Total Documents | 310 |
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Total Pages | 1,347 |
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18 February 2021 | Accounts for a dormant company made up to 27 February 2020 |
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21 May 2020 | Confirmation statement made on 21 May 2020 with no updates |
28 June 2019 | Accounts for a dormant company made up to 28 February 2019 |
24 June 2019 | Confirmation statement made on 22 June 2019 with updates |
15 November 2018 | Accounts for a dormant company made up to 1 March 2018 |
26 June 2018 | Confirmation statement made on 22 June 2018 with no updates |
27 June 2017 | Confirmation statement made on 22 June 2017 with updates |
27 June 2017 | Notification of Whitbread (Condor) Holdings Limited as a person with significant control on 11 January 2017 |
27 June 2017 | Notification of Whitbread (Condor) Holdings Limited as a person with significant control on 11 January 2017 |
27 June 2017 | Confirmation statement made on 22 June 2017 with updates |
30 May 2017 | Accounts for a dormant company made up to 2 March 2017 |
30 May 2017 | Accounts for a dormant company made up to 2 March 2017 |
28 November 2016 | Accounts for a dormant company made up to 3 March 2016 |
28 November 2016 | Accounts for a dormant company made up to 3 March 2016 |
16 August 2016 | Auditor's resignation |
16 August 2016 | Auditor's resignation |
29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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7 January 2016 | Appointment of Whitbread Directors 1 Limited as a director on 12 November 2015 |
7 January 2016 | Appointment of Whitbread Directors 2 Limited as a director on 12 November 2015 |
7 January 2016 | Appointment of Daren Clive Lowry as a director on 12 November 2015 |
7 January 2016 | Appointment of Whitbread Directors 1 Limited as a director on 12 November 2015 |
7 January 2016 | Termination of appointment of Russell William Fairhurst as a director on 12 November 2015 |
7 January 2016 | Appointment of Whitbread Directors 2 Limited as a director on 12 November 2015 |
7 January 2016 | Termination of appointment of Simon Charles Barratt as a director on 12 November 2015 |
7 January 2016 | Termination of appointment of Russell William Fairhurst as a director on 12 November 2015 |
7 January 2016 | Appointment of Daren Clive Lowry as a director on 12 November 2015 |
7 January 2016 | Termination of appointment of Simon Charles Barratt as a director on 12 November 2015 |
27 November 2015 | Accounts for a dormant company made up to 26 February 2015 |
27 November 2015 | Accounts for a dormant company made up to 26 February 2015 |
10 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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18 November 2014 | Accounts for a dormant company made up to 27 February 2014 |
18 November 2014 | Accounts for a dormant company made up to 27 February 2014 |
25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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15 November 2013 | Accounts for a dormant company made up to 28 February 2013 |
15 November 2013 | Accounts for a dormant company made up to 28 February 2013 |
4 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
4 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
30 November 2012 | Accounts for a dormant company made up to 1 March 2012 |
30 November 2012 | Accounts for a dormant company made up to 1 March 2012 |
30 November 2012 | Accounts for a dormant company made up to 1 March 2012 |
22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
31 October 2011 | Accounts for a dormant company made up to 3 March 2011 |
31 October 2011 | Accounts for a dormant company made up to 3 March 2011 |
31 October 2011 | Accounts for a dormant company made up to 3 March 2011 |
23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
11 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
11 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
25 November 2010 | Accounts for a dormant company made up to 4 March 2010 |
25 November 2010 | Accounts for a dormant company made up to 4 March 2010 |
25 November 2010 | Accounts for a dormant company made up to 4 March 2010 |
21 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
21 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
9 June 2010 | Statement of company's objects |
9 June 2010 | Resolutions
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9 June 2010 | Memorandum and Articles of Association |
9 June 2010 | Memorandum and Articles of Association |
9 June 2010 | Resolutions
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9 June 2010 | Statement of company's objects |
9 January 2010 | Amended full accounts made up to 26 February 2009 |
9 January 2010 | Amended full accounts made up to 26 February 2009 |
3 November 2009 | Director's details changed for Russell William Fairhurst on 1 October 2009 |
3 November 2009 | Director's details changed for Russell William Fairhurst on 1 October 2009 |
3 November 2009 | Director's details changed for Simon Charles Barratt on 1 October 2009 |
3 November 2009 | Director's details changed for Russell William Fairhurst on 1 October 2009 |
3 November 2009 | Director's details changed for Simon Charles Barratt on 1 October 2009 |
3 November 2009 | Director's details changed for Simon Charles Barratt on 1 October 2009 |
23 June 2009 | Return made up to 22/06/09; full list of members |
23 June 2009 | Return made up to 22/06/09; full list of members |
23 April 2009 | Accounts for a dormant company made up to 26 February 2009 |
23 April 2009 | Accounts for a dormant company made up to 26 February 2009 |
28 December 2008 | Accounts for a dormant company made up to 28 February 2008 |
28 December 2008 | Accounts for a dormant company made up to 28 February 2008 |
24 June 2008 | Return made up to 22/06/08; full list of members |
24 June 2008 | Return made up to 22/06/08; full list of members |
2 January 2008 | Accounts for a dormant company made up to 1 March 2007 |
2 January 2008 | Accounts for a dormant company made up to 1 March 2007 |
2 January 2008 | Accounts for a dormant company made up to 1 March 2007 |
7 November 2007 | Return made up to 22/06/07; full list of members |
7 November 2007 | Return made up to 22/06/07; full list of members |
23 October 2007 | New director appointed |
23 October 2007 | New director appointed |
26 September 2007 | Accounting reference date extended from 31/12/06 to 01/03/07 |
26 September 2007 | Accounting reference date extended from 31/12/06 to 01/03/07 |
6 January 2007 | Director resigned |
6 January 2007 | Director resigned |
6 January 2007 | New director appointed |
6 January 2007 | New director appointed |
22 November 2006 | Full accounts made up to 31 December 2005 |
22 November 2006 | Full accounts made up to 31 December 2005 |
21 November 2006 | Director resigned |
21 November 2006 | Director resigned |
18 October 2006 | Director resigned |
18 October 2006 | Director resigned |
19 September 2006 | Secretary resigned |
19 September 2006 | Secretary resigned |
19 September 2006 | New secretary appointed |
19 September 2006 | Registered office changed on 19/09/06 from: 12 plumtree court london EC4A 4HT |
19 September 2006 | New secretary appointed |
19 September 2006 | Registered office changed on 19/09/06 from: 12 plumtree court london EC4A 4HT |
10 July 2006 | Return made up to 22/06/06; full list of members |
10 July 2006 | Declaration of satisfaction of mortgage/charge |
10 July 2006 | Declaration of satisfaction of mortgage/charge |
10 July 2006 | Return made up to 22/06/06; full list of members |
11 May 2006 | Director resigned |
11 May 2006 | Director resigned |
11 May 2006 | Director resigned |
11 May 2006 | Director resigned |
10 January 2006 | Full accounts made up to 3 March 2005 |
10 January 2006 | Full accounts made up to 3 March 2005 |
10 January 2006 | Full accounts made up to 3 March 2005 |
5 January 2006 | Delivery ext'd 3 mth 01/03/05 |
5 January 2006 | Delivery ext'd 3 mth 01/03/05 |
18 November 2005 | Accounting reference date shortened from 01/03/06 to 31/12/05 |
18 November 2005 | Accounting reference date shortened from 01/03/06 to 31/12/05 |
12 September 2005 | Registered office changed on 12/09/05 from: whitbread group PLC citypoint one ropemaker street london EC2Y 9HX |
12 September 2005 | Registered office changed on 12/09/05 from: whitbread group PLC citypoint one ropemaker street london EC2Y 9HX |
9 September 2005 | Return made up to 22/06/05; full list of members |
9 September 2005 | Return made up to 22/06/05; full list of members |
30 August 2005 | Secretary resigned |
30 August 2005 | Secretary resigned |
30 August 2005 | Secretary resigned |
30 August 2005 | Secretary resigned |
12 August 2005 | New secretary appointed |
12 August 2005 | New secretary appointed |
15 June 2005 | Resolutions
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15 June 2005 | Nc inc already adjusted 03/05/05 |
15 June 2005 | Nc inc already adjusted 03/05/05 |
15 June 2005 | Resolutions
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15 June 2005 | New director appointed |
15 June 2005 | New director appointed |
15 June 2005 | Ad 04/05/05--------- £ si 95000@1=95000 £ ic 5000/100000 |
15 June 2005 | Ad 04/05/05--------- £ si 95000@1=95000 £ ic 5000/100000 |
25 May 2005 | Director resigned |
25 May 2005 | Director resigned |
25 May 2005 | New director appointed |
25 May 2005 | Director resigned |
25 May 2005 | New director appointed |
25 May 2005 | New director appointed |
25 May 2005 | New director appointed |
25 May 2005 | Director resigned |
17 May 2005 | Resolutions
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17 May 2005 | Declaration of assistance for shares acquisition |
17 May 2005 | Declaration of assistance for shares acquisition |
17 May 2005 | Resolutions
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16 May 2005 | Particulars of mortgage/charge |
16 May 2005 | Particulars of mortgage/charge |
13 May 2005 | Particulars of mortgage/charge |
13 May 2005 | Particulars of mortgage/charge |
23 March 2005 | Declaration of satisfaction of mortgage/charge |
23 March 2005 | Declaration of satisfaction of mortgage/charge |
17 March 2005 | Declaration of satisfaction of mortgage/charge |
17 March 2005 | Declaration of satisfaction of mortgage/charge |
17 March 2005 | Declaration of satisfaction of mortgage/charge |
17 March 2005 | Declaration of satisfaction of mortgage/charge |
17 March 2005 | Declaration of satisfaction of mortgage/charge |
17 March 2005 | Declaration of satisfaction of mortgage/charge |
17 March 2005 | Declaration of satisfaction of mortgage/charge |
17 March 2005 | Declaration of satisfaction of mortgage/charge |
19 January 2005 | Full accounts made up to 4 March 2004 |
19 January 2005 | Full accounts made up to 4 March 2004 |
19 January 2005 | Full accounts made up to 4 March 2004 |
7 October 2004 | Director resigned |
7 October 2004 | New director appointed |
7 October 2004 | New director appointed |
7 October 2004 | Director resigned |
28 June 2004 | Return made up to 22/06/04; full list of members |
28 June 2004 | Return made up to 22/06/04; full list of members |
1 March 2004 | Secretary resigned |
1 March 2004 | Secretary resigned |
28 February 2004 | New secretary appointed |
28 February 2004 | New secretary appointed |
9 October 2003 | Director's particulars changed |
9 October 2003 | Director's particulars changed |
2 September 2003 | Full accounts made up to 1 March 2003 |
2 September 2003 | Full accounts made up to 1 March 2003 |
2 September 2003 | Full accounts made up to 1 March 2003 |
9 July 2003 | Return made up to 22/06/03; full list of members |
9 July 2003 | Return made up to 22/06/03; full list of members |
9 July 2003 | New secretary appointed |
9 July 2003 | New secretary appointed |
13 May 2003 | Registered office changed on 13/05/03 from: whitbread house park street west luton LU1 3BG |
13 May 2003 | Registered office changed on 13/05/03 from: whitbread house park street west luton LU1 3BG |
22 January 2003 | Full accounts made up to 2 March 2002 |
22 January 2003 | Full accounts made up to 2 March 2002 |
22 January 2003 | Full accounts made up to 2 March 2002 |
7 January 2003 | Full accounts made up to 3 March 2001 |
7 January 2003 | Full accounts made up to 3 March 2001 |
7 January 2003 | Full accounts made up to 3 March 2001 |
16 October 2002 | New secretary appointed |
16 October 2002 | Secretary resigned |
16 October 2002 | Secretary resigned |
16 October 2002 | New secretary appointed |
27 June 2002 | Return made up to 22/06/02; full list of members |
27 June 2002 | Return made up to 22/06/02; full list of members |
15 May 2002 | Particulars of mortgage/charge |
15 May 2002 | Particulars of mortgage/charge |
4 February 2002 | New director appointed |
4 February 2002 | New director appointed |
10 January 2002 | Director resigned |
10 January 2002 | Director resigned |
5 July 2001 | Director's particulars changed |
5 July 2001 | Director's particulars changed |
5 July 2001 | Return made up to 22/06/01; no change of members |
5 July 2001 | Return made up to 22/06/01; no change of members |
5 July 2001 | Director's particulars changed |
5 July 2001 | Director's particulars changed |
7 February 2001 | Registered office changed on 07/02/01 from: whitbread house park street west luton LU1 3BG |
7 February 2001 | Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD |
7 February 2001 | Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD |
7 February 2001 | Registered office changed on 07/02/01 from: whitbread house park street west luton LU1 3BG |
3 November 2000 | Full accounts made up to 4 March 2000 |
3 November 2000 | Full accounts made up to 4 March 2000 |
3 November 2000 | Full accounts made up to 4 March 2000 |
25 July 2000 | Return made up to 22/06/00; no change of members |
25 July 2000 | Return made up to 22/06/00; no change of members |
12 April 2000 | Secretary's particulars changed |
12 April 2000 | Secretary's particulars changed |
7 September 1999 | Full accounts made up to 27 February 1999 |
7 September 1999 | Full accounts made up to 27 February 1999 |
9 July 1999 | Return made up to 22/06/99; full list of members |
9 July 1999 | Return made up to 22/06/99; full list of members |
7 January 1999 | New director appointed |
7 January 1999 | New director appointed |
7 December 1998 | New director appointed |
7 December 1998 | New director appointed |
30 November 1998 | Director resigned |
30 November 1998 | Director resigned |
13 October 1998 | Full accounts made up to 28 February 1998 |
13 October 1998 | Full accounts made up to 28 February 1998 |
24 June 1998 | Return made up to 22/06/98; full list of members |
24 June 1998 | Return made up to 22/06/98; full list of members |
17 February 1998 | Secretary resigned |
17 February 1998 | Secretary resigned |
17 February 1998 | New secretary appointed |
17 February 1998 | New secretary appointed |
13 January 1998 | Resolutions
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13 January 1998 | Resolutions
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13 January 1998 | Resolutions
|
13 January 1998 | Resolutions
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3 December 1997 | Full accounts made up to 1 March 1997 |
3 December 1997 | Full accounts made up to 1 March 1997 |
3 December 1997 | Full accounts made up to 1 March 1997 |
7 July 1997 | Return made up to 22/06/97; no change of members |
7 July 1997 | Return made up to 22/06/97; no change of members |
22 December 1996 | Full accounts made up to 2 March 1996 |
22 December 1996 | Full accounts made up to 2 March 1996 |
22 December 1996 | Full accounts made up to 2 March 1996 |
18 July 1996 | Return made up to 22/06/96; full list of members |
18 July 1996 | Return made up to 22/06/96; full list of members |
4 June 1996 | Registered office changed on 04/06/96 from: marriott hotel-heathrow/slough executive offices ditton road, slough berkshire SL3 8PT |
4 June 1996 | Registered office changed on 04/06/96 from: marriott hotel-heathrow/slough executive offices ditton road, slough berkshire SL3 8PT |
24 May 1996 | Full accounts made up to 30 April 1995 |
24 May 1996 | Full accounts made up to 30 April 1995 |
26 January 1996 | Director resigned |
26 January 1996 | Director resigned |
26 January 1996 | Director resigned |
26 January 1996 | Director resigned |
13 December 1995 | Accounting reference date shortened from 30/04 to 01/03 |
13 December 1995 | Accounting reference date shortened from 30/04 to 01/03 |
12 October 1995 | Secretary resigned |
12 October 1995 | Secretary resigned |
2 October 1995 | New director appointed |
2 October 1995 | New director appointed |
25 September 1995 | New director appointed |
25 September 1995 | New director appointed |
22 September 1995 | Director resigned |
22 September 1995 | Director resigned |
14 September 1995 | New secretary appointed |
14 September 1995 | New director appointed |
14 September 1995 | New director appointed |
14 September 1995 | New secretary appointed |
11 September 1995 | New director appointed |
11 September 1995 | New director appointed |
11 September 1995 | New director appointed |
11 September 1995 | New director appointed |
26 August 1995 | Declaration of satisfaction of mortgage/charge |
26 August 1995 | Declaration of satisfaction of mortgage/charge |
23 August 1995 | Director resigned |
23 August 1995 | Director resigned |
23 August 1995 | Director resigned |
23 August 1995 | Director resigned |
23 August 1995 | Secretary resigned |
23 August 1995 | Director resigned |
23 August 1995 | Director resigned |
23 August 1995 | Secretary resigned |
23 August 1995 | Secretary resigned |
23 August 1995 | Secretary resigned |
13 July 1995 | Secretary's particulars changed |
13 July 1995 | Secretary's particulars changed |
12 July 1995 | Return made up to 22/06/95; full list of members |
12 July 1995 | Return made up to 22/06/95; full list of members |
19 June 1991 | Resolutions
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19 June 1991 | Resolutions
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4 June 1991 | Resolutions
|
4 June 1991 | Resolutions
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11 April 1991 | Particulars of mortgage/charge |
11 April 1991 | Particulars of mortgage/charge |
5 April 1991 | Particulars of mortgage/charge |
5 April 1991 | Particulars of mortgage/charge |
11 November 1983 | Company name changed\certificate issued on 11/11/83 |
11 November 1983 | Company name changed\certificate issued on 11/11/83 |
5 October 1983 | Certificate of incorporation |
5 October 1983 | Incorporation |
5 October 1983 | Incorporation |
5 October 1983 | Certificate of incorporation |