| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 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 |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN STANLEY WITHER |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 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 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 12 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM ANDERSON |
| 2019-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PALMER |
| 2019-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PALMER |
| 2018-12-07 |
delete address 30 CHATFIELD LODGE NEWPORT ISLE OF WIGHT ENGLAND PO30 1XR |
| 2018-12-07 |
insert address WROXALL HOUSE HIGH STREET WROXALL ISLE OF WIGHT UNITED KINGDOM PO38 3BH |
| 2018-12-07 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
30 CHATFIELD LODGE
NEWPORT
ISLE OF WIGHT
PO30 1XR
ENGLAND |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CCPM (IW) LTD |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WADMORE |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND KINGSLEY |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-11 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCPM (IW) LTD / 01/11/2015 |
| 2015-11-09 |
delete address APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS |
| 2015-11-09 |
insert address 30 CHATFIELD LODGE NEWPORT ISLE OF WIGHT ENGLAND PO30 1XR |
| 2015-11-09 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
APESDOWN HOUSE CALBOURNE ROAD
NEWPORT
ISLE OF WIGHT
PO30 4HS |
| 2015-07-10 |
delete address APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 4HS |
| 2015-07-10 |
insert address APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS |
| 2015-07-10 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-10 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-11 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-09-07 |
delete address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB |
| 2014-09-07 |
insert address APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT ENGLAND PO30 4HS |
| 2014-09-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
8 GUNVILLE ROAD
NEWPORT
ISLE OF WIGHT
PO30 5LB |
| 2014-08-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED CCPM (IW) LTD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address WROXALL HOUSE HIGH STREET WROXALL VENTNOR ISLE OF WIGHT UNITED KINGDOM PO38 3BH |
| 2014-06-07 |
insert address 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB |
| 2014-06-07 |
update reg_address_care_of SECRETARY => null |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
C/O SECRETARY
WROXALL HOUSE HIGH STREET
WROXALL
VENTNOR
ISLE OF WIGHT
PO38 3BH
UNITED KINGDOM |
| 2014-05-22 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-02 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 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 |
| 2013-06-17 |
update statutory_documents SECRETARY APPOINTED MR GEORGE ANDERSON |
| 2013-06-17 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIKA BOWLES |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIKA BOWLES |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BOYLE |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOYLE |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA BOYLE |
| 2013-02-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents SECRETARY APPOINTED MRS LAURA BOYLE |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN PEACOCK |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN PEACOCK |
| 2012-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA BOYLE / 19/02/2012 |
| 2012-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN PEACOCK / 31/08/2011 |
| 2011-07-25 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents SECRETARY APPOINTED MRS DAWN PEACOCK |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY HINDE |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY HINDE |
| 2010-05-13 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KINGSLEY FRANCIS / 09/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKA BOWLES / 09/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY STUART HINDE / 09/05/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED DAWN SUSAN PEACOCK |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED CLINTON LACEY |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED ERIC JAMES PALMER |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED IAN WADMORE |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED JANE ELIZABETH PALMER |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED LAURA BOYLE |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN BOYLE |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED RAYMOND KINGSLEY FRANCIS |
| 2010-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2010 FROM
4 WROXALL HOUSE
HIGH STREET
WROXALL
ISLE OF WIGHT
PO38 3BH |
| 2010-02-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents PREVEXT FROM 31/05/2009 TO 30/09/2009 |
| 2009-05-15 |
update statutory_documents SECRETARY APPOINTED MR TRACY STUART HINDE |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HENDRIKA BOWLES |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-05-17 |
update statutory_documents COMPANY NAME CHANGED WROXHALL HOTEL MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 19/05/08 |
| 2008-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
4 WROXHALL HOUSE
HIGH STREET
WROXHALL
ISLE OF WIGHT
PO38 3BH |
| 2008-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKA BOWLES / 09/05/2008 |
| 2008-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY HINDE / 09/05/2008 |
| 2008-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENDRIKA BOWLES / 09/05/2008 |
| 2008-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |