| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-15 |
delete source_ip 13.224.189.30 |
| 2024-03-15 |
delete source_ip 13.224.189.31 |
| 2024-03-15 |
delete source_ip 13.224.189.47 |
| 2024-03-15 |
delete source_ip 13.224.189.80 |
| 2024-03-15 |
insert source_ip 34.240.238.82 |
| 2024-03-15 |
insert source_ip 52.18.168.187 |
| 2024-03-15 |
insert source_ip 54.77.106.112 |
| 2023-09-25 |
delete source_ip 99.86.114.18 |
| 2023-09-25 |
delete source_ip 99.86.114.21 |
| 2023-09-25 |
delete source_ip 99.86.114.44 |
| 2023-09-25 |
delete source_ip 99.86.114.127 |
| 2023-09-25 |
insert source_ip 13.224.189.30 |
| 2023-09-25 |
insert source_ip 13.224.189.31 |
| 2023-09-25 |
insert source_ip 13.224.189.47 |
| 2023-09-25 |
insert source_ip 13.224.189.80 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-26 |
delete source_ip 13.227.173.30 |
| 2023-07-26 |
delete source_ip 13.227.173.56 |
| 2023-07-26 |
delete source_ip 13.227.173.99 |
| 2023-07-26 |
delete source_ip 13.227.173.127 |
| 2023-07-26 |
insert source_ip 99.86.114.18 |
| 2023-07-26 |
insert source_ip 99.86.114.21 |
| 2023-07-26 |
insert source_ip 99.86.114.44 |
| 2023-07-26 |
insert source_ip 99.86.114.127 |
| 2023-06-20 |
delete source_ip 99.86.114.18 |
| 2023-06-20 |
delete source_ip 99.86.114.21 |
| 2023-06-20 |
delete source_ip 99.86.114.44 |
| 2023-06-20 |
delete source_ip 99.86.114.127 |
| 2023-06-20 |
insert source_ip 13.227.173.30 |
| 2023-06-20 |
insert source_ip 13.227.173.56 |
| 2023-06-20 |
insert source_ip 13.227.173.99 |
| 2023-06-20 |
insert source_ip 13.227.173.127 |
| 2023-04-28 |
delete person Kane Wheatley |
| 2023-04-28 |
update person_title Melissa Woodley: Head of Website Delivery => Digital Delivery Director |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 3 => 5 |
| 2023-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074136740006 |
| 2023-02-22 |
delete about_pages_linkeddomain php.net |
| 2023-02-22 |
delete career_pages_linkeddomain php.net |
| 2023-02-22 |
delete contact_pages_linkeddomain php.net |
| 2023-02-22 |
delete index_pages_linkeddomain php.net |
| 2023-02-22 |
delete management_pages_linkeddomain php.net |
| 2023-02-22 |
delete service_pages_linkeddomain php.net |
| 2023-02-22 |
delete source_ip 13.224.222.21 |
| 2023-02-22 |
delete source_ip 13.224.222.27 |
| 2023-02-22 |
delete source_ip 13.224.222.119 |
| 2023-02-22 |
delete source_ip 13.224.222.122 |
| 2023-02-22 |
insert about_pages_linkeddomain hotjar.com |
| 2023-02-22 |
insert career_pages_linkeddomain hotjar.com |
| 2023-02-22 |
insert career_pages_linkeddomain workable.com |
| 2023-02-22 |
insert contact_pages_linkeddomain hotjar.com |
| 2023-02-22 |
insert index_pages_linkeddomain hotjar.com |
| 2023-02-22 |
insert management_pages_linkeddomain hotjar.com |
| 2023-02-22 |
insert service_pages_linkeddomain hotjar.com |
| 2023-02-22 |
insert source_ip 99.86.114.18 |
| 2023-02-22 |
insert source_ip 99.86.114.21 |
| 2023-02-22 |
insert source_ip 99.86.114.44 |
| 2023-02-22 |
insert source_ip 99.86.114.127 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-03 |
update statutory_documents ADOPT ARTICLES 27/10/2022 |
| 2022-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074136740004 |
| 2022-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074136740005 |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK REED |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROWAN |
| 2022-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOURNEY BIDCO LIMITED |
| 2022-11-01 |
update statutory_documents CESSATION OF BJH HOLDINGS LIMITED AS A PSC |
| 2022-11-01 |
update statutory_documents CESSATION OF COMMERCIAL CORPORATE SERVICES LIMITED AS A PSC |
| 2022-11-01 |
update statutory_documents CESSATION OF SIMON JOHN BULLINGHAM AS A PSC |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR HINDMARCH |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HURLEY |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BJH HOLDINGS LIMITED / 02/06/2020 |
| 2022-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMERCIAL CORPORATE SERVICES LIMITED |
| 2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN BULLINGHAM / 02/06/2020 |
| 2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BJH HOLDINGS LIMITED / 02/06/2020 |
| 2022-10-07 |
update statutory_documents CESSATION OF ARTHUR STEPHEN HINDMARCH AS A PSC |
| 2022-07-21 |
delete person Steph Ironside |
| 2022-07-21 |
delete source_ip 18.202.5.183 |
| 2022-07-21 |
delete source_ip 18.202.102.175 |
| 2022-07-21 |
delete source_ip 52.30.31.110 |
| 2022-07-21 |
insert about_pages_linkeddomain cookie-script.com |
| 2022-07-21 |
insert about_pages_linkeddomain facebook.com |
| 2022-07-21 |
insert about_pages_linkeddomain oracle.com |
| 2022-07-21 |
insert about_pages_linkeddomain php.net |
| 2022-07-21 |
insert career_pages_linkeddomain cookie-script.com |
| 2022-07-21 |
insert career_pages_linkeddomain oracle.com |
| 2022-07-21 |
insert career_pages_linkeddomain php.net |
| 2022-07-21 |
insert casestudy_pages_linkeddomain cookie-script.com |
| 2022-07-21 |
insert casestudy_pages_linkeddomain oracle.com |
| 2022-07-21 |
insert casestudy_pages_linkeddomain php.net |
| 2022-07-21 |
insert contact_pages_linkeddomain cookie-script.com |
| 2022-07-21 |
insert contact_pages_linkeddomain facebook.com |
| 2022-07-21 |
insert contact_pages_linkeddomain oracle.com |
| 2022-07-21 |
insert contact_pages_linkeddomain php.net |
| 2022-07-21 |
insert index_pages_linkeddomain cookie-script.com |
| 2022-07-21 |
insert index_pages_linkeddomain facebook.com |
| 2022-07-21 |
insert index_pages_linkeddomain oracle.com |
| 2022-07-21 |
insert index_pages_linkeddomain php.net |
| 2022-07-21 |
insert management_pages_linkeddomain cookie-script.com |
| 2022-07-21 |
insert management_pages_linkeddomain facebook.com |
| 2022-07-21 |
insert management_pages_linkeddomain oracle.com |
| 2022-07-21 |
insert management_pages_linkeddomain php.net |
| 2022-07-21 |
insert service_pages_linkeddomain cookie-script.com |
| 2022-07-21 |
insert service_pages_linkeddomain facebook.com |
| 2022-07-21 |
insert service_pages_linkeddomain gifted.travel |
| 2022-07-21 |
insert service_pages_linkeddomain oracle.com |
| 2022-07-21 |
insert service_pages_linkeddomain php.net |
| 2022-07-21 |
insert source_ip 13.224.222.21 |
| 2022-07-21 |
insert source_ip 13.224.222.27 |
| 2022-07-21 |
insert source_ip 13.224.222.119 |
| 2022-07-21 |
insert source_ip 13.224.222.122 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR STEPHEN HINDMARCH / 02/06/2020 |
| 2022-05-19 |
insert address Phoenix House, Stoke Road, Elmstone Hardwicke, Cheltenham, Gloucestershire, GL51 9SY, United Kingdom |
| 2022-05-19 |
insert registration_number 07413674 |
| 2022-04-18 |
delete person Joe Sergeant |
| 2022-04-18 |
delete person Susanne Williams |
| 2022-04-18 |
update person_title Melissa Woodley: Web Development Lead => Head of Website Delivery |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
delete cmo Carla Severn |
| 2021-12-15 |
delete person Carla Severn |
| 2021-08-23 |
delete about_pages_linkeddomain facebook.com |
| 2021-08-23 |
delete contact_pages_linkeddomain facebook.com |
| 2021-08-23 |
delete index_pages_linkeddomain facebook.com |
| 2021-08-23 |
delete management_pages_linkeddomain facebook.com |
| 2021-08-23 |
delete service_pages_linkeddomain facebook.com |
| 2021-05-20 |
delete career_emails re..@journey.travel |
| 2021-05-20 |
insert career_emails ca..@journey.travel |
| 2021-05-20 |
insert cmo Carla Severn |
| 2021-05-20 |
delete career_pages_linkeddomain cookie-script.com |
| 2021-05-20 |
delete email re..@journey.travel |
| 2021-05-20 |
delete index_pages_linkeddomain cookie-script.com |
| 2021-05-20 |
delete management_pages_linkeddomain cookie-script.com |
| 2021-05-20 |
delete service_pages_linkeddomain cookie-script.com |
| 2021-05-20 |
delete source_ip 93.113.111.172 |
| 2021-05-20 |
insert email ca..@journey.travel |
| 2021-05-20 |
insert source_ip 18.202.5.183 |
| 2021-05-20 |
insert source_ip 18.202.102.175 |
| 2021-05-20 |
insert source_ip 52.30.31.110 |
| 2021-05-20 |
update person_description Carla Severn => Carla Severn |
| 2021-05-20 |
update person_title Carla Severn: Client Strategy Director => Marketing Director |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-04 |
insert career_emails re..@journey.travel |
| 2021-04-04 |
insert support_emails su..@journey.travel |
| 2021-04-04 |
delete address Elmstone Business Park, Stoke Road, Elmstone Hardwicke, Cheltenham, GL51 9SY |
| 2021-04-04 |
delete source_ip 18.202.5.183 |
| 2021-04-04 |
delete source_ip 18.202.102.175 |
| 2021-04-04 |
delete source_ip 52.30.31.110 |
| 2021-04-04 |
insert address Elmstone Hardwicke - Cheltenham, GL51 9SY, UK |
| 2021-04-04 |
insert alias Journey Hospitality |
| 2021-04-04 |
insert alias Journey Hospitality Ltd |
| 2021-04-04 |
insert email re..@journey.travel |
| 2021-04-04 |
insert email su..@journey.travel |
| 2021-04-04 |
insert index_pages_linkeddomain cookie-script.com |
| 2021-04-04 |
insert index_pages_linkeddomain google.com |
| 2021-04-04 |
insert source_ip 93.113.111.172 |
| 2021-04-04 |
update founded_year null => 2020 |
| 2021-04-04 |
update primary_contact Elmstone Business Park, Stoke Road, Elmstone Hardwicke, Cheltenham, GL51 9SY => Elmstone Hardwicke,
Cheltenham, GL51 9SY, UK |
| 2021-02-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-02-07 |
insert company_previous_name JOURNEY HOLDINGS LIMITED |
| 2021-02-07 |
update name JOURNEY HOLDINGS LIMITED => JOURNEY HOSPITALITY LIMITED |
| 2021-01-27 |
update statutory_documents COMPANY NAME CHANGED JOURNEY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 27/01/21 |
| 2020-09-09 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 1479645.02 |
| 2020-09-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-15 |
update statutory_documents SUB-DIVISION
02/06/20 |
| 2020-07-07 |
update num_mort_charges 4 => 5 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-11 |
update statutory_documents ADOPT ARTICLES 02/06/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074136740005 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR BARRY THOMAS HURLEY |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN BULLINGHAM |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BULLINGHAM |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BJH HOLDINGS LIMITED |
| 2020-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR STEPHEN HINDMARCH / 02/06/2020 |
| 2020-06-03 |
update statutory_documents 02/06/20 STATEMENT OF CAPITAL GBP 1479629 |
| 2020-05-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-22 |
insert personal_emails da..@vipworldwide.tv |
| 2020-03-22 |
insert email ca..@journey.travel |
| 2020-03-22 |
insert email cw..@journey.travel |
| 2020-03-22 |
insert email da..@vipworldwide.tv |
| 2020-03-22 |
insert email ha..@journey.travel |
| 2020-03-22 |
insert email ja..@journey.travel |
| 2020-03-22 |
insert email je..@journey.travel |
| 2020-03-22 |
insert email ka..@journey.travel |
| 2020-03-22 |
insert email ka..@journey.travel |
| 2020-03-22 |
insert email ki..@journey.travel |
| 2020-03-22 |
insert email li..@journey.travel |
| 2020-03-22 |
insert email li..@journey.travel |
| 2020-03-22 |
insert email ma..@journey.travel |
| 2020-03-22 |
insert email st..@journey.travel |
| 2020-03-22 |
insert email su..@journey.travel |
| 2020-03-22 |
insert email ti..@journey.travel |
| 2020-02-20 |
insert person Susanne Williams |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-01-19 |
delete person Sam Williams |
| 2019-12-18 |
