| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MS DOROTHY BYRNE |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA STOCKING |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-07-08 |
delete company_previous_name NEW HALL DEVELOPMENTS LIMITED |
| 2019-04-07 |
update account_category FULL => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN HOPWOOD |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDINER |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO MELLOR |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GARDINER |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-11 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-03 |
update statutory_documents SECTION 519 |
| 2015-07-30 |
update statutory_documents SECTION 519 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-20 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-21 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
insert company_previous_name NEW HALL CONFERENCES LIMITED |
| 2014-01-07 |
update name NEW HALL CONFERENCES LIMITED => MURRAY EDWARDS CONFERENCES LIMITED |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-30 |
update statutory_documents COMPANY NAME CHANGED NEW HALL CONFERENCES LIMITED
CERTIFICATE ISSUED ON 30/12/13 |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEOFFREY GARDINER |
| 2013-10-02 |
update statutory_documents SECRETARY APPOINTED MR ROBERT GEOFFREY GARDINER |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA WOMACK |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA WOMACK |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED DAME BARBARA MARY STOCKING |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH LYNDEN-BELL |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-26 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-06-23 => 2014-03-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-06 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA MARY WOMACK |
| 2013-01-21 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA MARY WOMACK |
| 2013-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED DR LEO GWILYM MELLOR |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ACTON |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLA MORRIS |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAOLA MORRIS |
| 2012-06-19 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RUTH MARION LYNDEN-BELL |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARNES |
| 2012-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-20 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-26 |
update statutory_documents SECRETARY APPOINTED MRS PAOLA MORRIS |
| 2010-06-16 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WRIGHT |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED PAOLA MORRIS |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 2009-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED DR JENNIFER CHASE BARNES |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE LONSDALE |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 1999-06-14 |
update statutory_documents COMPANY NAME CHANGED
NEW HALL DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 15/06/99 |
| 1999-06-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 1999-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/99 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |