| Date | Description |
|---|
| 2024-04-08 |
delete address 21 FULLWELL AVENUE BARKINGSIDE ILFORD ESSEX IG6 2HA |
| 2024-04-08 |
insert address 338 - 14TH FLOOR EUSTON ROAD LONDON ENGLAND NW1 3BT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-08-08 |
update accounts_last_madeup_date 2020-06-30 => 2021-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HORNE |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 6 => 3 |
| 2020-12-16 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-05-07 |
update account_category null => FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISOPHER COLIN MONTGOMERY |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHY |
| 2018-11-30 |
update statutory_documents SECOND FILED SH01 - 31/08/17 STATEMENT OF CAPITAL GBP 168517478.00 |
| 2018-07-29 |
update statutory_documents DIRECTOR APPOINTED MR TONY RISTEVSKI |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-20 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 162000001 |
| 2017-08-07 |
update name LOTS OF HOTELS LIMITED => WEBBEDS LIMITED |
| 2017-07-19 |
update statutory_documents COMPANY NAME CHANGED LOTS OF HOTELS LIMITED
CERTIFICATE ISSUED ON 19/07/17 |
| 2017-07-07 |
insert company_previous_name WEBBEDS LIMITED |
| 2017-07-07 |
update name WEBBEDS LIMITED => LOTS OF HOTELS LIMITED |
| 2017-06-05 |
update statutory_documents COMPANY NAME CHANGED WEBBEDS LIMITED
CERTIFICATE ISSUED ON 05/06/17 |
| 2017-05-28 |
update statutory_documents DIRECTOR APPOINTED MS SHELLEY LYNNE EARHART BEASLEY |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MARCO TORRENTE |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEIL SHEEHY |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERINGTON |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-11-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-12-13 => 2017-06-12 |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EVERINGTON |
| 2016-05-27 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2015-12-09 |
insert sic_code 79120 - Tour operator activities |
| 2015-12-09 |
update returns_last_madeup_date 2015-09-01 => 2015-11-15 |
| 2015-12-09 |
update returns_next_due_date 2016-09-29 => 2016-12-13 |
| 2015-11-26 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-10-09 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2015-10-09 |
insert address 21 FULLWELL AVENUE BARKINGSIDE ILFORD ESSEX IG6 2HA |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-01 |
| 2015-10-09 |
update returns_next_due_date 2015-10-03 => 2016-09-29 |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUSCIC / 16/09/2015 |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
21 FULLWELL AVENUE
BARKINGSIDE
ILFORD
ESSEX
IG6 2HA
ENGLAND |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HORNE |
| 2015-09-02 |
update statutory_documents SECRETARY APPOINTED MR ELLIS DAVID ROSEN |
| 2015-09-02 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SHEEHY |
| 2015-08-13 |
insert company_previous_name LOTS OF HOTELS LIMITED |
| 2015-08-13 |
update name LOTS OF HOTELS LIMITED => WEBBEDS LIMITED |
| 2015-07-17 |
update statutory_documents SECRETARY APPOINTED ME MICHAEL NEIL SHEEHY |
| 2015-07-17 |
update statutory_documents COMPANY NAME CHANGED LOTS OF HOTELS LIMITED
CERTIFICATE ISSUED ON 17/07/15 |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE GRIEGG |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
| 2014-11-07 |
insert address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-06 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNE TERESA GRIEGG / 26/11/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNE TERESA GRIEGG / 26/11/2013 |
| 2013-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNE TERESA GRIEGG / 26/11/2013 |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR OSAMA WAGDI MOHAMED MOSAAD |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-26 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN VIEGAS |
| 2013-08-27 |
update statutory_documents SECRETARY APPOINTED MS ANNE TERESA GRIEGG |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-17 => 2014-03-31 |
| 2013-07-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert company_previous_name WEBJET UK LIMITED |
| 2013-06-26 |
update account_ref_month 9 => 6 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-05 => 2013-08-17 |
| 2013-06-26 |
update name WEBJET UK LIMITED => LOTS OF HOTELS LIMITED |
| 2013-06-22 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-05-22 |
update statutory_documents COMPANY NAME CHANGED WEBJET UK LIMITED
CERTIFICATE ISSUED ON 22/05/13 |
| 2013-05-17 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 30/06/2012 |
| 2012-09-25 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NOON |
| 2011-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |