GUILDFORD CATHEDRAL HILL CENTRE LIMITED - History of Changes


DateDescription
2024-06-12 update statutory_documents DIRECTOR APPOINTED MR. GAVIN STEVEN PHILLIPS
2024-06-12 update statutory_documents DIRECTOR APPOINTED MR. WAYNE DAVID BERGER
2024-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES
2023-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-07 delete address 1 BURWOOD PLACE LONDON ENGLAND W2 2UT
2023-09-07 insert address 6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD
2023-09-07 update registered_address
2023-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM 6TH FLOOR, 2 KINGDOM STREET LONDON W2 6BD ENGLAND
2023-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM 1 BURWOOD PLACE LONDON W2 2UT ENGLAND
2023-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-06-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOH
2023-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO 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
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES
2021-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07 update num_mort_charges 2 => 3
2021-04-07 update num_mort_outstanding 2 => 3
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
2021-01-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069557590003
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-12-07 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
2020-02-10 update statutory_documents DIRECTOR APPOINTED MR SIMON OLIVER LOH
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON
2019-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
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
2018-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC
2017-07-06 update statutory_documents CESSATION OF REGUS ESTATES (UK) LIMITED AS A PSC
2017-07-06 update statutory_documents CESSATION OF REGUS PLC AS A PSC
2016-12-20 delete address 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX
2016-12-20 insert address 1 BURWOOD PLACE LONDON ENGLAND W2 2UT
2016-12-20 update registered_address
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-12 insert company_previous_name REGUS (GUILDFORD CATHEDRAL HILL) LIMITED
2016-05-12 update name REGUS (GUILDFORD CATHEDRAL HILL) LIMITED => GUILDFORD CATHEDRAL HILL CENTRE LIMITED
2016-03-10 update statutory_documents COMPANY NAME CHANGED REGUS (GUILDFORD CATHEDRAL HILL) LIMITED CERTIFICATE ISSUED ON 10/03/16
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 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
2015-08-12 update returns_last_madeup_date 2014-07-08 => 2015-07-08
2015-08-12 update returns_next_due_date 2015-08-05 => 2016-08-05
2015-07-31 update statutory_documents 08/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29 update statutory_documents SECOND FILING FOR FORM TM01
2014-09-12 update statutory_documents DIRECTOR APPOINTED MR RICHARD MORRIS
2014-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER
2014-08-31 update statutory_documents SECOND FILING WITH MUD 08/07/14 FOR FORM AR01
2014-08-07 delete address 268 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX
2014-08-07 insert address 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-08 => 2014-07-08
2014-08-07 update returns_next_due_date 2014-08-05 => 2015-08-05
2014-07-24 update statutory_documents 08/07/14 FULL LIST
2014-07-23 update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT SPENCER
2014-03-31 update statutory_documents DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTYRE
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENBOW
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
2013-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-08 => 2013-07-08
2013-08-01 update returns_next_due_date 2013-08-05 => 2014-08-05
2013-07-26 update statutory_documents 08/07/13 FULL LIST
2013-06-24 delete address 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS
2013-06-24 insert address 268 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX
2013-06-24 update registered_address
2013-06-22 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-07-08 => 2012-07-08
2013-06-22 update returns_next_due_date 2012-08-05 => 2013-08-05
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
2012-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, 3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS
2012-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02 update statutory_documents 08/07/12 FULL LIST
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03 update statutory_documents 08/07/11 FULL LIST
2011-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTYRE
2010-10-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-03 update statutory_documents 08/07/10 FULL LIST
2010-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26 update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 2
2010-04-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-07 update statutory_documents DIRECTOR APPOINTED MR NEIL MCINTYRE
2009-12-07 update statutory_documents DIRECTOR APPOINTED MR NEIL MCINTYRE
2009-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON
2009-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON
2009-08-02 update statutory_documents CURRSHO FROM 31/07/2010 TO 31/12/2009
2009-08-02 update statutory_documents DIRECTOR APPOINTED NICK BENBOW
2009-08-02 update statutory_documents DIRECTOR APPOINTED PETER DAVID EDWARD GIBSON
2009-08-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE
2009-08-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2009-08-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2009-08-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED
2009-07-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION