MULTIBUILD HOTELS AND LEISURE LTD
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Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU ENGLAND |
| 19/10/1819 October 2018 | SAIL ADDRESS CHANGED FROM: 62 HIGH STREET REDHILL RH1 1SH ENGLAND |
| 11/10/1811 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/10/1811 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1811 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 30/05/1830 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR NEIL DIXON |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CASSELLS-SMITH |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED THOMAS ALLAN EDGCUMBE |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FARRAH |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MARK RICHARD ARRANDALE |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 05/04/175 April 2017 | DIRECTOR APPOINTED RICHARD ALAN CASSELLS-SMITH |
| 05/04/175 April 2017 | DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ENGLAND / 09/12/2015 |
| 10/12/1510 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 26/10/1526 October 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 13/12/1413 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MARK LLOYD CUTLER |
| 07/03/147 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | SAIL ADDRESS CHANGED FROM: C/O BALFOUR BEATTY CONSTRUCTION CAVENDISH HOUSE CROSS STREET SALE CHESHIRE M33 7BU ENGLAND |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MARK FARRAH |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRUE |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM CAVENDISH HOUSE CROSS STREET SALE CHESHIRE M33 7BU UNITED KINGDOM |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL PRUE |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LESLIE PRUE / 08/10/2012 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MEADE WALSH / 08/10/2012 |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL LESLIE PRUE / 08/10/2012 |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM THE PARAGON BUILDING, PEPPER ROAD, HAZEL GROVE STOCKPORT CHESHIRE SK7 5BU |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR |
| 26/10/1226 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/10/1226 October 2012 | SAIL ADDRESS CREATED |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEDEN |
| 21/10/1021 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR JASON MARK TAYLOR |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PEDEN |
| 16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHORT |
| 12/02/1012 February 2010 | SECRETARY APPOINTED NIGEL LESLIE PRUE |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED NIGEL LESLIE PRUE |
| 12/02/1012 February 2010 | ADOPT ARTICLES 29/01/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN WHITTAM |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN WHITTAM |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHORT / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEDEN / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PEDEN / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANNE WHITTAM / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE WHITTAM / 01/10/2009 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0913 February 2009 | COMPANY NAME CHANGED THE PRIMA CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/02/09 |
| 12/02/0912 February 2009 | SECRETARY APPOINTED MRS KAREN WHITTAM |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MRS KAREN WHITTAM |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: CENTURY HOUSE, PEPPER ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5BU |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | AUDITOR'S RESIGNATION |
| 18/09/0318 September 2003 | RE SECTION 394 |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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