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-29 |
update statutory_documents ADOPT MEM AND ARTS 20/04/93 |
| 1993-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |