VUR VILLAGE TRADING NO 1 LIMITED
Company Documents
Date | Description |
---|---|
17/02/2517 February 2025 | Registration of charge 004188780053, created on 2025-02-07 |
30/12/2430 December 2024 | Registration of charge 004188780052, created on 2024-12-24 |
30/12/2430 December 2024 | Confirmation statement made on 2024-12-28 with no updates |
24/12/2424 December 2024 | Registration of charge 004188780051, created on 2024-12-23 |
20/12/2420 December 2024 | Registration of charge 004188780050, created on 2024-12-06 |
18/11/2418 November 2024 | Registration of charge 004188780048, created on 2024-11-15 |
18/11/2418 November 2024 | Registration of charge 004188780049, created on 2024-11-15 |
14/11/2414 November 2024 | Registration of charge 004188780046, created on 2024-10-31 |
13/11/2413 November 2024 | Registration of charge 004188780047, created on 2024-10-31 |
12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
02/07/242 July 2024 | Satisfaction of charge 004188780044 in full |
02/07/242 July 2024 | Satisfaction of charge 004188780040 in full |
02/07/242 July 2024 | Satisfaction of charge 004188780041 in full |
02/07/242 July 2024 | Satisfaction of charge 004188780042 in full |
02/07/242 July 2024 | Satisfaction of charge 004188780043 in full |
02/07/242 July 2024 | Satisfaction of charge 004188780045 in full |
26/06/2426 June 2024 | Appointment of Peter-Wilhelm Leo Severin Rupert Maria Werhahn as a director on 2024-06-26 |
26/06/2426 June 2024 | Appointment of Gemma Nandita Kataky as a director on 2024-06-26 |
04/01/244 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
18/09/2318 September 2023 | Satisfaction of charge 004188780038 in full |
18/09/2318 September 2023 | Satisfaction of charge 004188780032 in full |
18/09/2318 September 2023 | Satisfaction of charge 004188780033 in full |
18/09/2318 September 2023 | Satisfaction of charge 004188780034 in full |
18/09/2318 September 2023 | Satisfaction of charge 004188780039 in full |
15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
04/01/234 January 2023 | Satisfaction of charge 004188780029 in full |
04/01/234 January 2023 | Satisfaction of charge 004188780030 in full |
04/01/234 January 2023 | Satisfaction of charge 004188780035 in full |
04/01/234 January 2023 | Satisfaction of charge 004188780037 in full |
03/01/233 January 2023 | Satisfaction of charge 004188780036 in full |
03/01/233 January 2023 | Satisfaction of charge 004188780031 in full |
03/01/233 January 2023 | Satisfaction of charge 004188780028 in full |
28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
05/04/225 April 2022 | Registration of charge 004188780044, created on 2022-03-25 |
05/04/225 April 2022 | Registration of charge 004188780043, created on 2022-03-25 |
31/03/2231 March 2022 | Registration of charge 004188780042, created on 2022-03-25 |
31/03/2231 March 2022 | Registration of charge 004188780040, created on 2022-03-29 |
31/03/2231 March 2022 | Registration of charge 004188780041, created on 2022-03-29 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
05/01/225 January 2022 | Termination of appointment of Coley James Brenan as a director on 2021-12-29 |
05/01/225 January 2022 | Appointment of Mr Paul Roberts as a director on 2021-12-29 |
16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
22/09/2022 September 2020 | Registered office address changed from , Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, WA4 1PP, England to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2020-09-22 |
18/09/2018 September 2020 | Registered office address changed from , 600 1st Floor Lakeview, Lakeside Drive, Centre Park, Warrington, WA1 1RW to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2020-09-18 |
28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780035 |
19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/08/182 August 2018 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004188780034 |
02/08/182 August 2018 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004188780033 |
21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780032 |
14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780031 |
11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780030 |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
28/12/1628 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780029 |
21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780028 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780022 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780021 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780027 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780026 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780024 |
04/11/164 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780023 |
21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/01/1618 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
18/01/1618 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
15/01/1615 January 2016 | SAIL ADDRESS CREATED |
05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780027 |
07/10/157 October 2015 | Registered office address changed from , One Fleet Place, London, EC4M 7WS, England to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2015-10-07 |
07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND |
02/10/152 October 2015 | Registered office address changed from , 1st Floor Lakeview 600 Lakeside Drive, Centre Park, Warrington, WA1 1RW, England to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2015-10-02 |
02/10/152 October 2015 | Registered office address changed from , One Fleet Place, London, EC4M 7WS to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2015-10-02 |
02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 1ST FLOOR LAKEVIEW 600 LAKESIDE DRIVE CENTRE PARK WARRINGTON WA1 1RW ENGLAND |
02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS |
23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780026 |
02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLEY JAMES BRENAN / 01/04/2015 |
30/03/1530 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780020 |
20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780024 |
09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780023 |
04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780018 |
04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780017 |
04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780019 |
02/02/152 February 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780022 |
29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780021 |
08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780020 |
17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780019 |
16/12/1416 December 2014 | DIRECTOR APPOINTED MR GARY REGINALD DAVIS |
15/12/1415 December 2014 | DIRECTOR APPOINTED COLEY JAMES BRENAN |
10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780018 |
03/12/143 December 2014 | ARTICLES OF ASSOCIATION |
02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 33 CAVENDISH SQUARE LONDON LONDON W1G 0PW |
02/12/142 December 2014 | ADOPT ARTICLES 03/11/2014 |
02/12/142 December 2014 | Registered office address changed from , 33 Cavendish Square, London, London, W1G 0PW to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2014-12-02 |
01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT |
01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780017 |
01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL |
27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
27/11/1427 November 2014 | COMPANY NAME CHANGED DE VERE VILLAGE TRADING NO 1 LIMITED CERTIFICATE ISSUED ON 27/11/14 |
27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780015 |
27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780016 |
27/11/1427 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
13/01/1413 January 2014 | 28/12/13 NO CHANGES |
02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780016 |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004188780015 |
27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND |
27/08/1327 August 2013 | Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 2013-08-27 |
01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
01/07/131 July 2013 | Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 2013-07-01 |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
05/06/135 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
15/01/1315 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012 |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/09/123 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13 |
03/09/123 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 |
03/09/123 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
05/07/125 July 2012 | CHANGE PERSON AS DIRECTOR |
10/02/1210 February 2012 | CHANGE PERSON AS DIRECTOR |
10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
07/02/127 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8 |
07/02/127 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13 |
07/02/127 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11 |
25/01/1225 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND |
05/12/115 December 2011 | Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 2011-12-05 |
11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
16/09/1116 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
31/03/1131 March 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
31/03/1131 March 2011 | Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 2011-03-31 |
26/01/1126 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
29/11/1029 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/11/1029 November 2010 | COMPANY NAME CHANGED DE VERE HOTELS & LEISURE LIMITED CERTIFICATE ISSUED ON 29/11/10 |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 |
17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
20/01/1020 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HARRIES |
30/12/0830 December 2008 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS; AMEND |
21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/088 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0720 December 2007 | DOCUMENTS 14/12/07 |
06/11/076 November 2007 | |
06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP |
04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 24/09/06 |
04/10/074 October 2007 | AMENDED FULL ACCOUNTS MADE UP TO 25/09/05 |
03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/0717 September 2007 | ACC. REF. DATE EXTENDED FROM 28/09/07 TO 31/12/07 |
23/04/0723 April 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS; AMEND |
19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
09/02/079 February 2007 | DIRECTOR RESIGNED |
08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0711 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/01/0711 January 2007 | DIRECTOR RESIGNED |
01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
14/11/0614 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/11/0614 November 2006 | AUDITOR'S RESIGNATION |
11/11/0611 November 2006 | DIRECTOR RESIGNED |
11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
11/11/0611 November 2006 | DIRECTOR RESIGNED |
11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
11/11/0611 November 2006 | DIRECTOR RESIGNED |
11/11/0611 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 25/09/05 |
06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
01/02/061 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | LOCATION OF REGISTER OF MEMBERS |
23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
21/03/0521 March 2005 | NC INC ALREADY ADJUSTED 25/09/97 |
21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/03/0521 March 2005 | NC INC ALREADY ADJUSTED 28/03/01 |
21/03/0521 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/03/0521 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/03/0521 March 2005 | NC INC ALREADY ADJUSTED 28/03/01 |
10/02/0510 February 2005 | NC INC ALREADY ADJUSTED 25/09/97 |
25/01/0525 January 2005 | APPROVE CREDIT AGREEMEN 08/12/04 |
06/01/056 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED |
21/01/0421 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
05/11/035 November 2003 | DIRECTOR RESIGNED |
18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
10/10/0310 October 2003 | SECRETARY RESIGNED |
10/10/0310 October 2003 | DIRECTOR RESIGNED |
09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
09/02/039 February 2003 | AGREEMENT $100000000 16/12/02 |
10/01/0310 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
15/01/0215 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
17/10/0117 October 2001 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6RH |
18/06/0118 June 2001 | |
04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
17/05/0117 May 2001 | £ NC 10500/122510500 28/03/01 |
10/01/0110 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 24/09/99 |
22/05/0022 May 2000 | DIRECTOR RESIGNED |
24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
23/02/0023 February 2000 | COMPANY NAME CHANGED GREENALLS HOTELS & LEISURE LIMIT ED CERTIFICATE ISSUED ON 23/02/00 |
14/02/0014 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/01/0017 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/01/0017 January 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/01/00 |
17/01/0017 January 2000 | ALTERMEMORANDUM07/01/00 |
17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0017 January 2000 | DIRECTOR RESIGNED |
17/01/0017 January 2000 | DIRECTOR RESIGNED |
06/01/006 January 2000 | DIRECTOR RESIGNED |
06/01/006 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
01/12/991 December 1999 | CREDIT FACILITY 19/11/99 |
19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
20/01/9920 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/09/98 |
13/10/9813 October 1998 | DIRECTOR RESIGNED |
03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 |
03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
26/01/9826 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
23/01/9823 January 1998 | COMPANY NAME CHANGED DE VERE HOTELS LIMITED CERTIFICATE ISSUED ON 26/01/98 |
22/01/9822 January 1998 | £ NC 10000/10500 25/09/97 |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
06/08/976 August 1997 | DIRECTOR RESIGNED |
14/07/9714 July 1997 | DIRECTOR RESIGNED |
01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
09/01/979 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
30/01/9630 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
26/01/9526 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
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 |
19/12/9419 December 1994 | DIRECTOR RESIGNED |
08/07/948 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 24/09/93 |
25/01/9425 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
05/01/945 January 1994 | RE CREDIT AGREEMENT 29/10/93 |
30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
13/01/9313 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
03/02/923 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: WILDERSPOOL HOUSE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6RH |
06/09/916 September 1991 | |
17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
16/01/9116 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
13/02/9013 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
23/05/8923 May 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 25/09/87 |
20/04/8820 April 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 26/09/86 |
01/04/871 April 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 27/09/85 |
15/08/8515 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 28/09/84 |
09/08/859 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/85 |
24/07/8424 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
08/07/838 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
07/09/467 September 1946 | CERTIFICATE OF INCORPORATION |
07/09/467 September 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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