M & C RESERVATIONS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 27/10/2227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/05/2113 May 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 28/11/2019 |
| 13/05/2113 May 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 28/11/2019 |
| 09/04/219 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR EIK SHENG KWEK |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHON GRECH |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 24/11/2024 November 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/11/2017 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRINGTON |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM VICTORIA HOUSE VICTORIA ROAD HORLEY SURREY RH6 7AF |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM REG PSC |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 6000001 |
| 23/12/1523 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 5220000.87 |
| 18/12/1518 December 2015 | STATEMENT BY DIRECTORS |
| 18/12/1518 December 2015 | SOLVENCY STATEMENT DATED 18/12/15 |
| 18/12/1518 December 2015 | REDUCE ISSUED CAPITAL 18/12/2015 |
| 22/10/1522 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 17/09/1517 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 17/09/1517 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 13/01/1513 January 2015 | AUDITOR'S RESIGNATION |
| 05/01/155 January 2015 | SECTION 519 |
| 02/01/152 January 2015 | AUDITOR'S RESIGNATION |
| 12/12/1412 December 2014 | AUDITOR'S RESIGNATION |
| 03/12/143 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR JONATHON GRECH |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR ALAN GEORGE SCOTT |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED CLIVE ANTHONY HARRINGTON |
| 26/11/1026 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 20/11/2009 |
| 02/12/092 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 20/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009 |
| 05/12/085 December 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0820 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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