| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-02 |
delete personal_emails lu..@goodwood.com |
| 2022-11-02 |
insert personal_emails be..@goodwood.com |
| 2022-11-02 |
insert personal_emails lu..@goodwood.com |
| 2022-11-02 |
delete email ev..@goodwood.com |
| 2022-11-02 |
delete email lu..@goodwood.com |
| 2022-11-02 |
delete index_pages_linkeddomain theaa.com |
| 2022-11-02 |
delete person Lucy Snell |
| 2022-11-02 |
insert email be..@goodwood.com |
| 2022-11-02 |
insert email ex..@goodwood.com |
| 2022-11-02 |
insert email lu..@goodwood.com |
| 2022-11-02 |
insert person Becky Cooper |
| 2022-11-02 |
insert person Lucy Fry |
| 2022-11-02 |
update person_title Hannah Corkish: Head of PR & Marketing - Motorsport & Eroica Britannia => Head of PR & Marketing - Motorsport |
| 2022-11-02 |
update website_status FlippedRobots => OK |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-03 |
update website_status OK => FlippedRobots |
| 2022-04-29 |
delete publicrelations_emails me..@goodwood.com |
| 2022-04-29 |
insert otherexecutives Katharine Morgan |
| 2022-04-29 |
insert personal_emails ha..@goodwood.com |
| 2022-04-29 |
insert personal_emails lu..@goodwood.com |
| 2022-04-29 |
delete email is..@goodwood.com |
| 2022-04-29 |
delete email me..@goodwood.com |
| 2022-04-29 |
delete email vi..@goodwood.com |
| 2022-04-29 |
insert email ha..@goodwood.com |
| 2022-04-29 |
insert email ja..@goodwood.com |
| 2022-04-29 |
insert email lu..@goodwood.com |
| 2022-04-29 |
insert person Hannah Corkish |
| 2022-04-29 |
insert person Jade Callan |
| 2022-04-29 |
insert person Lucy Harridge |
| 2022-04-29 |
update person_title Catherine Peel: null => Editor |
| 2022-04-29 |
update person_title Katharine Morgan: null => Press Officer |
| 2022-04-29 |
update person_title Lucy Snell: Horseracing, Aviation and Golf => Racecourse PR Executive |
| 2022-04-29 |
update person_title Rebecca Mowling: Entertaining and Hospitality => Entertaining & Hospitality PR Manager |
| 2021-12-23 |
delete person Fran Everist |
| 2021-12-23 |
delete person Rob Wildeboer |
| 2021-12-23 |
insert email ho..@goodwood.com |
| 2021-12-23 |
insert phone +44 01243 775537 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-08-06 |
delete about_pages_linkeddomain lunadriveincinema.com |
| 2021-08-06 |
delete career_pages_linkeddomain lunadriveincinema.com |
| 2021-08-06 |
delete contact_pages_linkeddomain lunadriveincinema.com |
| 2021-08-06 |
delete index_pages_linkeddomain lunadriveincinema.com |
| 2021-08-06 |
delete management_pages_linkeddomain lunadriveincinema.com |
| 2021-08-06 |
delete openinghours_pages_linkeddomain lunadriveincinema.com |
| 2021-08-06 |
delete partner_pages_linkeddomain bit.ly |
| 2021-08-06 |
delete partner_pages_linkeddomain brabhamautomotive.com |
| 2021-08-06 |
delete partner_pages_linkeddomain lunadriveincinema.com |
| 2021-08-06 |
delete partner_pages_linkeddomain rolls-roycemotorcars-europe.com |
| 2021-08-06 |
delete partner_pages_linkeddomain sytner.co.uk |
| 2021-08-06 |
delete partner_pages_linkeddomain vodafone.co.uk |
| 2021-08-06 |
delete terms_pages_linkeddomain lunadriveincinema.com |
| 2021-08-06 |
insert partner_pages_linkeddomain britishvolt.com |
| 2021-08-06 |
insert partner_pages_linkeddomain bugatti.com |
| 2021-08-06 |
insert partner_pages_linkeddomain genesis.com |
| 2021-08-06 |
insert partner_pages_linkeddomain hyundai.co.uk |
| 2021-08-06 |
insert partner_pages_linkeddomain ineos.com |
| 2021-08-06 |
insert partner_pages_linkeddomain kwik-fit.com |
| 2021-08-06 |
insert partner_pages_linkeddomain rolls-roycemotorcars.com |
| 2021-08-06 |
insert partner_pages_linkeddomain thakeham.com |
| 2021-08-06 |
insert partner_pages_linkeddomain vimeo.com |
| 2021-04-28 |
delete personal_emails ha..@goodwood.com |
| 2021-04-28 |
insert personal_emails ka..@goodwood.com |
| 2021-04-28 |
delete email ha..@goodwood.com |
| 2021-04-28 |
delete person Hannah Corkish |
| 2021-04-28 |
insert about_pages_linkeddomain lunadriveincinema.com |
| 2021-04-28 |
insert career_pages_linkeddomain lunadriveincinema.com |
| 2021-04-28 |
insert contact_pages_linkeddomain lunadriveincinema.com |
| 2021-04-28 |
insert email ka..@goodwood.com |
| 2021-04-28 |
insert management_pages_linkeddomain lunadriveincinema.com |
| 2021-04-28 |
insert partner Visit, Eat, Stay |
| 2021-04-28 |
insert person Katharine Morgan |
| 2021-04-28 |
insert terms_pages_linkeddomain lunadriveincinema.com |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
insert personal_emails ha..@goodwood.com |
| 2021-02-04 |
delete partner_pages_linkeddomain bpglimited.co.uk |
| 2021-02-04 |
delete partner_pages_linkeddomain chelseabarracks.com |
| 2021-02-04 |
delete partner_pages_linkeddomain heineken.co.uk |
| 2021-02-04 |
delete partner_pages_linkeddomain mirabeauwine.com |
| 2021-02-04 |
delete partner_pages_linkeddomain weatherbys.co.uk |
| 2021-02-04 |
delete person Dave Ford |
| 2021-02-04 |
insert email ha..@goodwood.com |
| 2021-02-04 |
insert partner_pages_linkeddomain ebfstallions.com |
| 2021-02-04 |
insert partner_pages_linkeddomain mansionbet.com |
| 2021-02-04 |
insert person Hannah Corkish |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_charges 14 => 15 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013266720015 |
| 2020-10-04 |
delete personal_emails al..@goodwood.com |
| 2020-10-04 |
delete email al..@goodwood.com |
| 2020-10-04 |
delete person Victoria Macmillan Bell |
| 2020-10-04 |
insert index_pages_linkeddomain theaa.com |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
insert partner_pages_linkeddomain t.co |
| 2020-04-09 |
update website_status IndexPageFetchError => OK |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD JAMES WOODGATE / 13/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD JAMES WOODGATE / 15/02/2018 |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARL OF MARCH & KINRARA CHARLES HENRY GORDON LENNOX / 15/03/2018 |
| 2019-01-04 |
update website_status InternalTimeout => IndexPageFetchError |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL COGGINGS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EDWARD JAMES WOODGATE |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMSON |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-25 |
update statutory_documents 19/09/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-25 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-07 |
update statutory_documents ADOPT ARTICLES 20/12/2013 |
| 2013-11-14 |
update statutory_documents SECRETARY APPOINTED MRS KATHARINE ANNE PALKA |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN CHEESMUR |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN CHEESMUR |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-02 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE GOLDSMITH |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GREAVES / 21/07/2013 |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-24 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAME |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-27 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT ARTHUR RICHARDSON / 01/09/2011 |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GRAHAME / 26/04/2011 |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GREAVES / 27/04/2011 |
| 2010-10-06 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARL OF MARCH & KINRARA CHARLES HENRY GORDON LENNOX / 10/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE GOLDSMITH / 19/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GRAHAME / 19/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GREAVES / 19/09/2010 |
| 2010-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CHEESMUR / 19/09/2010 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK WILLIAMSON / 12/08/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GRAHAME / 01/02/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES GRAHAME |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY GREAVES |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA AXTELL |
| 2009-10-29 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANNE GOLDSMITH |
| 2009-05-13 |
update statutory_documents COMPANY NAME CHANGED THE GOODWOOD PARK HOTEL LIMITED
CERTIFICATE ISSUED ON 15/05/09 |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL DRAFFAN |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODERICK FABRICIUS |
| 2009-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX WILLIAMSON / 20/02/2009 |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEX WILLIAMSON |
| 2008-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNNE FENNAH |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-30 |
update statutory_documents COMPANY NAME CHANGED
GOODWOOD PARK HOTEL LIMITED
CERTIFICATE ISSUED ON 30/01/07 |
| 2007-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/06 |
| 2006-11-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/03/07 TO 31/12/06 |
| 2006-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/06 FROM:
WHITBREAD COURT
HOUGHTON HALL BUSINESS PARK
PORZ AVENUE, DUNSTABLE
BEDFORDSHIRE LU5 5XE |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
BEDFORDSHIRE LU1 3BG |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/05 |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
CITYPOINT
ONE ROPEMAKER STREET
LONDON EC2Y 9HX |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/04 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
LU1 3BG |
| 2004-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/01 |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/02/01 TO 01/03/01 |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/00 |
| 2001-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
CHISWELL STREET
LONDON
EC1Y 4SD |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/99 |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-03-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/97 |
| 1997-12-12 |
update statutory_documents S252 DISP LAYING ACC 04/12/97 |
| 1997-12-12 |
update statutory_documents S366A DISP HOLDING AGM 04/12/97 |
| 1997-12-12 |
update statutory_documents S369(4) SHT NOTICE MEET 04/12/97 |
| 1997-12-12 |
update statutory_documents S386 DISP APP AUDS 04/12/97 |
| 1997-12-12 |
update statutory_documents S80A AUTH TO ALLOT SEC 04/12/97 |
| 1997-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/96 |
| 1995-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/95 |
| 1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-28 |
update statutory_documents RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/94 |
| 1994-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/94 FROM:
BREWERY
CHISWELL STREET
LONDON
EC1Y 4SD |
| 1994-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/93 |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 1992-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 1992-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/91 |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/91 FROM:
REDWOOD HOUSE
BEGGAR BUSH LANE
FAILAND
BRISTOL BS 83T |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/90 |
| 1989-10-19 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/89 |
| 1989-04-03 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1989-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-09 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1989-02-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/02 |
| 1988-12-06 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1988-10-21 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1988-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-22 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1988-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/88 FROM:
GREENS BUILDING
PARK STREET WEST
LUTON
BEDS
LU1 3BG |
| 1988-01-30 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1987-11-09 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-09 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1987-09-09 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1987-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/87 FROM:
GOODWOOD
CHICHESTER
WEST SUSSEX |
| 1987-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-28 |
update statutory_documents COMPANY NAME CHANGED
J.M. WILLIAMS (PRIVATE CATERING)
LIMITED
CERTIFICATE ISSUED ON 31/08/87 |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1977-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |