| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2023:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address C/O RSM UK RESTRUCTURING ADVISORY LLP 9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF |
| 2023-10-07 |
insert address LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB |
| 2023-10-07 |
update registered_address |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
C/O RSM UK RESTRUCTURING ADVISORY LLP 9TH FLOOR
3 HARDMAN STREET
MANCHESTER
M3 3HF |
| 2023-04-07 |
delete address 2 HOBSON COURT PENRITH 40 BUSINESS PARK PENRITH CUMBRIA ENGLAND CA11 9GQ |
| 2023-04-07 |
insert address C/O RSM UK RESTRUCTURING ADVISORY LLP 9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF |
| 2023-04-07 |
insert company_previous_name THE TUFTON ARMS HOTEL LIMITED |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update name THE TUFTON ARMS HOTEL LIMITED => NDJM DEVELOPMENTS LIMITED |
| 2023-04-07 |
update registered_address |
| 2022-09-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
2 HOBSON COURT
PENRITH 40 BUSINESS PARK
PENRITH
CUMBRIA
CA11 9GQ
ENGLAND |
| 2022-09-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-09-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-22 |
update statutory_documents COMPANY NAME CHANGED THE TUFTON ARMS HOTEL LIMITED
CERTIFICATE ISSUED ON 22/09/22 |
| 2022-09-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-17 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-10-07 |
delete address BIRBECK HOUSE DUKE STREET PENRITH CUMBRIA CA11 7NA |
| 2021-10-07 |
insert address 2 HOBSON COURT PENRITH 40 BUSINESS PARK PENRITH CUMBRIA ENGLAND CA11 9GQ |
| 2021-10-07 |
update registered_address |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
BIRBECK HOUSE
DUKE STREET
PENRITH
CUMBRIA
CA11 7NA |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-01 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MURIEL MILSOM / 28/05/2020 |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MURIEL MILSOM / 28/05/2020 |
| 2020-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MURIEL MILSOM / 28/05/2020 |
| 2020-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR BRENDA MURIEL MILSOM / 28/05/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-03 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA MURIEL MILSOM / 01/06/2019 |
| 2019-11-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MILSOM / 04/10/2019 |
| 2019-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA MURIEL MILSOM / 01/06/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-09 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-04 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-04 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-09 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-10 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-04 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-09 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-12-01 |
| 2014-11-04 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-04 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-13 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILSOM |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-01-03 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 01/11/10 FULL LIST |
| 2009-12-08 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MILSOM / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS MILSOM / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS MILSOM / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MURIEL MILSOM / 01/10/2009 |
| 2009-01-20 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
BIRSTALL HSE
6 BOURBON ST.
AYLESBURY
BUCKS HP20 2RR |
| 2004-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 1993-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 1992-12-14 |
update statutory_documents £ NC 100/1000000
05/1 |
| 1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-09-23 |
update statutory_documents RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-31 |
update statutory_documents COMPANY NAME CHANGED
MARSTON CATERERS LIMITED
CERTIFICATE ISSUED ON 01/02/91 |
| 1991-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |