A CURIOUS GROUP OF HOTELS (UK) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2024-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES
2022-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JARL ANTHONY DOIMI DE FRANKOPAN / 12/07/2021
2021-07-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PRINCE PETER JARL ANTHONY DOIMI DE FRANKOPAN / 12/07/2021
2021-07-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR PETER JARL ANTHONY DOIMI DE FRANKOPAN / 12/07/2021
2021-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA MARY FRANKOPAN / 12/07/2021
2021-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JARL ANTHONY DOIMI DE FRANKOPAN / 12/07/2021
2021-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JESSICA MARY FRANKOPAN / 12/07/2021
2021-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-03-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2019-02-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL
2018-03-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2018-01-05 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-11 update returns_last_madeup_date 2015-03-02 => 2016-03-02
2016-05-11 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-03-09 update statutory_documents 02/03/16 FULL LIST
2016-03-07 delete address LION HOUSE RED LION STREET LONDON WC1R 4GB
2016-03-07 insert address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE
2016-03-07 update registered_address
2016-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-02 => 2015-03-02
2015-04-07 update returns_next_due_date 2015-03-30 => 2016-03-30
2015-03-06 update statutory_documents 02/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07 delete address LION HOUSE RED LION STREET LONDON UNITED KINGDOM WC1R 4GB
2014-04-07 insert address LION HOUSE RED LION STREET LONDON WC1R 4GB
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-02 => 2014-03-02
2014-04-07 update returns_next_due_date 2014-03-30 => 2015-03-30
2014-03-12 update statutory_documents 02/03/14 FULL LIST
2014-02-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-02 => 2013-03-02
2013-06-25 update returns_next_due_date 2013-03-30 => 2014-03-30
2013-06-24 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-11 update statutory_documents 02/03/13 FULL LIST
2013-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FRANKOPAN / 03/03/2012
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents 02/03/12 FULL LIST
2012-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 1A WALTON CRESCENT OXFORD OXFORDSHIRE OX1 2JG
2011-05-13 update statutory_documents 02/03/11 FULL LIST
2011-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-20 update statutory_documents 02/03/10 FULL LIST
2010-03-04 update statutory_documents DIRECTOR APPOINTED ANDREW DAVID HILL
2010-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-16 update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOUSE
2008-11-11 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-01 update statutory_documents SECRETARY APPOINTED PETER JARL ANTHONY DOIMI DE FRANKOPAN
2008-10-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY RYSAFFE SECRETARIES
2008-05-23 update statutory_documents DIRECTOR APPOINTED JESSICA MARY FRANKOPAN
2008-05-23 update statutory_documents DIRECTOR APPOINTED TIMOTHY WILFRED HOUSE
2008-05-23 update statutory_documents SECRETARY APPOINTED RYSAFFE SECRETARIES
2008-05-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY JESSICA FRANKOPAN
2008-04-01 update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JESSICA FRANKOPAN / 25/03/2008
2007-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-11 update statutory_documents RETURN MADE UP TO 02/03/07; NO CHANGE OF MEMBERS
2006-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-18 update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-24 update statutory_documents NEW SECRETARY APPOINTED
2005-03-24 update statutory_documents DIRECTOR RESIGNED
2005-03-24 update statutory_documents SECRETARY RESIGNED
2005-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-03-14 update statutory_documents COMPANY NAME CHANGED FOREALL LIMITED CERTIFICATE ISSUED ON 14/03/05
2005-03-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION