| Total Documents | 157 |
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| Total Pages | 922 |
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| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 |
|---|---|
| 26 May 2023 | Confirmation statement made on 28 April 2023 with updates |
| 17 May 2023 | Notification of Wentworth Investments Holdings Limited as a person with significant control on 17 November 2022 |
| 17 May 2023 | Cessation of Wentworth Investments Holdings Limited as a person with significant control on 12 December 2022 |
| 17 May 2023 | Cessation of Wentworth Hotel Investments Ltd as a person with significant control on 17 November 2022 |
| 17 May 2023 | Notification of Wentworth Hotel Holdings Limited as a person with significant control on 12 December 2022 |
| 16 September 2022 | Total exemption full accounts made up to 31 December 2021 |
| 23 May 2022 | Confirmation statement made on 28 April 2022 with updates |
| 20 May 2022 | Director's details changed for Mrs Annabella Valerie Jackman on 28 April 2022 |
| 19 May 2022 | Director's details changed for Annabella Valerie Jackman on 28 April 2022 |
| 18 May 2022 | Director's details changed for Mr Michael George Ashby Pritt on 28 April 2022 |
| 6 September 2021 | Total exemption full accounts made up to 31 December 2020 |
| 21 May 2021 | Confirmation statement made on 28 April 2021 with updates |
| 5 May 2021 | Cessation of Michael George Ashby Pritt as a person with significant control on 10 November 2020 |
| 5 May 2021 | Notification of Wentworth Hotel Investments Ltd as a person with significant control on 10 November 2020 |
| 5 May 2021 | Cessation of Jill Mary Graham Fowles as a person with significant control on 10 November 2020 |
| 30 April 2021 | Termination of appointment of Jill Mary Graham Fowles as a director on 26 January 2021 |
| 18 November 2020 | Resolutions
|
| 18 November 2020 | Memorandum and Articles of Association |
| 18 November 2020 | Resolutions
|
| 18 November 2020 | Statement of company's objects |
| 18 September 2020 | Director's details changed for Annabella Valerie Jackman on 16 December 2019 |
| 17 September 2020 | Total exemption full accounts made up to 31 December 2019 |
| 3 June 2020 | Confirmation statement made on 28 April 2020 with updates |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 |
| 24 May 2019 | Confirmation statement made on 28 April 2019 with updates |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 11 May 2018 | Change of details for Mrs Jill Mary Graham Fowles as a person with significant control on 6 April 2016 |
| 11 May 2018 | Change of details for Mr Michael George Ashby Pritt as a person with significant control on 6 April 2016 |
| 11 May 2018 | Confirmation statement made on 28 April 2018 with updates |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates |
| 27 April 2017 | Director's details changed for Annabella Valerie Jackman on 26 April 2017 |
| 27 April 2017 | Director's details changed for Annabella Valerie Jackman on 26 April 2017 |
| 26 April 2017 | Secretary's details changed for Michael George Ashby Pritt on 26 April 2017 |
| 26 April 2017 | Director's details changed for Michael George Ashby Pritt on 26 April 2017 |
| 26 April 2017 | Secretary's details changed for Michael George Ashby Pritt on 26 April 2017 |
| 26 April 2017 | Director's details changed for Jill Mary Graham Fowles on 26 April 2017 |
| 26 April 2017 | Director's details changed for Michael George Ashby Pritt on 26 April 2017 |
| 26 April 2017 | Director's details changed for Jill Mary Graham Fowles on 26 April 2017 |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 23 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 26 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 16 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 17 March 2014 | Register inspection address has been changed from C/O Jacobs Allen 59 Abbeygate Street Bury St. Edmunds Suffolk IP33 1LB United Kingdom |
| 17 March 2014 | Register inspection address has been changed from C/O Jacobs Allen 59 Abbeygate Street Bury St. Edmunds Suffolk IP33 1LB United Kingdom |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 19 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
| 19 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
| 18 July 2012 | Accounts for a small company made up to 31 December 2011 |
| 18 July 2012 | Accounts for a small company made up to 31 December 2011 |
| 25 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
| 25 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
| 25 May 2012 | Register(s) moved to registered office address |
| 25 May 2012 | Register(s) moved to registered office address |
| 5 March 2012 | Memorandum and Articles of Association |
| 5 March 2012 | Resolutions
|
| 5 March 2012 | Memorandum and Articles of Association |
| 5 March 2012 | Resolutions
|
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 |
| 27 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
| 27 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
| 27 May 2011 | Register inspection address has been changed |
| 27 May 2011 | Register(s) moved to registered inspection location |
| 27 May 2011 | Register(s) moved to registered inspection location |
| 27 May 2011 | Register inspection address has been changed |
| 11 June 2010 | Director's details changed for Michael George Ashby Pritt on 28 April 2010 |
| 11 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
| 11 June 2010 | Director's details changed for Annabella Valerie Jackman on 28 April 2010 |
| 11 June 2010 | Director's details changed for Annabella Valerie Jackman on 28 April 2010 |
| 11 June 2010 | Director's details changed for Jill Mary Graham Fowles on 28 April 2010 |
| 11 June 2010 | Director's details changed for Jill Mary Graham Fowles on 28 April 2010 |
| 11 June 2010 | Director's details changed for Michael George Ashby Pritt on 28 April 2010 |
| 11 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
| 19 May 2010 | Accounts for a small company made up to 31 December 2009 |
| 19 May 2010 | Accounts for a small company made up to 31 December 2009 |
| 19 June 2009 | Return made up to 28/04/09; full list of members |
| 19 June 2009 | Return made up to 28/04/09; full list of members |
| 23 April 2009 | Accounts for a small company made up to 31 December 2008 |
| 23 April 2009 | Accounts for a small company made up to 31 December 2008 |
| 19 June 2008 | Accounts for a small company made up to 31 December 2007 |
| 19 June 2008 | Accounts for a small company made up to 31 December 2007 |
| 9 June 2008 | Return made up to 28/04/08; full list of members |
| 9 June 2008 | Return made up to 28/04/08; full list of members |
| 18 March 2008 | Auditor's resignation |
| 18 March 2008 | Auditor's resignation |
| 9 October 2007 | Accounts for a small company made up to 31 December 2006 |
| 9 October 2007 | Accounts for a small company made up to 31 December 2006 |
| 11 June 2007 | Return made up to 28/04/07; full list of members |
| 11 June 2007 | Return made up to 28/04/07; full list of members |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 |
| 21 April 2006 | Return made up to 28/04/06; full list of members |
| 21 April 2006 | Return made up to 28/04/06; full list of members |
| 22 December 2005 | Accounts for a small company made up to 31 December 2004 |
| 22 December 2005 | Accounts for a small company made up to 31 December 2004 |
| 3 June 2005 | Return made up to 28/04/05; full list of members |
| 3 June 2005 | Return made up to 28/04/05; full list of members |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 26 July 2004 | Auditors resignation letter |
| 26 July 2004 | Auditors resignation letter |
| 27 May 2004 | Return made up to 28/04/04; full list of members
|
| 27 May 2004 | Return made up to 28/04/04; full list of members
|
| 23 October 2003 | Accounts for a small company made up to 31 December 2002 |
| 23 October 2003 | Accounts for a small company made up to 31 December 2002 |
| 28 April 2003 | Return made up to 28/04/03; full list of members |
| 28 April 2003 | Return made up to 28/04/03; full list of members |
| 23 October 2002 | Accounts for a small company made up to 31 December 2001 |
| 23 October 2002 | Accounts for a small company made up to 31 December 2001 |
| 16 May 2002 | Return made up to 28/04/02; full list of members |
| 16 May 2002 | Return made up to 28/04/02; full list of members |
| 1 October 2001 | Accounts for a small company made up to 31 December 2000 |
| 1 October 2001 | Accounts for a small company made up to 31 December 2000 |
| 9 May 2001 | Return made up to 28/04/01; full list of members |
| 9 May 2001 | Return made up to 28/04/01; full list of members |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 17 May 2000 | Return made up to 28/04/00; full list of members |
| 17 May 2000 | Return made up to 28/04/00; full list of members |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 17 May 1999 | Return made up to 28/04/99; no change of members |
| 17 May 1999 | Return made up to 28/04/99; no change of members |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 |
| 22 April 1998 | Return made up to 04/04/98; no change of members |
| 22 April 1998 | Return made up to 04/04/98; no change of members |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 30 June 1997 | Return made up to 28/04/97; full list of members |
| 30 June 1997 | Return made up to 28/04/97; full list of members |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 |
| 3 June 1996 | Return made up to 04/04/96; no change of members
|
| 3 June 1996 | Return made up to 04/04/96; no change of members
|
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 |
| 17 May 1995 | Return made up to 04/04/95; no change of members
|
| 17 May 1995 | Return made up to 04/04/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 28 April 1947 | Incorporation |
| 28 April 1947 | Incorporation |
| 28 April 1947 | Incorporation |
| 28 April 1947 | Incorporation |
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