ALDEBURGH HOTELS LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES
2022-06-07 update account_category MICRO ENTITY => DORMANT
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES
2021-07-07 update account_category DORMANT => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-07-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-06-09 update statutory_documents DISS40 (DISS40(SOAD))
2021-06-08 update statutory_documents FIRST GAZETTE
2021-06-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 delete company_previous_name THE WHITE LION HOTEL LIMITED
2019-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / TA HOTEL COLLECTION LIMITED / 08/02/2019
2019-04-17 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O BIRKETTS LLP (REF: JA/CVF) 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ UNITED KINGDOM
2019-04-16 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB
2019-04-08 update statutory_documents SECRETARY APPOINTED MISS JENNIFER CAROLINE HILL
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED
2019-04-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 01/06/2018
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-03-07 update account_category DORMANT => TOTAL EXEMPTION FULL
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
2018-01-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-07 delete company_previous_name BIDEAWHILE 266 LIMITED
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANNETTE WHYBROW / 20/10/2016
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-29 update statutory_documents AD03 - REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL
2016-01-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-09-07 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-08-10 update statutory_documents 15/07/15 FULL LIST
2015-02-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2015-01-14 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-10-07 delete address THORPENESS HOTEL & GOLF CLUB LAKESIDE AVENUE THORPENESS LEISTON SUFFOLK UNITED KINGDOM IP16 4NH
2014-10-07 insert address THORPENESS HOTEL & GOLF CLUB LAKESIDE AVENUE THORPENESS LEISTON SUFFOLK IP16 4NH
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-10-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-09-11 update statutory_documents 15/07/14 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-15
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-08-12
2013-07-16 update statutory_documents 15/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2012-08-24 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-07-24 update statutory_documents 01/07/12 FULL LIST
2011-09-09 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-01 update statutory_documents 01/07/11 FULL LIST
2011-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM BLYTH HOUSE RENDHAM ROAD SAXMUNDHAM SUFFOLK IP17 1WA
2011-06-01 update statutory_documents SAIL ADDRESS CREATED
2011-06-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB
2011-04-01 update statutory_documents SOLVENCY STATEMENT DATED 28/03/11
2011-04-01 update statutory_documents REDUCE ISSUED CAPITAL 28/03/2011
2011-04-01 update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 1
2011-04-01 update statutory_documents STATEMENT BY DIRECTORS
2011-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROWAN-ROBINSON
2011-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROWAN-ROBINSON / 13/01/2011
2011-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANNETTE WHYBROW / 01/01/2011
2011-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE FULLERTON HEALD / 01/01/2011
2011-01-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 01/01/2011
2010-12-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-24 update statutory_documents 01/07/10 FULL LIST
2010-08-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 01/01/2010
2010-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-18 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-05 update statutory_documents RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2007-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-18 update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-27 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-14 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-07 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-18 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-16 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2002-04-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/02 FROM: KERR HOUSE 19-23 FORE STREET IPSWICH SUFFOLK IP4 1JW
2002-03-18 update statutory_documents AUDITOR'S RESIGNATION
2001-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-04 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-04 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-11-25 update statutory_documents COMPANY NAME CHANGED THE WHITE LION HOTEL LIMITED CERTIFICATE ISSUED ON 26/11/99
1999-11-24 update statutory_documents £ NC 500000/1500000 08/11/99
1999-11-24 update statutory_documents NC INC ALREADY ADJUSTED 08/11/99
1999-07-02 update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-02-22 update statutory_documents S80A AUTH TO ALLOT SEC 15/02/99
1999-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-21 update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1997-11-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-27 update statutory_documents NC INC ALREADY ADJUSTED 14/10/97
1997-10-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98
1997-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 2HZ
1997-10-27 update statutory_documents DIRECTOR RESIGNED
1997-10-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/97
1997-10-27 update statutory_documents ALTER MEM AND ARTS 14/10/97
1997-10-03 update statutory_documents COMPANY NAME CHANGED BIDEAWHILE 266 LIMITED CERTIFICATE ISSUED ON 06/10/97
1997-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION