| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2024-06-27 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-27 => 2022-06-27 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2024-03-27 |
| 2023-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/22 |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPINALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-06-27 |
| 2022-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/21 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-07-07 |
update account_ref_day 28 => 27 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2022-09-27 |
| 2022-06-27 |
update statutory_documents CURRSHO FROM 28/06/2021 TO 27/06/2021 |
| 2022-05-07 |
update num_mort_charges 9 => 10 |
| 2022-05-07 |
update num_mort_outstanding 2 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-28 |
| 2022-04-05 |
update statutory_documents RE-AGREEMENT/COMPANY BUSINESS 11/03/2022 |
| 2022-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073430510010 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-05-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-08-07 |
update account_ref_day 30 => 28 |
| 2020-08-07 |
update account_ref_month 12 => 6 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-30 => 2021-06-28 |
| 2020-07-31 |
update statutory_documents PREVEXT FROM 30/12/2019 TO 28/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-30 => 2018-12-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-23 => 2020-09-30 |
| 2020-01-13 |
update statutory_documents 30/12/18 AUDITED ABRIDGED |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-23 |
| 2019-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-24 |
update statutory_documents ALTER ARTICLES 05/08/2019 |
| 2019-09-23 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPITEER HOTELS EXETER LIMITED |
| 2019-09-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2019 |
| 2019-08-19 |
update statutory_documents ALTER ARTICLES 05/08/2019 |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 3 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-30 => 2019-09-30 |
| 2019-05-14 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 31/12/2018 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2019-12-30 |
| 2019-03-27 |
update statutory_documents 30/03/18 UNAUDITED ABRIDGED |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN DUDDY |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DUDDY |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DALTON |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-27 |
| 2018-12-27 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-10-07 |
update num_mort_outstanding 4 => 2 |
| 2018-10-07 |
update num_mort_satisfied 5 => 7 |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073430510006 |
| 2018-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073430510007 |
| 2018-08-07 |
update num_mort_charges 7 => 9 |
| 2018-08-07 |
update num_mort_outstanding 2 => 4 |
| 2018-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073430510009 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073430510008 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED DAVID MARSHALL |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE ANTHONY DUDDY |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN JR DUDDY |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED THOMAS DALTON |
| 2018-06-25 |
update statutory_documents ALTER ARTICLES 19/08/2016 |
| 2018-06-25 |
update statutory_documents RESTATEMENT AGREEMENT/ OVERDRAFT LETTER / DEED OF CONFIRMATION / GUARANTEE 17/02/2017 |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR COLIN TORQUIL SANDY |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD IRWIN |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYMINGTON |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2018-01-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 5 => 7 |
| 2016-10-07 |
update num_mort_outstanding 5 => 2 |
| 2016-10-07 |
update num_mort_satisfied 0 => 5 |
| 2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073430510004 |
| 2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073430510005 |
| 2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-09-07 |
delete address UNIT 3, METIS 1 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7AT |
| 2016-09-07 |
insert address HAMPTON BY HILTON EXETER AIRPORT HOTEL EXETER AIRPORT INDUSTRIAL ESTATE EXETER AIRPORT, CLYST HONITON EXETER ENGLAND EX5 2LJ |
| 2016-09-07 |
update reg_address_care_of null => MICHAEL ASPINALL |
| 2016-09-07 |
update registered_address |
| 2016-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073430510006 |
| 2016-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073430510007 |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
C/O MICHAEL ASPINALL
HAMPTON BY HILTON EXTER AIRPORT HOTEL EXETER AIRPORT INDUSTRIAL ESTATE
EXETER AIRPORT, CLYST HONITON
EXETER
EX5 2LJ
ENGLAND |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
UNIT 3, METIS 1 SCOTLAND STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 7AT |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, NO UPDATES |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROGER ASPINALL |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IRWIN |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRIAN SYMINGTON |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILDES |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPINALL |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-09-07 |
delete address UNIT 3, METIS 1 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S3 7AT |
| 2015-09-07 |
insert address UNIT 3, METIS 1 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7AT |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-11 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 4 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2016-01-31 => 2015-12-31 |
| 2015-03-03 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address HELSHAW GRANGE WARRANT ROAD STOKE HEATH MARKET DRAYTON SHROPSHIRE TF9 2JD |
| 2014-12-07 |
insert address UNIT 3, METIS 1 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S3 7AT |
| 2014-12-07 |
update registered_address |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER ASPINALL / 18/11/2014 |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
HELSHAW GRANGE WARRANT ROAD
STOKE HEATH
MARKET DRAYTON
SHROPSHIRE
TF9 2JD |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WILDES / 18/11/2014 |
| 2014-09-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2014-09-07 |
insert address HELSHAW GRANGE WARRANT ROAD STOKE HEATH MARKET DRAYTON SHROPSHIRE TF9 2JD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT |
| 2014-08-11 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDERSON |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD WILDES |
| 2014-05-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1PF |
| 2014-04-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2014-04-07 |
update registered_address |
| 2014-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 3 => 4 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-01-31 |
| 2013-12-30 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 2013-12-07 |
update num_mort_charges 3 => 5 |
| 2013-12-07 |
update num_mort_outstanding 3 => 5 |
| 2013-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073430510004 |
| 2013-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073430510005 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-14 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER ASPINALL / 31/07/2013 |
| 2013-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES ANDERSON / 31/07/2013 |
| 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 |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER ASPINALL / 20/12/2012 |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES ANDERSON / 20/12/2012 |
| 2013-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLINK |
| 2012-08-17 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES ANDERSON |
| 2012-02-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER ASPINALL / 23/01/2012 |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL CLINK / 23/01/2012 |
| 2012-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROGER ASPINALL |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRACEWELL |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BRACEWELL / 01/10/2011 |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL CLINK / 01/10/2011 |
| 2011-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2011 FROM
64 BEECHWOOD GARDENS LOBLEY HILL
GATESHEAD
TYNE AND WEAR
NE11 0DA
UNITED KINGDOM |
| 2011-09-23 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL CLINK |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW BRACEWELL |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THRELFALL |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON |
| 2011-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-16 |
update statutory_documents COMPANY NAME CHANGED SOUTHPORT HOTEL TRADING LIMITED
CERTIFICATE ISSUED ON 16/12/10 |
| 2010-12-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-10 |
update statutory_documents CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 2010-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |