| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-04-27 => 2022-04-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-01-27 => 2024-01-27 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES |
| 2024-03-15 |
update statutory_documents 27/04/22 TOTAL EXEMPTION FULL |
| 2023-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-29 |
update statutory_documents SECRETARY APPOINTED MR. DAVID CHRISTEY |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE KEAY CHAPLIN |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIENNE KEAY-CHAPLIN |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-28 => 2023-01-27 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-28 |
update statutory_documents FIRST GAZETTE |
| 2022-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2022-09-21 |
update statutory_documents 27/04/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 28 => 27 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-28 |
| 2022-04-28 |
update statutory_documents CURRSHO FROM 28/04/2021 TO 27/04/2021 |
| 2022-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-02-07 |
update account_ref_day 29 => 28 |
| 2022-01-28 |
update statutory_documents PREVSHO FROM 29/04/2021 TO 28/04/2021 |
| 2021-11-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-29 |
| 2021-04-29 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 29/04/2020 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH LOUISE CHRISTEY / 10/12/2019 |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VIVIENNE KEAY / 10/12/2019 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-12 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-04-22 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-20 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CHRISTEY / 01/02/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIENNE KEAY CHAPLIN / 01/02/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-05 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIENNE KEAY CHAPLIN / 01/02/2014 |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CHRISTEY / 01/02/2014 |
| 2014-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE KEAY-CHAPLIN / 01/02/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-19 |
update statutory_documents COMPANY AUTHORISED TO ENTER INTO CONTRACTS FACILITATING SUBSCRIPTION OF ADDITIONAL CLASS E SHARES 25/06/2013 |
| 2013-07-19 |
update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 401020.4 |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-26 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-07 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-03-25 |
update statutory_documents ADOPT ARTICLES 15/02/2013 |
| 2013-03-25 |
update statutory_documents 15/02/13 STATEMENT OF CAPITAL GBP 201020.4 |
| 2012-11-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents COMPANY NAME CHANGED C.C.D. CONFERENCE RESERVATIONS LIMITED
CERTIFICATE ISSUED ON 13/12/11 |
| 2011-12-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-05-03 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHRISTEY / 01/01/2011 |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE KEAY CHAPLIN / 01/01/2011 |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHRISTEY / 05/11/2010 |
| 2010-05-25 |
update statutory_documents SECRETARY APPOINTED VIVIENNE KEAY-CHAPLIN |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KEAY CHAPLIN |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN KEAY CHAPLIN |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN VITELLOZZI |
| 2010-05-13 |
update statutory_documents 15/02/10 FULL LIST |
| 2009-11-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN KEAY CHAPLIN / 01/01/2009 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED DEAN VITELLOZZI |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED 18/02/08 |
| 2008-02-29 |
update statutory_documents GBP NC 1000/10000
19/02/2008 |
| 2008-02-26 |
update statutory_documents GBP NC 1000/10000
19/02/2008 |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
22/05/01 |
| 2001-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED 22/05/01 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
21/02/00 |
| 2000-03-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/02/00 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 1999-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/99 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 1999-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |