| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINDA MARIE RENSHAW / 28/09/2023 |
| 2023-10-07 |
delete address 1 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE ENGLAND SL4 1RS |
| 2023-10-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-09-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-09-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
1 WINDSOR DIALS
ARTHUR ROAD
WINDSOR
BERKSHIRE
SL4 1RS
ENGLAND |
| 2023-09-21 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-09-21 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address BROADWATER PARK, NORTH ORBITAL ROAD DENHAM UXBRIDGE ENGLAND UB9 5HR |
| 2023-04-07 |
insert address 1 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE ENGLAND SL4 1RS |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COCKCROFT |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER WOOD |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAISY ELEANOR LOVEDAY CAROLINE LLEWELLYN / 01/01/2023 |
| 2023-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH LINDSAY / 01/01/2023 |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
BROADWATER PARK, NORTH ORBITAL ROAD
DENHAM
UXBRIDGE
UB9 5HR
ENGLAND |
| 2023-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IHC MAY FAIR HOTEL LIMITED / 01/01/2023 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED JOANNA KUROWSKA |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOLLARD |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINDA MARIE RENSHAW / 12/11/2021 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-10-07 |
update account_category DORMANT => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELINDA MARIE RENSHAW / 24/02/2020 |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEE |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-10-30 |
update account_category FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLETTE HENFREY |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED HEATHER CAROL WOOD |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY HOWARD LEE |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW WOOLLARD |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 2018-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHC MAY FAIR HOTEL LIMITED |
| 2018-10-26 |
update statutory_documents CESSATION OF LAGONDA RUSSELL PROPCO LIMITED AS A PSC |
| 2018-10-07 |
delete address THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA |
| 2018-10-07 |
insert address BROADWATER PARK, NORTH ORBITAL ROAD DENHAM UXBRIDGE ENGLAND UB9 5HR |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update num_mort_outstanding 2 => 0 |
| 2018-08-09 |
update num_mort_satisfied 7 => 9 |
| 2018-08-09 |
update statutory_documents ADOPT ARTICLES 24/07/2018 |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
THE INSPIRE HORNBEAM SQUARE WEST
HARROGATE
NORTH YORKSHIRE
HG2 8PA |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES TAYLOR |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER BENNETT |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TODD GLOVER |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLETTE HENFREY |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MS DAISY ELEANOR LOVEDAY CAROLINE LLEWELLYN |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED CATHERINE ELIZABETH LINDSAY |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL HUNTER |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE GALLAGHER |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL |
| 2018-08-06 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 461011 |
| 2018-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049774330008 |
| 2018-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049774330009 |
| 2018-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGONDA RUSSELL PROPCO LIMITED |
| 2018-04-27 |
update statutory_documents CESSATION OF PRINCIPAL HAYLEY GROUP LIMITED AS A PSC |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FAIRLEY |
| 2016-12-20 |
insert company_previous_name TROY MANAGEMENT SERVICES (RUSSELL) LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update name TROY MANAGEMENT SERVICES (RUSSELL) LIMITED => THE PRINCIPAL LONDON LIMITED |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents COMPANY NAME CHANGED TROY MANAGEMENT SERVICES (RUSSELL) LIMITED
CERTIFICATE ISSUED ON 02/11/16 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DUFF FAIRLEY |
| 2016-01-08 |
update num_mort_charges 8 => 9 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049774330009 |
| 2015-12-01 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-02 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update num_mort_outstanding 2 => 1 |
| 2014-08-07 |
update num_mort_satisfied 6 => 7 |
| 2014-07-07 |
update num_mort_charges 7 => 8 |
| 2014-07-07 |
update num_mort_outstanding 4 => 2 |
| 2014-07-07 |
update num_mort_satisfied 3 => 6 |
| 2014-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049774330008 |
| 2014-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON |
| 2014-01-07 |
delete address THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG2 8PA |
| 2014-01-07 |
insert address THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-09 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update num_mort_charges 6 => 7 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-16 |
update statutory_documents ADOPT ARTICLES 27/03/2013 |
| 2013-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-11-27 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-23 |
update statutory_documents FORM 123 FOR 07/09/2006 TO INCREASE THE SHARE CAPITAL FROM 1,000 TO 461,000 |
| 2012-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED 07/09/2006 |
| 2012-08-23 |
update statutory_documents 07/09/06 STATEMENT OF CAPITAL GBP 461001 |
| 2012-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-11-28 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON |
| 2011-07-26 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY |
| 2011-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-12-03 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY DOUBLEDAY |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER |
| 2010-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-26 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 19/07/2010 |
| 2009-12-09 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-07-30 |
update statutory_documents ALTER ARTICLES 16/07/2009 |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
11 RIPON ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2JA |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents DIRECTOR APPOINTED PAUL SANDLE NISBETT |
| 2008-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK DAY |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-26 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS; AMEND |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS; AMEND |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 2004-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/04 FROM:
FOUNTAINS BENT
DARLEY ROAD
BRISTWITH
HARROGATE HG3 2PN |
| 2004-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |