FEATHERS (CHESTER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 02/01/252 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-11 with updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 11/10/1911 October 2019 | PREVEXT FROM 31/05/2019 TO 31/07/2019 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI |
| 14/07/1914 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035623420020 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 04/06/194 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LIONEL BENJAMIN |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY CHERYL MOHARM |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / HALLMARK HOTELS (NO. 16) LIMITED / 31/01/2019 |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 55 BAKER STREET LONDON W1U 7EU |
| 20/02/1920 February 2019 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED GIDEON EFRATI |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / TOPLAND HOTELS (NO. 16) LIMITED / 31/01/2019 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035623420019 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEVERIDGE / 31/01/2019 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MARK BEVERIDGE |
| 28/01/1928 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035623420018 |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 06/06/166 June 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 06/06/166 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 20/05/1520 May 2015 | SAIL ADDRESS CREATED |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 55 BAKER STREET LONDON W1U 7EU ENGLAND |
| 20/05/1520 May 2015 | 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 |
| 20/05/1520 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035623420018 |
| 11/02/1511 February 2015 | ADOPT ARTICLES 22/01/2015 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MISS CHERYL FRANCES MOHARM |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR LIONEL JONATHAN BENJAMIN |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY STUART HUNTER |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR SOL ZAKAY |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART HUNTER |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN BRADY |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FEATHER |
| 23/01/1523 January 2015 | CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEATHER |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM CATER HOUSE 113 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 08/08/118 August 2011 | ENTRY INTO DOCUMENTS APPROVED 01/08/2011 |
| 23/05/1123 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD FEATHER / 29/03/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FEATHER / 29/03/2011 |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 27/07/1027 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BRADY / 12/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GILLIES HUNTER / 12/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FEATHER / 12/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD FEATHER / 12/05/2010 |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MRS PAULINE FEATHER |
| 09/06/099 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR SEAN BRADY |
| 17/12/0817 December 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | AUDITOR'S RESIGNATION |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | AUDITOR'S RESIGNATION |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS; AMEND |
| 10/06/0210 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/996 June 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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