| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2023-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
delete company_previous_name ASCOTT MANAGEMENT SERVICES (UK) LIMITED |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-07 |
delete company_previous_name HACKREMCO (NO.1893) LIMITED |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE L'ESPINAY |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED FREDERIC CARRE |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIAN ONG |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED NGOK WAI LEE |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 16/04/2019 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 12/04/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 12/04/2019 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 21/01/2019 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 22/01/2019 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 01/01/2017 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIAN TIONG ALFRED ONG / 17/01/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-05 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-18 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-10 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED KIAN TIONG ALFRED ONG |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHOON TAN |
| 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 |
| 2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2013-06-25 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 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 |
| 2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 12/02/2013 |
| 2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PATRICK YVES MARIE DE L'ESPINAY / 12/02/2013 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 12/02/2013 |
| 2013-02-14 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHOON KWANG TAN / 20/01/2013 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PATRICK YVES MARIE DE L'ESPINAY / 20/01/2013 |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE PATRICK YVES MARIE DE L'ESPINAY |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOON TAY |
| 2012-02-17 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-08 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOON HWEE TAY / 23/11/2010 |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED CHOON KWANG TAN |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD LEE |
| 2010-01-09 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
18-21 NORTHUMBERLAND AVENUE
LONDON
WC2N 5EA |
| 2009-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 |
| 2009-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEE / 22/01/2009 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEE / 11/11/2008 |
| 2008-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEE / 07/07/2008 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
SOMERSET BAYSWATER
42 PRINCE'S SQUARE BAYSWATER
LONDON
W2 4AD |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/04 FROM:
THE ASCOTT MAYFAIR
49 HILL STREET
MAYFAIR
LONDON W1X 7FQ |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2004-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-17 |
update statutory_documents S366A DISP HOLDING AGM 20/10/03 |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents COMPANY NAME CHANGED
ASCOTT MANAGEMENT SERVICES (UK)
LIMITED
CERTIFICATE ISSUED ON 28/01/02 |
| 2001-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/01 FROM:
C/O HACKWOOD SECRETARIES LIMITED
1 SILK STREET
LONDON
EC2Y 8HQ |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-18 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1893) LIMITED
CERTIFICATE ISSUED ON 18/12/01 |
| 2001-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |