CENTRE ISLAND DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 02/02/222 February 2022 | Change of details for Centre Island Hotels Limited as a person with significant control on 2022-02-02 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | THE PROVISIONS AND PERFORMANCE OF THE OBLIGATION SET OUT IN THE DOCUMENTS AS DESCRIBED BE APPROVED A FACILITY AGREEMENT A DEED AMENDMENT AND RESTATEMET A DEED OF CONFORMATION 03/04/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR MARK SIMON SUTTON |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | SECRETARY APPOINTED MR MARK SIMON SUTTON |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY BASIL GILLETT |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MARK CHRISTOPHER FOSTER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/11/109 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM SUITE 45 3RD FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1BZ |
| 14/09/0914 September 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ODONOGHUE / 16/09/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0420 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: CROWNE PLAZA ST NICHOLAS PLACE PRINCES DOCK PIER HEAD LIVERPOOL L3 1QW |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/04/0212 April 2002 | RESOLUTIONS DISCUSSED 04/04/02 |
| 27/03/0227 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0227 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS; AMEND |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 19/06/99; CHANGE OF MEMBERS |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | SECRETARY RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: CENTRE ISLAND WATERWAYS LOWER MERSEY STREET ELLESMERE PORT SOUTH WIRRAL CHESHIRE L65 2AL |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/02/9915 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/02/99 |
| 15/02/9915 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/9915 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/9915 February 1999 | ALTER MEM AND ARTS 04/02/99 |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/10/98 |
| 18/11/9818 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/03/974 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: ENTERPRISE HOUSE ABER ROAD FLINT CLYWD CH6 5EX |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ADOPT MEM AND ARTS 08/05/96 |
| 03/06/963 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 |
| 03/06/963 June 1996 | BY AGREEMENT 08/05/96 |
| 16/05/9616 May 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/05/96 |
| 16/05/9616 May 1996 | RE AGREEMENT/LEGAL CHGE 08/05/96 |
| 16/05/9616 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/9616 May 1996 | RECON 01/04/96 |
| 16/05/9616 May 1996 | ALTER MEM AND ARTS 08/05/96 |
| 16/05/9616 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | ALTER MEM AND ARTS 30/10/95 |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 08/01/958 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | RECLASS OF SHARES 15/07/94 |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 103 TEMPLE STREET BRISTOL BS99 7UD |
| 13/03/9413 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/02/94 |
| 13/03/9413 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 19/02/9419 February 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: STILL HOUSE 29 EAST STREET FARNHAM SURREY GU9 7SW |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 16/07/9216 July 1992 | SECRETARY RESIGNED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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