| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-24 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2025-01-28 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-25 => 2022-04-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-28 => 2024-01-28 |
| 2023-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2023-04-28 |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PIPER |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-26 => 2021-04-25 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2023-01-28 |
| 2022-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-28 => 2022-04-28 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/20 |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-28 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/19 |
| 2019-07-01 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES PIPER |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2020-01-28 |
| 2019-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/18 |
| 2018-07-08 |
delete sic_code 74990 - Non-trading company |
| 2018-07-08 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-24 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-28 |
| 2018-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-25 |
update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-26 => 2016-04-24 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-01-29 |
| 2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/16 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-02-09 |
update account_ref_day 30 => 29 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2017-04-30 |
| 2017-01-30 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-29 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-27 => 2015-04-26 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-27 |
| 2015-04-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-05 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/14 |
| 2014-05-07 |
update account_category DORMANT => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-04-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2014-04-07 |
insert sic_code 74990 - Non-trading company |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-05 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES WALLACE ASHLEY |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
| 2013-12-06 |
update statutory_documents SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 |
| 2013-06-25 |
delete sic_code 74990 - Non-trading company |
| 2013-06-25 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
insert company_previous_name PROJECT J NEWCO NO.11 LIMITED |
| 2013-06-21 |
update name PROJECT J NEWCO NO.11 LIMITED => SDI (THE LION HOTEL) LIMITED |
| 2013-03-07 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-07-23 |
update statutory_documents COMPANY NAME CHANGED PROJECT J NEWCO NO.11 LIMITED
CERTIFICATE ISSUED ON 23/07/12 |
| 2012-03-22 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011 |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 |
| 2011-04-15 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-03-08 |
update statutory_documents 04/03/10 FULL LIST |
| 2009-04-29 |
update statutory_documents SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL |
| 2009-04-16 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 2009-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |