| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-12 |
delete person Maxine Sutton |
| 2023-01-31 |
update statutory_documents CESSATION OF DAVID FLEMMING AS A PSC |
| 2023-01-31 |
update statutory_documents CESSATION OF DENIS KENNEDY AS A PSC |
| 2023-01-31 |
update statutory_documents CESSATION OF DONAL RING AS A PSC |
| 2023-01-31 |
update statutory_documents CESSATION OF MICHAEL O'DONOGHUE AS A PSC |
| 2023-01-31 |
update statutory_documents CESSATION OF MORT BUCKLEY AS A PSC |
| 2023-01-31 |
update statutory_documents CESSATION OF PATRICK TOBIN AS A PSC |
| 2023-01-31 |
update statutory_documents CESSATION OF TADHG TWOHIG AS A PSC |
| 2023-01-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/01/2023 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FLEMMING |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS KENNEDY |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAL RING |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL O'DONOGHUE |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORT BUCKLEY |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK TOBIN |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TADHG TWOHIG |
| 2022-02-04 |
update statutory_documents CESSATION OF TRAVAN SERVICES LIMITED AS A PSC |
| 2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRAVAN SERVICES LIMITED / 02/02/2022 |
| 2022-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRAVAN SERVICES LIMITED / 28/01/2022 |
| 2022-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
delete company_previous_name TARGETFORM LIMITED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER O DONOGHUE / 17/02/2021 |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL RING / 16/02/2021 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents COMPANY DOCUMENTS/FACILITY AGREEMENT/DEED OF CONFIRMATION/COMPANY BUSINESS 24/07/2020 |
| 2020-07-24 |
delete career_pages_linkeddomain hipreston.com |
| 2020-07-07 |
delete address 62 CASTLE STREET LIVERPOOL L2 7LQ |
| 2020-07-07 |
insert address CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE PRINCES DOCK LIVERPOOL ENGLAND L3 1QW |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
62 CASTLE STREET
LIVERPOOL
L2 7LQ |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER FOSTER / 20/06/2020 |
| 2020-06-23 |
delete address 62 Castle Street, Liverpool L2 7LQ |
| 2020-06-23 |
delete address junction with
Liverpool L2 7LQ |
| 2020-06-23 |
delete registration_number 02948391 |
| 2020-06-23 |
insert address 2 St. Nicholas Place, Princes Dock, Liverpool L3 1QW |
| 2020-06-23 |
insert address Princes Dock, L3 1QW
Nothing in |
| 2020-06-23 |
update primary_contact 62 Castle Street,
Liverpool, L2 7LQ => 2 St. Nicholas Place,Princes Dock,
Liverpool, L3 1QW |
| 2020-03-24 |
delete person Emma Kernohan |
| 2019-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS KENNEDY |
| 2019-03-05 |
delete career_pages_linkeddomain ihg.com |
| 2019-01-31 |
insert career_pages_linkeddomain ihg.com |
| 2018-12-27 |
delete source_ip 138.68.131.245 |
| 2018-12-27 |
insert source_ip 109.109.128.144 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-03 |
delete address Suite 45, Port of Liverpool Building, Pier Head, Liverpool L3 1BZ |
| 2018-06-03 |
insert address junction with
Liverpool L2 7LQ |
| 2018-06-03 |
insert address junction with
Preston PR1 3AU |
| 2018-06-03 |
insert alias Centre Island Hotels Limited Company |
| 2018-06-03 |
insert alias The Centre Island Hotels Limited |
| 2018-06-03 |
insert email da..@centreisland.co.uk |
| 2018-06-03 |
insert phone 0303 123 1113 |
| 2018-06-03 |
insert registration_number 02724522 |
| 2018-06-03 |
insert registration_number 02948391 |
| 2018-06-03 |
insert registration_number 03301561 |
| 2018-06-03 |
insert registration_number 03636029 |
| 2018-06-03 |
insert registration_number 03848213 |
| 2018-06-03 |
insert registration_number 03848990 |
| 2018-06-03 |
insert registration_number 05387813 |
| 2018-06-03 |
insert registration_number 05546306 |
| 2018-06-03 |
insert registration_number 06789882 |
| 2018-06-03 |
insert registration_number 06835230 |
| 2018-06-03 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-03 |
insert terms_pages_linkeddomain ihg.com |
| 2018-04-11 |
delete address Liverpool Albert Dock
Manchester City Centre
62 Castle Street
Crowne Plaza - Birmingham |
| 2018-04-11 |
delete address Liverpool Albert Dock
Manchester City Centre
62 Castle Street
Crowne Plaza - Manchester |
| 2018-04-11 |
insert address Liverpool Albert Dock
Manchester City Centre
Birmingham City Centre
62 Castle Street |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update num_mort_charges 3 => 4 |
| 2017-05-07 |
update num_mort_outstanding 3 => 4 |
| 2017-04-13 |
update statutory_documents THE PROVISIONS AND PERFORMANCE OF THE OBLIGATION SET OUT IN THE DOCUMENTS AS DESCRIBED BE APPROVED A FACILITY AGREEMENT A DEED AMENDMENT AND RESTATEMET A DEED OF CONFORMATION 03/04/2017 |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036360290004 |
| 2016-11-02 |
delete source_ip 159.100.183.100 |
| 2016-11-02 |
insert source_ip 138.68.131.245 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-10 |
delete personal_emails da..@hipreston.com |
| 2016-08-10 |
insert personal_emails mi..@hipreston.com |
| 2016-08-10 |
delete email da..@hipreston.com |
| 2016-08-10 |
insert email mi..@hipreston.com |
| 2016-03-07 |
insert registration_number 3636029 |
| 2016-01-10 |
delete fax 0151 705 2697 |
| 2015-10-30 |
delete otherexecutives Martin Griffiths |
| 2015-10-30 |
delete person Martin Griffiths |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-10-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS |
| 2015-09-22 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-17 |
delete source_ip 83.138.169.201 |
| 2015-03-17 |
insert source_ip 159.100.183.100 |
| 2014-10-07 |
delete address 62 CASTLE STREET LIVERPOOL ENGLAND L2 7LQ |
| 2014-10-07 |
insert address 62 CASTLE STREET LIVERPOOL L2 7LQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-24 |
insert about_pages_linkeddomain webtise.com |
| 2014-09-24 |
insert career_pages_linkeddomain webtise.com |
| 2014-09-24 |
insert contact_pages_linkeddomain webtise.com |
| 2014-09-24 |
insert index_pages_linkeddomain webtise.com |
| 2014-09-24 |
insert management_pages_linkeddomain webtise.com |
| 2014-09-24 |
insert terms_pages_linkeddomain webtise.com |
| 2014-09-22 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON SUTTON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-28 |
update statutory_documents COMPANY BUSINESS 19/11/2013 |
| 2013-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-22 |
update statutory_documents 22/09/13 FULL LIST |
| 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 2011-09-22 => 2012-09-22 |
| 2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2012-09-22 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-17 |
update statutory_documents SECRETARY APPOINTED MR MARK SIMON SUTTON |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BASIL GILLETT |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER FOSTER |
| 2011-09-30 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-13 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
SUITE 45 3RD FLOOR
PORT OF LIVERPOOL BUILDING
PIER HEAD LIVERPOOL
MERSEYSIDE
L3 1BZ |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 2009-09-14 |
update statutory_documents CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 2009-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O DONOGHUE / 16/09/2008 |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2004-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/04 FROM:
CROWNE PLAZA ST NICHOLAS PLACE
PRINCES DOCK
PIER HEAD
LIVERPOOL L3 1QW |
| 2004-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-03 |
update statutory_documents SECTION 320 APPROVED 22/01/03 |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-04-12 |
update statutory_documents RESOLUTIONS PASSED 25/02/02 |
| 2001-11-28 |
update statutory_documents COMPANY NAME CHANGED
TARGETFORM LIMITED
CERTIFICATE ISSUED ON 28/11/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/99 FROM:
CENTRE ISLAND WATERWAYS
LOWER MERSEY ST ELLESMERE PORT
SOUTH WIRRAL
L65 2AL |
| 1999-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 |
| 1998-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/98 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |