| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-03 => 2023-03-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-10-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/03/23 |
| 2023-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-25 => 2022-03-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/03/22 |
| 2022-11-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/03/22 |
| 2022-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/03/22 |
| 2022-08-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/03/22 |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RICHARD LEVERE |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR PATEL |
| 2022-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/21 |
| 2021-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/21 |
| 2021-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/21 |
| 2021-11-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/21 |
| 2021-11-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/21 |
| 2021-11-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/21 |
| 2021-02-07 |
delete company_previous_name SLEEP INN MANCHESTER LIMITED |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/18 |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-24 |
update statutory_documents FULL ACCOUNTS 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 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/16 |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVID EWINS |
| 2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH MISTRY / 15/05/2015 |
| 2016-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-03 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/15 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED SIMON EDWARD JONES |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MR BHAVESH MISTRY |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 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 accounts_last_madeup_date 2013-02-28 => 2014-02-27 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/14 |
| 2014-11-21 |
update statutory_documents 15/11/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-01 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-29 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-03 => 2012-03-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/12 |
| 2012-11-21 |
update statutory_documents 15/11/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-10-12 |
update statutory_documents CONSOLIDATION
03/10/11 |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/11 |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED JOHN FORREST |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM |
| 2010-11-15 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/10 |
| 2010-01-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-06 |
update statutory_documents ADOPT ARTICLES 16/12/2009 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/09 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ANTHONY DEMPSEY / 01/10/2009 |
| 2009-11-16 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FLAUM / 01/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN ELLIOT |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLAUM / 01/11/2008 |
| 2008-05-24 |
update statutory_documents COMPANY NAME CHANGED TIMECREATE LIMITED
CERTIFICATE ISSUED ON 27/05/08 |
| 2008-05-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-05-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
THE HUTTS
HUTTS LANE, GREWELTHORPE
RIPON
NORTH YORKSHIRE
HG4 3DA |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GILL |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS PEARSON |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GREEN |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DUKES |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ROBERTS |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA METCALF |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED COLIN DAVID ELLIOT |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH ANTHONY DEMPSEY |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED PAUL CHARLES FLAUM |
| 2008-04-29 |
update statutory_documents SECRETARY APPOINTED DAREN CLIVE LOWRY |
| 2007-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS |
| 2005-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS |
| 2004-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS |
| 2002-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-28 |
update statutory_documents COMPANY NAME CHANGED
SLEEP INN MANCHESTER LIMITED
CERTIFICATE ISSUED ON 29/12/00 |
| 2000-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents ALTER ARTICLES 27/04/00 |
| 2000-05-08 |
update statutory_documents COMPANY NAME CHANGED
TIMECREATE LIMITED
CERTIFICATE ISSUED ON 09/05/00 |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents S80A AUTH TO ALLOT SEC 15/02/00 |
| 2000-03-09 |
update statutory_documents £ NC 1000/1000000
15/02/00 |
| 2000-03-09 |
update statutory_documents ADOPTARTICLES15/02/00 |
| 2000-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON
BS1 6BZ |
| 2000-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |