| Date | Description |
|---|
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-12 |
update statutory_documents FIRST GAZETTE |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MAZID MIAH |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAZID MIAH |
| 2022-06-21 |
update statutory_documents CESSATION OF AHMED MOHAMMED KHAIRY MOHAMMED HUSSEIN AHMED AS A PSC |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED AHMED |
| 2022-06-07 |
update account_ref_day 31 => 15 |
| 2022-06-07 |
update account_ref_month 12 => 5 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-05-15 |
| 2022-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-02-15 |
| 2022-06-07 |
update num_mort_outstanding 2 => 0 |
| 2022-06-07 |
update num_mort_satisfied 5 => 7 |
| 2022-05-23 |
update statutory_documents 15/05/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 15/05/2022 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026973950005 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026973950004 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMED MOHAMMED KHAIRY MOHAMMED HUSSEIN AHMED / 17/08/2021 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-08-07 |
update num_mort_outstanding 4 => 2 |
| 2021-08-07 |
update num_mort_satisfied 3 => 5 |
| 2021-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026973950006 |
| 2021-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026973950007 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED MOHAMMED KHAIRY MOHAMMED HUSSEIN AHMED / 20/04/2020 |
| 2020-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMED MOHAMMED KHAIRY MOHAMMED HUSSEIN AHMED / 03/04/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-07 |
update account_ref_month 1 => 12 |
| 2019-12-07 |
update accounts_next_due_date 2020-10-31 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_outstanding 5 => 4 |
| 2019-03-07 |
update num_mort_satisfied 2 => 3 |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026973950002 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR AHMED MOHAMMED KHAIRY MOHAMMED HUSSEIN AHMED |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED MOHAMMED KHAIRY MOHAMMED HUSSEIN AHMED |
| 2018-12-18 |
update statutory_documents CESSATION OF BENJAMIN JAMES ROBERT CHARLTON AS A PSC |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLTON |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA CHARLTON |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-21 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ROBERT CHARLTON / 01/01/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-08-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update num_mort_charges 5 => 7 |
| 2017-08-07 |
update num_mort_outstanding 3 => 5 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026973950006 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026973950007 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents SECRETARY APPOINTED MRS BARBARA ANNE CHARLTON |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHARLTON |
| 2017-05-07 |
update num_mort_charges 3 => 5 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-05-07 |
update num_mort_satisfied 1 => 2 |
| 2017-04-26 |
update account_ref_month 8 => 1 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2017-10-31 |
| 2017-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026973950005 |
| 2017-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026973950003 |
| 2017-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026973950004 |
| 2017-03-01 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ROBERT CHARLTON |
| 2017-02-10 |
update statutory_documents PREVEXT FROM 31/08/2016 TO 31/01/2017 |
| 2017-02-07 |
update num_mort_charges 2 => 3 |
| 2017-02-07 |
update num_mort_outstanding 1 => 2 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026973950003 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SILCOX |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES ROBERT CHARLTON |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEW INN TRAVEL GROUP LIMITED |
| 2016-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2015-03-16 => 2015-11-27 |
| 2015-12-07 |
update returns_next_due_date 2016-04-13 => 2016-12-25 |
| 2015-11-27 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-11-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEW INN TRAVEL GROUP LIMITED / 27/11/2015 |
| 2015-11-07 |
update num_mort_charges 1 => 2 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026973950002 |
| 2015-10-07 |
update account_ref_month 10 => 8 |
| 2015-10-07 |
update accounts_next_due_date 2016-07-31 => 2016-05-31 |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEVENS |
| 2015-09-24 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 31/08/2015 |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM SILCOX |
| 2015-09-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NEW INN TRAVEL GROUP LIMITED |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CANEY-HAYWARD |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CANEY |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL POLHILL |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED CANEY |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINIFRED CANEY |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_satisfied 0 => 1 |
| 2015-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026973950001 |
| 2015-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026973950001 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-24 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-27 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-03-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-04-09 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-04-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-10-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENS / 11/04/2011 |
| 2011-04-07 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN CANEY / 16/03/2011 |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENS / 16/03/2011 |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LESLIE STEVENS / 16/03/2011 |
| 2010-07-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA PHOEBE CANEY-HAYWARD / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN CANEY / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LESLIE STEVENS / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DENISE POLHILL / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED DELSIE CANEY / 12/04/2010 |
| 2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WINIFRED DELSIE CANEY / 12/04/2010 |
| 2009-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WINIFRED CANEY / 28/03/2006 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 1997-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 1996-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1995-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 1994-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-02-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/02/93 |
| 1992-09-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |