Total Documents | 187 |
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Total Pages | 928 |
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28 August 2020 | Total exemption full accounts made up to 31 August 2019 |
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25 June 2020 | Registration of charge 020443750003, created on 14 June 2020 |
18 March 2020 | Confirmation statement made on 4 March 2020 with no updates |
3 March 2020 | Satisfaction of charge 2 in full |
3 March 2020 | Satisfaction of charge 1 in full |
26 June 2019 | Total exemption full accounts made up to 31 August 2018 |
23 April 2019 | Confirmation statement made on 4 March 2019 with no updates |
21 June 2018 | Unaudited abridged accounts made up to 31 August 2017 |
18 May 2018 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Chartwell House 292-294 Hale Lane Edgware HA8 8NP on 18 May 2018 |
6 April 2018 | Confirmation statement made on 4 March 2018 with no updates |
28 September 2017 | Amended total exemption full accounts made up to 31 August 2016 |
28 September 2017 | Amended total exemption full accounts made up to 31 August 2016 |
5 May 2017 | Total exemption full accounts made up to 31 August 2016 |
5 May 2017 | Total exemption full accounts made up to 31 August 2016 |
12 April 2017 | Confirmation statement made on 4 March 2017 with updates |
12 April 2017 | Confirmation statement made on 4 March 2017 with updates |
12 January 2017 | Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 |
12 January 2017 | Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 |
5 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017 |
5 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017 |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 |
22 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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7 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
7 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
13 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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10 September 2014 | Compulsory strike-off action has been discontinued |
10 September 2014 | Compulsory strike-off action has been discontinued |
9 September 2014 | First Gazette notice for compulsory strike-off |
9 September 2014 | First Gazette notice for compulsory strike-off |
4 September 2014 | Total exemption small company accounts made up to 31 August 2013 |
4 September 2014 | Total exemption small company accounts made up to 31 August 2013 |
25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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4 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
19 March 2013 | Director's details changed for Robert Vickers on 4 March 2013 |
19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
19 March 2013 | Director's details changed for Jonathan Vickers on 4 March 2013 |
19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders |
19 March 2013 | Director's details changed for Jonathan Vickers on 4 March 2013 |
19 March 2013 | Director's details changed for Robert Vickers on 4 March 2013 |
19 March 2013 | Director's details changed for Jonathan Vickers on 4 March 2013 |
19 March 2013 | Director's details changed for Robert Vickers on 4 March 2013 |
31 July 2012 | Total exemption small company accounts made up to 31 August 2011 |
31 July 2012 | Total exemption small company accounts made up to 31 August 2011 |
13 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
6 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
6 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
6 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders |
5 April 2011 | Director's details changed for Jonathan Vickers on 4 March 2011 |
5 April 2011 | Director's details changed for Katherine Erica Vickers on 4 March 2011 |
5 April 2011 | Secretary's details changed for Roger Vickers on 4 March 2011 |
5 April 2011 | Director's details changed for Katherine Erica Vickers on 4 March 2011 |
5 April 2011 | Director's details changed for Jonathan Vickers on 4 March 2011 |
5 April 2011 | Director's details changed for Jonathan Vickers on 4 March 2011 |
5 April 2011 | Director's details changed for Roger Vickers on 4 March 2011 |
5 April 2011 | Director's details changed for Robert Vickers on 4 March 2011 |
5 April 2011 | Secretary's details changed for Roger Vickers on 4 March 2011 |
5 April 2011 | Secretary's details changed for Roger Vickers on 4 March 2011 |
5 April 2011 | Director's details changed for Robert Vickers on 4 March 2011 |
5 April 2011 | Director's details changed for Roger Vickers on 4 March 2011 |
5 April 2011 | Director's details changed for Katherine Erica Vickers on 4 March 2011 |
5 April 2011 | Director's details changed for Roger Vickers on 4 March 2011 |
5 April 2011 | Director's details changed for Robert Vickers on 4 March 2011 |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
18 March 2010 | Director's details changed for Katherine Erica Vickers on 4 March 2010 |
18 March 2010 | Director's details changed for Robert Vickers on 4 March 2010 |
18 March 2010 | Director's details changed for Robert Vickers on 4 March 2010 |
18 March 2010 | Director's details changed for Roger Vickers on 4 March 2010 |
18 March 2010 | Director's details changed for Roger Vickers on 4 March 2010 |
18 March 2010 | Director's details changed for Jonathan Vickers on 4 March 2010 |
18 March 2010 | Director's details changed for Jonathan Vickers on 4 March 2010 |
18 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
18 March 2010 | Director's details changed for Jonathan Vickers on 4 March 2010 |
18 March 2010 | Director's details changed for Katherine Erica Vickers on 4 March 2010 |
18 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
18 March 2010 | Director's details changed for Roger Vickers on 4 March 2010 |
18 March 2010 | Director's details changed for Katherine Erica Vickers on 4 March 2010 |
18 March 2010 | Director's details changed for Robert Vickers on 4 March 2010 |
18 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 |
17 April 2009 | Location of register of members |
17 April 2009 | Location of register of members |
17 April 2009 | Location of debenture register |
17 April 2009 | Return made up to 04/03/09; full list of members |
17 April 2009 | Registered office changed on 17/04/2009 from 4 acorn close stanmore middlesex HA7 2QS |
17 April 2009 | Return made up to 04/03/09; full list of members |
17 April 2009 | Location of debenture register |
17 April 2009 | Registered office changed on 17/04/2009 from 4 acorn close stanmore middlesex HA7 2QS |
2 July 2008 | Total exemption small company accounts made up to 31 August 2007 |
2 July 2008 | Total exemption small company accounts made up to 31 August 2007 |
9 April 2008 | Return made up to 04/03/08; full list of members |
9 April 2008 | Return made up to 04/03/08; full list of members |
23 December 2007 | Full accounts made up to 31 August 2006 |
23 December 2007 | Full accounts made up to 31 August 2006 |
24 April 2007 | Return made up to 04/03/07; full list of members |
24 April 2007 | Return made up to 04/03/07; full list of members |
13 December 2006 | New director appointed |
13 December 2006 | New director appointed |
13 December 2006 | New director appointed |
13 December 2006 | New director appointed |
13 December 2006 | New director appointed |
13 December 2006 | New director appointed |
1 December 2006 | Registered office changed on 01/12/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW |
1 December 2006 | Director resigned |
1 December 2006 | Director resigned |
1 December 2006 | Director resigned |
1 December 2006 | Director resigned |
1 December 2006 | Director resigned |
1 December 2006 | Director resigned |
1 December 2006 | Registered office changed on 01/12/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW |
30 November 2006 | Particulars of mortgage/charge |
30 November 2006 | Particulars of mortgage/charge |
20 October 2006 | Particulars of mortgage/charge |
20 October 2006 | Particulars of mortgage/charge |
31 August 2006 | Accounts for a medium company made up to 31 August 2005 |
31 August 2006 | Accounts for a medium company made up to 31 August 2005 |
9 June 2006 | Return made up to 04/03/06; full list of members |
9 June 2006 | Return made up to 04/03/06; full list of members |
15 February 2006 | Director resigned |
15 February 2006 | Director resigned |
15 September 2005 | Accounts for a medium company made up to 31 August 2004 |
15 September 2005 | Accounts for a medium company made up to 31 August 2004 |
14 June 2005 | Return made up to 04/03/05; full list of members
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14 June 2005 | Return made up to 04/03/05; full list of members
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23 September 2004 | Full accounts made up to 31 August 2003 |
23 September 2004 | Full accounts made up to 31 August 2003 |
3 March 2004 | Return made up to 04/03/04; full list of members |
3 March 2004 | Return made up to 04/03/04; full list of members |
23 September 2003 | Accounts for a medium company made up to 31 August 2002 |
23 September 2003 | Accounts for a medium company made up to 31 August 2002 |
23 March 2003 | Return made up to 04/03/03; full list of members |
23 March 2003 | Return made up to 04/03/03; full list of members |
3 September 2002 | Accounts for a medium company made up to 31 August 2001 |
3 September 2002 | Accounts for a medium company made up to 31 August 2001 |
3 April 2002 | Registered office changed on 03/04/02 from: c/o vickers & co hyde house the hyde edgware road london NW9 6LH |
3 April 2002 | Registered office changed on 03/04/02 from: c/o vickers & co hyde house the hyde edgware road london NW9 6LH |
5 March 2002 | Return made up to 04/03/02; full list of members |
5 March 2002 | Return made up to 04/03/02; full list of members |
18 September 2001 | Accounts for a medium company made up to 31 August 2000 |
18 September 2001 | Accounts for a medium company made up to 31 August 2000 |
6 March 2001 | Return made up to 04/03/01; full list of members
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6 March 2001 | Return made up to 04/03/01; full list of members
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30 August 2000 | Full accounts made up to 31 August 1999 |
30 August 2000 | Full accounts made up to 31 August 1999 |
26 June 2000 | Auditor's resignation |
26 June 2000 | Auditor's resignation |
7 March 2000 | Return made up to 04/03/00; full list of members |
7 March 2000 | Return made up to 04/03/00; full list of members |
6 September 1999 | Accounts for a small company made up to 31 August 1998 |
6 September 1999 | Accounts for a small company made up to 31 August 1998 |
25 August 1999 | Return made up to 04/03/99; no change of members |
25 August 1999 | Return made up to 04/03/99; no change of members |
6 July 1998 | Accounts for a small company made up to 31 August 1997 |
6 July 1998 | Accounts for a small company made up to 31 August 1997 |
9 March 1998 | Return made up to 04/03/98; full list of members
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9 March 1998 | Return made up to 04/03/98; full list of members
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1 July 1997 | Accounts for a small company made up to 31 August 1996 |
1 July 1997 | Accounts for a small company made up to 31 August 1996 |
6 March 1997 | Return made up to 04/03/97; no change of members |
6 March 1997 | Return made up to 04/03/97; no change of members |
21 June 1996 | Accounts for a small company made up to 31 August 1995 |
21 June 1996 | Accounts for a small company made up to 31 August 1995 |
14 March 1996 | Return made up to 04/03/96; no change of members |
14 March 1996 | Return made up to 04/03/96; no change of members |
11 December 1995 | Company name changed aberafan hotel LIMITED\certificate issued on 12/12/95 |
11 December 1995 | Company name changed aberafan hotel LIMITED\certificate issued on 12/12/95 |
28 June 1995 | Accounts for a small company made up to 31 August 1994 |
28 June 1995 | Accounts for a small company made up to 31 August 1994 |
7 June 1995 | Director resigned |
7 June 1995 | Director resigned |
3 September 1986 | Company name changed ashfax LIMITED\certificate issued on 03/09/86 |
3 September 1986 | Company name changed ashfax LIMITED\certificate issued on 03/09/86 |
7 August 1986 | Certificate of Incorporation |
7 August 1986 | Certificate of Incorporation |