insert phone +44 (0)1242 682050 |
| 2019-11-18 |
insert contact_pages_linkeddomain google.com |
| 2019-11-18 |
update statutory_documents ALTER ARTICLES 10/10/2019 |
| 2019-11-07 |
update num_mort_charges 3 => 4 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-18 |
delete address East Yorkshire Office, Hesslewood Hall, Ferriby Rd,
Hessle HU13 0LH |
| 2019-10-18 |
delete person James Holmes |
| 2019-10-18 |
insert person Charlie Grabe |
| 2019-10-18 |
insert person Lisa Buttle |
| 2019-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074136740004 |
| 2019-09-17 |
update person_title Andi Olssen: Head of Post Production => Film Production |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-09-07 |
update num_mort_outstanding 2 => 0 |
| 2019-09-07 |
update num_mort_satisfied 1 => 3 |
| 2019-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074136740001 |
| 2019-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074136740002 |
| 2019-08-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-18 |
delete founder Simon Bullingham |
| 2019-07-18 |
delete otherexecutives Charlie Grabe |
| 2019-07-18 |
delete about_pages_linkeddomain lobby.travel |
| 2019-07-18 |
delete address 90 Long Acre,
Covent Garden,
London,
WC2E 9RZ |
| 2019-07-18 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-07-18 |
delete contact_pages_linkeddomain lobby.travel |
| 2019-07-18 |
delete email cw..@journey.travel |
| 2019-07-18 |
delete index_pages_linkeddomain lobby.travel |
| 2019-07-18 |
delete person Alison
Kerr |
| 2019-07-18 |
delete person Amy Deacon |
| 2019-07-18 |
delete person Andras Fekete |
| 2019-07-18 |
delete person Ant Hewlett |
| 2019-07-18 |
delete person Bobbie
Hiscock |
| 2019-07-18 |
delete person Charlie
Heavey |
| 2019-07-18 |
delete person Charlie Grabe |
| 2019-07-18 |
delete person Chris Ward |
| 2019-07-18 |
delete person Damon Matthews |
| 2019-07-18 |
delete person Ed Davies |
| 2019-07-18 |
delete person Edd Boulton |
| 2019-07-18 |
delete person Emily Ninnis |
| 2019-07-18 |
delete person Emma
Rawle |
| 2019-07-18 |
delete person Ffion Kelly |
| 2019-07-18 |
delete person Greig
Hannis |
| 2019-07-18 |
delete person Helen
Burks |
| 2019-07-18 |
delete person Jo Pitlok |
| 2019-07-18 |
delete person Joe
Sergeant |
| 2019-07-18 |
delete person Jordan
Holmes |
| 2019-07-18 |
delete person Laura Masling |
| 2019-07-18 |
delete person Lina Sclano |
| 2019-07-18 |
delete person Lisa Buttle |
| 2019-07-18 |
delete person Liz
Greenstock |
| 2019-07-18 |
delete person Lydia
Reed |
| 2019-07-18 |
delete person Matt
Miller |
| 2019-07-18 |
delete person Melissa
Woodley |
| 2019-07-18 |
delete person Rebecca
Pearson |
| 2019-07-18 |
delete person Ross
Hannis |
| 2019-07-18 |
delete person Ross Linton |
| 2019-07-18 |
delete person Sam Townend |
| 2019-07-18 |
delete person Samantha
Cant |
| 2019-07-18 |
delete person Samantha
Williams |
| 2019-07-18 |
delete person Sean Clarke |
| 2019-07-18 |
delete person Steph
Derby |
| 2019-07-18 |
delete person Susie
Excell |
| 2019-07-18 |
delete person Tanya
Akther |
| 2019-07-18 |
delete person Tom
Cave |
| 2019-07-18 |
delete person Zoe McFarland |
| 2019-07-18 |
delete phone 01242682050 |
| 2019-07-18 |
insert address East Yorkshire Office, Hesslewood Hall, Ferriby Rd,
Hessle HU13 0LH |
| 2019-07-18 |
insert alias Journey Holdings |
| 2019-07-18 |
insert phone +44 (0)1242 801849 |
| 2019-07-18 |
update person_title Harriet McCarroll: Senior Client Success Manager => Client Success |
| 2019-07-18 |
update person_title James Slater: Senior Designer => Snr Designer |
| 2019-07-18 |
update person_title Jim Brown: Products Director => Product Director ( Travel ) |
| 2019-07-18 |
update person_title Josie Atkinson: Head of Content => Snr Content Manager |
| 2019-07-18 |
update person_title Kane Wheatley: Head of Digital Marketing => Guest Acquisition Director |
| 2019-07-18 |
