DRAGONGLASS MILTON KEYNES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 03/10/243 October 2024 | Registration of charge 063984160011, created on 2024-10-02 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Memorandum and Articles of Association |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 25/10/2225 October 2022 | Satisfaction of charge 063984160009 in full |
| 14/10/2214 October 2022 | Registration of charge 063984160010, created on 2022-10-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Director's details changed for Mr Mark Daniel Rubin on 2021-07-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SEAN RUBIN / 12/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | AUDITOR'S RESIGNATION |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 12/09/1912 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGAM HOTELS (MK) LTD |
| 12/09/1912 September 2019 | CESSATION OF DRAGONGLASS BIDCO LTD AS A PSC |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR NICHOLAS SEAN RUBIN |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR LLOYD MATTHEW BECKER |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063984160009 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADWICK |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLLEY |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR MARK DANIEL RUBIN |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JAMES PAUL LEVY |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 2ND FLOOR, ONE EAGLE PLACE ST. JAMES'S LONDON SW1Y 6AF ENGLAND |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID LEVY |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 17/01/1917 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063984160008 |
| 23/05/1823 May 2018 | CESSATION OF PARK UK HOLDING LIMITED AS A PSC |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGONGLASS BIDCO LTD |
| 16/04/1816 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/04/1816 April 2018 | SAIL ADDRESS CREATED |
| 04/04/184 April 2018 | ADOPT ARTICLES 22/03/2018 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063984160007 |
| 06/03/186 March 2018 | COMPANY NAME CHANGED HLT MILTON KEYNES LIMITED CERTIFICATE ISSUED ON 06/03/18 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS ENGLAND |
| 28/02/1828 February 2018 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR NICHOLAS MARK CHADWICK |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MS SARAH BROUGHTON |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR THOMAS MARK TOLLEY |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN DELL'ORTO |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS MOREY |
| 20/12/1720 December 2017 | STATEMENT BY DIRECTORS |
| 20/12/1720 December 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 100 |
| 20/12/1720 December 2017 | SOLVENCY STATEMENT DATED 20/12/17 |
| 20/12/1720 December 2017 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 20/12/2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM MAPLE COURT, CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR SEAN MICHAEL DELL'ORTO |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON |
| 30/10/1630 October 2016 | 15/10/16 STATEMENT OF CAPITAL GBP 100 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY HLT SECRETARY LIMITED |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR THOMAS CHARLES MOREY |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BEASLEY |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT VINCENT / 21/08/2014 |
| 27/10/1527 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR. STUART BEASLEY |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED JAMES OWEN PERCIVAL |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON |
| 29/01/0929 January 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SHARE AGREEMENT OTC |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC |
| 16/10/0816 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ELIZABETH JANE RABIN |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED LAURENCE LICHMAN |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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