| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-25 |
delete phone 0800 458 8454 |
| 2024-03-25 |
insert terms_pages_linkeddomain www.gov.uk |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES |
| 2023-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-10 |
insert email ov..@holidayextras.com |
| 2023-09-10 |
insert terms_pages_linkeddomain formstack.com |
| 2023-07-07 |
update num_mort_charges 24 => 26 |
| 2023-07-07 |
update num_mort_outstanding 2 => 4 |
| 2023-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016932500025 |
| 2023-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016932500026 |
| 2023-06-07 |
delete company_previous_name ABC HOLIDAY EXTRAS LIMITED |
| 2023-06-07 |
update num_mort_outstanding 3 => 2 |
| 2023-06-07 |
update num_mort_satisfied 21 => 22 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2023-04-20 |
delete terms_pages_linkeddomain hse.gov.uk |
| 2023-04-20 |
delete terms_pages_linkeddomain zendesk.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
delete company_previous_name APPLE BOOKING COMPANY LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-12 |
delete email ov..@holidayextras.com |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEMSLEY |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD DOVE |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COPLEY |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY WAKEMAN |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HAGGER |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-01-17 |
insert terms_pages_linkeddomain hse.gov.uk |
| 2020-12-07 |
update num_mort_charges 23 => 24 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016932500024 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA DIVERS |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRITCLIFFE |
| 2020-07-19 |
insert terms_pages_linkeddomain zendesk.com |
| 2020-05-19 |
delete support_emails cu..@parking-bcp.co.uk |
| 2020-05-19 |
delete email cu..@parking-bcp.co.uk |
| 2020-05-19 |
insert email ov..@holidayextras.com |
| 2020-04-19 |
delete email re..@holidayextras.com |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-20 |
insert email re..@holidayextras.com |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR HUGO JOHN HOPE LOUDON |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY ANNE WAKEMAN |
| 2019-09-13 |
delete phone 0871 360 1017 |
| 2019-09-13 |
insert phone 0800 458 8454 |
| 2019-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLIDAY EXTRAS INVESTMENTS LIMITED |
| 2019-07-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2019 |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 2019-05-13 |
delete general_emails co..@parking-bcp.co.uk |
| 2019-05-13 |
delete email co..@parking-bcp.co.uk |
| 2019-04-07 |
delete address Ashford Road, Hythe, Kent, CT21 4JF |
| 2019-04-07 |
delete alias BCP Parking |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN MATTHEW COPLEY |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CONRAD NORRIS / 15/01/2019 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-29 |
insert phone 0800 093 1900 |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BRUCE KEMSLEY |
| 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 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA ELIZABETH DIVERS |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-27 |
delete service_pages_linkeddomain cartrawler.com |
| 2017-12-27 |
insert service_pages_linkeddomain rentalcars.com |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRITCLIFFE / 25/09/2017 |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CONRAD NORRIS / 20/09/2017 |
| 2017-05-16 |
delete source_ip 107.154.112.27 |
| 2017-05-16 |
insert registration_number 01693250 |
| 2017-05-16 |
insert source_ip 107.154.80.110 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRITCLIFFE / 13/04/2017 |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE |
| 2017-03-12 |
delete phone 0871 360 2603 |
| 2017-03-12 |
insert phone 0871 360 1017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-25 |
delete phone 01303 842541 |
| 2017-01-25 |
delete phone 0800 093 5478 |
| 2017-01-25 |
delete phone 0800 316 0169 |
| 2017-01-25 |
delete phone 0871 360 1013 |
| 2017-01-25 |
delete phone 0871 360 2866 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
insert phone 0871 360 2603 |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BRITCLIFFE |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK METSON PARKER |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CONRAD NORRIS |
| 2016-07-18 |
insert address Ashford Road, Hythe, Kent, CT21 4JF |
| 2016-07-18 |
insert alias BCP Parking |
| 2016-07-18 |
insert phone 0871 360 2866 |
| 2016-02-16 |
delete source_ip 176.12.104.4 |
| 2016-02-16 |
insert source_ip 107.154.112.27 |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-10 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-26 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
delete address Ashford Road, Hythe, Kent, CT21 4JF |
| 2015-12-08 |
delete phone 0871 360 2866 |
| 2015-09-19 |
delete index_pages_linkeddomain hxads.com |
| 2015-06-07 |
update num_mort_outstanding 4 => 2 |
| 2015-06-07 |
update num_mort_satisfied 19 => 21 |
| 2015-05-07 |
update num_mort_charges 22 => 23 |
| 2015-05-07 |
update num_mort_outstanding 3 => 4 |
| 2015-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016932500023 |
| 2015-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2015-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOVE / 25/02/2015 |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HAGGER / 23/02/2015 |
| 2015-02-20 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-10 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GERARD DALY |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE BEARE |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-26 |
update statutory_documents 26/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DELARGY |
| 2013-08-10 |
insert phone 01303 842541 |
| 2013-08-08 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE MARY BEARE |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY |
| 2013-06-28 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-28 |
insert index_pages_linkeddomain hxads.com |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-04 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-05 |
insert alias parkbcp.co.uk |
| 2013-01-30 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GERARD DALY |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE BEARE |
| 2013-01-29 |
update statutory_documents 26/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILAN PEIRIS |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ARTHUR HAGGER |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE FRANCES DELARGY |
| 2012-02-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-02-22 |
update statutory_documents 26/01/12 FULL LIST |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2011-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2011-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2011-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2011-02-04 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-02-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-02-24 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILAN HILARION PEIRIS / 26/01/2010 |
| 2010-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL PAXTON / 26/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DOVE / 26/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PACK / 26/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LAWRENCE / 26/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 26/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HAGGER / 26/01/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 26/01/2010 |
| 2010-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-29 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE MARY BEARE |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELISABETH HIRLEMANN |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELISABETH HIRLEMANN |
| 2009-04-06 |
update statutory_documents APPROVE AMENDMENT AND RESTATEMENT AGREEMENT 27/03/2009 |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED MR NILAN HILARION PEIRIS |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN STEWART |
| 2008-04-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-04 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/03 FROM:
APPLE BARN
NEWINGREEN
HYTHE
KENT TN25 6SR |
| 2003-05-01 |
update statutory_documents COMPANY NAME CHANGED
ABC HOLIDAY EXTRAS LIMITED
CERTIFICATE ISSUED ON 01/05/03 |
| 2003-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-17 |
update statutory_documents COMPANY NAME CHANGED
APPLE BOOKING COMPANY LIMITED
CERTIFICATE ISSUED ON 17/09/01 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 1997-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1996-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-05 |
update statutory_documents £ NC 10000/20000
28/03/94 |
| 1994-04-05 |
update statutory_documents RE SHARES 28/03/94 |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 26/01/90; NO CHANGE OF MEMBERS |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/88 FROM:
4 ULLEY ROAD
KENNINGTON
ASHFORD
KENT TN24 9HT |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/86 FROM:
INVICTA HOUSE
BANK STREET
ASHFORD KENT TN23 1DG |
| 1986-10-08 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1983-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |