| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-03 => 2023-03-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-01 => 2024-12-01 |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/23 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-25 => 2022-03-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-01 => 2023-12-01 |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-01 => 2022-12-01 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/21 |
| 2021-08-07 |
delete company_previous_name TORQUAY HOLIDAY HOTELS LTD. |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-01 => 2021-12-01 |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-01 => 2021-03-01 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-01 => 2020-12-01 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-01 => 2019-12-01 |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-01 => 2018-12-01 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-26 => 2016-03-03 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-01 => 2017-12-01 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-07 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 2015-07-14 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED |
| 2015-07-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED |
| 2015-07-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL FAIRHURST |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED PAUL CHARLES FLAUM |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY |
| 2014-12-07 |
update account_category FULL => DORMANT |
| 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 |
| 2014-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-04 |
update statutory_documents 03/07/14 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 |
| 2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-17 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-03 => 2012-03-01 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR BHAVESH MISTRY |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PELLINGTON |
| 2012-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/12 |
| 2012-07-03 |
update statutory_documents 03/07/12 FULL LIST |
| 2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/11 |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED JOHN FORREST |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM |
| 2011-07-05 |
update statutory_documents 03/07/11 FULL LIST |
| 2010-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/10 |
| 2010-07-27 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-01-05 |
update statutory_documents 26/02/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PELLINGTON / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FLAUM / 01/10/2009 |
| 2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ANTHONY DEMPSEY / 01/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/08 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID PELLINGTON |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH ANTHONY DEMPSEY |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED PAUL CHARLES FLAUM |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES FOWLER |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD EDWARDS |
| 2008-04-18 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PHILLIPS |
| 2008-02-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 01/03/08 |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
THE BELGRAVE HOTEL
SEAFRONT
TORQUAY
DEVON TQ2 5HE |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents COMPANY NAME CHANGED
TORQUAY HOLIDAY HOTELS LTD.
CERTIFICATE ISSUED ON 27/07/01 |
| 2001-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM:
BURLINGTON HOTEL
BABBACOMBE ROAD
TORQUAY
TQ1 1HN |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-06-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/05/00 |
| 1999-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |