FINITE HOTEL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 15/01/1615 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 21/01/1521 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 30/01/1430 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 24/01/1324 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 26/02/1026 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1026 February 2010 | 12/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 29/01/0529 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON BEDS LU1 3BG |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 10/01/02; NO CHANGE OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SWALLOW HOUSE PO BOX 30,20 PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1QS |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: C/O COMPANY SECRETARY THE BREWERY SUNDERLAND SR1 3AN |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | S386 DISP APP AUDS 13/07/95 |
| 26/07/9526 July 1995 | S252 DISP LAYING ACC 13/07/95 |
| 26/07/9526 July 1995 | S366A DISP HOLDING AGM 13/07/95 |
| 26/07/9526 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/07/95 |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES MK9 1LN |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | SECRETARY RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 22/01/91; CHANGE OF MEMBERS |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/02/906 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/90 |
| 05/02/905 February 1990 | COMPANY NAME CHANGED WYTON LIMITED CERTIFICATE ISSUED ON 06/02/90 |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: THE BREWERY SUNDERLAND SR1 3AN |
| 26/01/9026 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 26/01/9026 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: WYTON ASBBEY WYTON HULL |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/04/897 April 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | WD 23/02/89 AD 14/02/89--------- £ SI 998@1=998 £ IC 2/1000 |
| 28/11/8828 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | NEW SECRETARY APPOINTED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | ALTER MEM AND ARTS 080388 |
| 13/04/8813 April 1988 | COMPANY NAME CHANGED ACESCATTER LIMITED CERTIFICATE ISSUED ON 14/04/88 |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8826 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company