YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 30/01/2430 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 15/08/2315 August 2023 | Cessation of Peter Leslie Healey as a person with significant control on 2023-08-14 |
| 15/08/2315 August 2023 | Notification of Notsallow 134 Limited as a person with significant control on 2023-08-14 |
| 08/08/238 August 2023 | Director's details changed for Mr Peter Leslie Healey on 2023-08-08 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-04-30 |
| 16/03/2316 March 2023 | Appointment of Mrs Yvonne Leslie as a director on 2023-03-05 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 27/01/2327 January 2023 | Termination of appointment of Janette Healey as a director on 2023-01-26 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 06/07/216 July 2021 | Director's details changed for Janette Bell on 2021-06-17 |
| 06/07/216 July 2021 | Director's details changed for Mrs Janette Bell on 2021-06-17 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 25/03/2125 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 035179000001 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 02/03/202 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/03/168 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED JANETTE BELL |
| 09/02/169 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 25/03/1525 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL |
| 26/03/1426 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 27/01/1427 January 2014 | AUDITOR'S RESIGNATION |
| 20/03/1320 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | CURREXT FROM 28/02/2013 TO 30/04/2013 |
| 23/11/1223 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1223 November 2012 | COMPANY NAME CHANGED BEDBANK LIMITED CERTIFICATE ISSUED ON 23/11/12 |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 20/03/1220 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 21 LODGE LANE GRAYS ESSEX RM17 5RY |
| 02/12/112 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR MICHAEL RUSSELL |
| 14/03/1114 March 2011 | 26/02/11 NO CHANGES |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LARRY HANSON |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE HEALEY / 24/05/2010 |
| 13/04/1013 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEALEY / 17/06/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY MARKATE ACCOUNTING SERVICES LIMITED |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEALEY / 13/02/2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 28/03/0028 March 2000 | S366A DISP HOLDING AGM 21/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | COMPANY NAME CHANGED EXODUS TRAVEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/02/00 |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 10/06/9910 June 1999 | COMPANY NAME CHANGED JUST IMAGINE LIMITED CERTIFICATE ISSUED ON 11/06/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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