DOUBLETABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-09-24 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-09-24 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-09-24 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-09-24 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-09-24 |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/15 |
| 05/01/165 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CUNNINGHAM |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED EMMA HINDLE |
| 13/05/1513 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/14 |
| 06/01/156 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/13 |
| 07/01/147 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/12 |
| 07/01/137 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MS HEATHER RUTH CUNNINGHAM |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE |
| 06/08/126 August 2012 | AUDITOR'S RESIGNATION |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 |
| 19/01/1219 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 04/01/114 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 24/09/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY GARDNER / 02/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HINDLE / 02/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHAPE / 02/01/2010 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 24/09/08 |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0915 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 24/09/07 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BANFI |
| 04/01/084 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: BROOKHOUSE GROUP OF COMPANIES UNIT 12 MERCURY PARK MERCURY WAY MANCHESTER M41 7LY |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 24/09/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 24/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 24/09/04 |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 24/09/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 24/09/02 |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 24/09/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 24/09/00 |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: RUSSELL HOUSE 94 96 CHAPEL ROAD SALE CHESHIRE M33 7DX |
| 08/01/018 January 2001 | RETURN MADE UP TO 02/01/01; NO CHANGE OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 24/09/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 24/09/98 |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 24/09/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED BROOKHOUSE PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/09/97 |
| 21/05/9721 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/96 |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: MERCURY WAY BARTON DOCK ROAD MANCHESTER M41 7GP |
| 05/02/975 February 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 24/09/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 24/09/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: 14 GIB LANE MANCHESTER M23 OBA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | FULL ACCOUNTS MADE UP TO 24/09/93 |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 24/09/92 |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 24/09/91 |
| 23/08/9123 August 1991 | NEW SECRETARY APPOINTED |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 24/09/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 24/09/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTING REF. DATE EXT FROM 24/03 TO 24/09 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 24/03/88 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 24/03/87 |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 18/02/8718 February 1987 | GAZETTABLE DOCUMENT |
| 11/02/8711 February 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 24/03 |
| 13/11/8613 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | COMPANY NAME CHANGED UPPERSOURCE LIMITED CERTIFICATE ISSUED ON 29/10/86 |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | GAZETTABLE DOCUMENT |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 28/08/8628 August 1986 | CERTIFICATE OF INCORPORATION |
| 30/10/8530 October 1985 | REGISTERED OFFICE CHANGED ON 30/10/85 FROM: 14 GIB LANE MANCHESTER M23 0BA |
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