update person_title Karen Fynn: Technical Delivery Director => Product Director ( OneJourney ) |
| 2019-07-18 |
update person_title Simon Bullingham: CEO; Founder => CEO |
| 2019-07-18 |
update person_title Tim Wardle: Technical Director => Product Development Director |
| 2019-06-20 |
update num_mort_outstanding 3 => 2 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074136740003 |
| 2019-04-12 |
insert person Jo Pitlok |
| 2019-04-12 |
update person_title Bobbie
Hiscock: Content Manager => Senior Content Manager |
| 2019-04-12 |
update person_title Samantha
Williams: Revenue Manager => Senior Revenue Manager |
| 2019-04-07 |
delete address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6TQ |
| 2019-04-07 |
insert address JOURNEY HEAD OFFICE ELMSTONE BUSINESS PARK STOKE ROAD ELMSTONE HARDWICKE CHELTENHAM ENGLAND GL51 9SY |
| 2019-04-07 |
insert company_previous_name THE HOTEL MARKETING GROUP LTD |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 4 => 10 |
| 2019-04-07 |
update accounts_next_due_date 2020-01-31 => 2019-07-31 |
| 2019-04-07 |
update name THE HOTEL MARKETING GROUP LTD => JOURNEY HOLDINGS LIMITED |
| 2019-04-07 |
update registered_address |
| 2019-03-21 |
update statutory_documents COMPANY NAME CHANGED THE HOTEL MARKETING GROUP LTD
CERTIFICATE ISSUED ON 21/03/19 |
| 2019-03-20 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/10/2018 |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 6TQ
ENGLAND |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-03-12 |
delete person Jamie Townsend |
| 2019-03-12 |
insert about_pages_linkeddomain facebook.com |
| 2019-03-12 |
insert career_pages_linkeddomain facebook.com |
| 2019-03-12 |
insert contact_pages_linkeddomain facebook.com |
| 2019-03-12 |
insert index_pages_linkeddomain facebook.com |
| 2019-03-12 |
insert portfolio_pages_linkeddomain facebook.com |
| 2019-03-12 |
insert product_pages_linkeddomain facebook.com |
| 2019-03-12 |
insert service_pages_linkeddomain facebook.com |
| 2019-03-12 |
insert terms_pages_linkeddomain facebook.com |
| 2019-03-12 |
update person_title Bobbie
Hiscock: Content Executive => Content Manager |
| 2019-03-12 |
update person_title Emma
Rawle: Content Executive => Content Manager |
| 2019-03-12 |
update person_title Jordan
Holmes: Content Executive => Content Manager |
| 2019-03-12 |
update person_title Rebecca
Pearson: Client Host => Social Media Manager |
| 2019-02-08 |
delete coo James
Brown |
| 2019-02-08 |
delete person Caterina
Tornelli |
| 2019-02-08 |
delete person Dean
Webley |
| 2019-02-08 |
delete person Louis Lombardi |
| 2019-02-08 |
delete person Rob Powell |
| 2019-02-08 |
insert person Jordan
Holmes |
| 2019-02-08 |
update person_title James
Brown: Operations Director => Products Director |
| 2019-02-08 |
update person_title Laura Masling: Client Host => Project Manager |
| 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 |
| 2019-01-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-01 |
delete person Laura
Wheatley |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 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 |
| 2018-02-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
insert company_previous_name CREATIVE AGENCY NETWORK LIMITED |
| 2018-01-08 |
update name CREATIVE AGENCY NETWORK LIMITED => THE HOTEL MARKETING GROUP LTD |
| 2017-12-07 |
update statutory_documents COMPANY NAME CHANGED CREATIVE AGENCY NETWORK LIMITED
CERTIFICATE ISSUED ON 07/12/17 |
| 2017-12-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR STEPHEN HINDMARCH / 30/11/2015 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BULLINGHAM |
| 2016-10-19 |
update statutory_documents 17/03/16 STATEMENT OF CAPITAL GBP 721 |
| 2016-09-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-08-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CASSIDY |
| 2016-03-09 |
update num_mort_charges 2 => 3 |
| 2016-03-09 |
update num_mort_outstanding 2 => 3 |
| 2016-03-09 |
update returns_last_madeup_date 2015-08-18 => 2016-02-08 |
| 2016-03-09 |
update returns_next_due_date 2016-09-15 => 2017-03-08 |
| 2016-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074136740003 |
| 2016-02-08 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-01-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 2015-12-07 |
delete address THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GL53 0AX |
| 2015-12-07 |
insert address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6TQ |
| 2015-12-07 |
update registered_address |
| 2015-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
THE OLD SCHOOL HOUSE LECKHAMPTON ROAD
CHELTENHAM
GL53 0AX |
| 2015-09-07 |
update returns_last_madeup_date 2014-10-20 => 2015-08-18 |
| 2015-09-07 |
update returns_next_due_date 2015-11-17 => 2016-09-15 |
| 2015-08-18 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MARTIN / 18/08/2015 |
| 2015-08-09 |
insert company_previous_name JOURNEY DIGITAL LIMITED |
| 2015-08-09 |
update name JOURNEY DIGITAL LIMITED => CREATIVE AGENCY NETWORK LIMITED |
| 2015-07-15 |
update statutory_documents COMPANY NAME CHANGED JOURNEY DIGITAL LIMITED
CERTIFICATE ISSUED ON 15/07/15 |
| 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 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-09 |
update statutory_documents 21/11/14 STATEMENT OF CAPITAL GBP 720 |
| 2014-12-07 |
update num_mort_charges 1 => 2 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-05 |
update statutory_documents CHANGE OF NAME 21/11/2014 |
| 2014-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074136740002 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-27 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name GROUP CREATIVE LIMITED |
| 2014-04-07 |
update name GROUP CREATIVE LIMITED => JOURNEY DIGITAL LIMITED |
| 2014-03-19 |
update statutory_documents COMPANY NAME CHANGED GROUP CREATIVE LIMITED
CERTIFICATE ISSUED ON 19/03/14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM ENGLAND GL53 0AX |
| 2013-12-07 |
insert address THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GL53 0AX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-01 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BULLINGHAM / 19/10/2013 |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074136740001 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-24 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BULLINGHAM / 19/10/2012 |
| 2012-09-07 |
update statutory_documents ADOPT ARTICLES 20/08/2012 |
| 2012-09-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-07 |
update statutory_documents 20/08/12 STATEMENT OF CAPITAL GBP 270 |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER MARTIN |
| 2012-03-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 30/04/2011 |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR STEPHEN HINDMARCH |
| 2011-11-16 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-11-16 |
update statutory_documents 12/10/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNNY WOOD |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BOTTERILL |
| 2011-06-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-06 |
update statutory_documents 06/06/11 STATEMENT OF CAPITAL GBP 99 |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BULLINGHAM |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED JOHNNY WOOD |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BULLINGHAM |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED NIGEL BOTTERILL |
| 2011-04-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-04-11 |
update statutory_documents 04/04/11 STATEMENT OF CAPITAL GBP 99.00 |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BULLINGHAM |
| 2011-01-24 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |