| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-25 => 2024-08-27 |
| 2023-09-08 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_day 28 => 27 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-28 => 2023-11-25 |
| 2023-08-25 |
update statutory_documents PREVSHO FROM 28/11/2022 TO 27/11/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-08-28 |
| 2022-11-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-09-07 |
update account_ref_day 29 => 28 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2022-11-26 |
| 2022-08-26 |
update statutory_documents PREVSHO FROM 29/11/2021 TO 28/11/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-08-29 |
| 2021-11-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOS CHRISTOU |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-26 |
| 2021-08-26 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2021-02-07 |
insert company_previous_name CLIFTON ARMS HOTEL LIMITED |
| 2021-02-07 |
update name CLIFTON ARMS HOTEL LIMITED => CLIFTON ARMS HOTEL (LYTHAM) LTD |
| 2020-12-10 |
update statutory_documents COMPANY NAME CHANGED CLIFTON ARMS HOTEL LIMITED
CERTIFICATE ISSUED ON 10/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-09-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-02 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-07-13 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-29 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB |
| 2014-08-07 |
delete address BANK HOUSE 9 DICCONSON TERRACE LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 5JY |
| 2014-08-07 |
insert address BANK HOUSE 9 DICCONSON TERRACE LYTHAM ST. ANNES LANCASHIRE FY8 5JY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-01 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY WEBB |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN CARRUTHERS WEBB |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CHRISTOU |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WEBB |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SHARPLES |
| 2013-10-07 |
delete company_previous_name DIALMODE (116) LIMITED |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE CHRISTOU |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA CLAIRE SHARPLES |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ANNE WEBB |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN WEBB |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WEBB / 01/03/2013 |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN CARRUTHERS WEBB / 01/03/2013 |
| 2013-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS CHRISTOU / 01/03/2013 |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-07-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-06-25 |
delete address 325 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE UNITED KINGDOM FY8 1HN |
| 2013-06-25 |
insert address BANK HOUSE 9 DICCONSON TERRACE LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 5JY |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WEBB / 01/12/2012 |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN CARRUTHERS WEBB / 01/12/2012 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
325 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1HN
UNITED KINGDOM |
| 2012-06-25 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-27 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-06-02 |
update statutory_documents CURREXT FROM 31/10/2011 TO 30/11/2011 |
| 2011-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT |
| 2010-06-24 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/10/2008 |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN CARRUTHERS WEBB |
| 2009-05-12 |
update statutory_documents SECRETARY APPOINTED MR CHRIS CHRISTOU |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENISE SINCLAIR |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CADDY |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DENISE SINCLAIR |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTORIA HARWOOD |
| 2008-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 1998-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM:
CARMELITE 5TH FLOOR
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 2LS |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1997-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-21 |
update statutory_documents S386 DISP APP AUDS 21/04/95 |
| 1995-07-21 |
update statutory_documents S80A AUTH TO ALLOT SEC 21/04/95 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1995-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-06-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1994-05-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 21/12 TO 30/09 |
| 1994-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/94 FROM:
16 LINCON`S INN FIELDS
LONDON WC2A 3ED |
| 1993-10-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 21/12 |
| 1993-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/93 FROM:
SUITE 501
SUNLIGHT HOUSE
QUAY ST
MANCHESTER M3 3LD |
| 1993-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-10-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-01 |
update statutory_documents ALTER MEM AND ARTS 20/09/93 |
| 1993-09-28 |
update statutory_documents COMPANY NAME CHANGED
DIALMODE (116) LIMITED
CERTIFICATE ISSUED ON 29/09/93 |
| 1993-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |