| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOUR / 22/05/2024 |
| 2024-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE GAUTIER / 22/05/2024 |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOUR / 31/10/2023 |
| 2023-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKY COVIVIO LIMITED |
| 2023-12-12 |
update statutory_documents CESSATION OF OXFORD THAMES HOLDCO LIMITED AS A PSC |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
delete address C/O KPMG LLP ONE ST. PETERS SQUARE MANCHESTER ENGLAND M2 3AE |
| 2023-08-07 |
insert address GORSE STACKS HOUSE GEORGE STREET CHESTER UNITED KINGDOM CH1 3EQ |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OXFORD THAMES HOLDCO LIMITED / 03/07/2023 |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
C/O KPMG LLP ONE ST. PETERS SQUARE
MANCHESTER
M2 3AE
ENGLAND |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOUR / 14/02/2019 |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED SOPHIE GAUTIER |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSA TOBELEM |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED ELSA TOBELEM |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAEL LE LAY |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-08-09 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED GAEL THIERRY LE LAY |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-06-20 |
update accounts_next_due_date 2019-11-14 => 2019-09-30 |
| 2019-05-08 |
update statutory_documents PREVSHO FROM 14/02/2019 TO 31/12/2018 |
| 2019-03-07 |
delete address THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA |
| 2019-03-07 |
insert address C/O KPMG LLP ONE ST. PETERS SQUARE MANCHESTER ENGLAND M2 3AE |
| 2019-03-07 |
insert company_previous_name DE VERE OXFORD THAMES LIMITED |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-14 |
| 2019-03-07 |
update name DE VERE OXFORD THAMES LIMITED => OXFORD THAMES LIMITED |
| 2019-03-07 |
update num_mort_charges 13 => 15 |
| 2019-03-07 |
update num_mort_outstanding 0 => 2 |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
THE INSPIRE HORNBEAM SQUARE WEST
HARROGATE
NORTH YORKSHIRE
HG2 8PA |
| 2019-02-21 |
update statutory_documents ADOPT ARTICLES 14/02/2019 |
| 2019-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029442620014 |
| 2019-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029442620015 |
| 2019-02-18 |
update statutory_documents CURRSHO FROM 14/02/2020 TO 31/12/2019 |
| 2019-02-15 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 14/02/2019 |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED PATRICK BOUR |
| 2019-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD THAMES HOLDCO LIMITED |
| 2019-02-15 |
update statutory_documents CESSATION OF SPIRE BIDCO HOTELS LIMITED AS A PSC |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW |
| 2019-02-14 |
update statutory_documents COMPANY NAME CHANGED DE VERE OXFORD THAMES LIMITED
CERTIFICATE ISSUED ON 14/02/19 |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 12 => 13 |
| 2018-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029442620013 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-01-07 |
update num_mort_charges 12 => 13 |
| 2017-01-07 |
update num_mort_satisfied 11 => 12 |
| 2016-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029442620012 |
| 2016-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029442620013 |
| 2016-12-19 |
insert company_previous_name OXFORD THAMES FOUR PILLARS HOTEL LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update name OXFORD THAMES FOUR PILLARS HOTEL LIMITED => DE VERE OXFORD THAMES LIMITED |
| 2016-11-02 |
update statutory_documents COMPANY NAME CHANGED OXFORD THAMES FOUR PILLARS HOTEL LIMITED
CERTIFICATE ISSUED ON 02/11/16 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
delete address THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE ENGLAND HG2 8PA |
| 2015-08-11 |
insert address THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-02 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLLEY |
| 2015-02-07 |
delete address OLNEY HOUSE DUCKLINGTON LANE WITNEY OXFORDSHIRE OX28 4EX |
| 2015-02-07 |
insert address THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE ENGLAND HG2 8PA |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
OLNEY HOUSE
DUCKLINGTON LANE
WITNEY
OXFORDSHIRE
OX28 4EX |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL |
| 2014-11-07 |
delete company_previous_name BLENDREALM LIMITED |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GERARD TROY |
| 2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 11 => 12 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029442620012 |
| 2014-02-07 |
update num_mort_outstanding 1 => 0 |
| 2014-02-07 |
update num_mort_satisfied 10 => 11 |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CODY BRADSHAW |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARK TOLLEY |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MS SARAH BROUGHTON |
| 2014-01-21 |
update statutory_documents 16/01/14 STATEMENT OF CAPITAL GBP 8422957 |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLMES |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LYKO-EDWARDS |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY TAYLOR |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REX CLAYTON |
| 2014-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-05 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
delete sic_code 5540 - Bars |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEDLEY RICHARDSON / 21/05/2013 |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-05 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY FREDERICK TAYLOR / 20/12/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LYKO-EDWARDS |
| 2010-07-20 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARDSON |
| 2010-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY FREDERICK TAYLOR |
| 2010-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
| 2010-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HOLMES / 01/12/2009 |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR REX CLAYTON / 01/12/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REX CLAYTON / 31/10/2009 |
| 2009-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN GAREH |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLETTA DE BONA BOTTEGAL |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS; AMEND |
| 2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM:
ALBION HOUSE
32 PINCHBECK ROAD
SPALDING
LINCOLNSHIRE PE11 1QD |
| 2004-09-06 |
update statutory_documents COMPANY NAME CHANGED
LADLEGOLD EDE LIMITED
CERTIFICATE ISSUED ON 06/09/04 |
| 2004-08-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents S-DIV
20/04/04 |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1999-07-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1998-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1997-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1996-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM:
PORTWAY
WANTAGE
OXFORDSHIRE
OX12 9BU |
| 1994-11-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-11-05 |
update statutory_documents ADOPT MEM AND ARTS 11/10/94 |
| 1994-11-04 |
update statutory_documents REDESIGNATED SHARES 11/10/94 |
| 1994-10-20 |
update statutory_documents COMPANY NAME CHANGED
BLENDREALM LIMITED
CERTIFICATE ISSUED ON 21/10/94 |
| 1994-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/94 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1994-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |