| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULLAH AL DAWOOD |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUSIF YOUSIF |
| 2021-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, 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 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEGANT RESORTS LIMITED |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SEPHTON |
| 2018-01-12 |
update statutory_documents CESSATION OF NASSER AL TAYYAR AS A PSC |
| 2018-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER NEVIN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/15 |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ABDULLAH AL DAWOOD |
| 2015-12-07 |
delete address ELEGANT HOUSE SANDPIPER WAY CHESTER BUSINESS PARK CHESTER ENGLAND CH4 9QE |
| 2015-12-07 |
insert address ELEGANT HOUSE SANDPIPER WAY CHESTER BUSINESS PARK CHESTER CH4 9QE |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-27 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMED |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASSER AL TAYYAR |
| 2015-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-27 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14 |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON LLOYD |
| 2015-05-07 |
delete address THE OLD PALACE LITTLE ST JOHN STREET CHESHIRE CH1 1RB |
| 2015-05-07 |
insert address ELEGANT HOUSE SANDPIPER WAY CHESTER BUSINESS PARK CHESTER ENGLAND CH4 9QE |
| 2015-05-07 |
update registered_address |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
THE OLD PALACE LITTLE ST JOHN STREET
CHESHIRE
CH1 1RB |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-11 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMED |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUSIF YOUSIF |
| 2014-10-29 |
update statutory_documents SECTION 519 |
| 2014-10-27 |
update statutory_documents SECTION 519 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-09-30 |
| 2014-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED DR ALI ALTAGANI AHMED MOHAMMED |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED YOUSIF MUSA YOUSIF |
| 2014-03-07 |
delete address THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB |
| 2014-03-07 |
insert address THE OLD PALACE LITTLE ST JOHN STREET CHESHIRE CH1 1RB |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 9 => 12 |
| 2014-03-07 |
update registered_address |
| 2014-02-26 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED ALI ALTAGANI AHMED MOHAMMED |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED YOUSIF MUSA YOUSIF |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 8SB |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED DR NASSER AQEEL AL TAYYAR |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY BRADLEY |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-28 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-05-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED SHARON ANN LLOYD |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL TAYLOR |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP AIRD-MASH |
| 2012-10-23 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-24 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN AIRD-MASH / 30/09/2011 |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JULIE SEPHTON |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN AIRD-MASH |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DERBYSHIRE |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-11-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 2010-11-01 |
update statutory_documents SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY |
| 2010-10-22 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 2009-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 2009-10-26 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DERBYSHIRE / 12/10/2009 |
| 2009-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN THOMSON |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMSON / 20/10/2008 |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 2008-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2008 FROM
THE OLD PALACE
LITTLE SAINT JOHN STREET
CHESTER
CHESHIRE
CH1 1RB |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL ATKINSON |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA CATCHPOLE |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY MOSS |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED IAN DERBYSHIRE |
| 2008-04-16 |
update statutory_documents SECRETARY APPOINTED DAVID MICHAEL WILLIAM HALLISEY |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 2007-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2006-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 |
| 2001-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |