(AD01) Address change date: 2024/01/15. New Address: 27-31 Upton Road Watford WD18 0JF. Previous address: Best Western Buckingham Hotel Buckingham Ring Road Buckingham MK18 1RY
filed on: 15th, January 2024
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 18th, January 2023
| accounts
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(10 pages)
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(SH02) Sub-division of shares on 2022/06/30
filed on: 26th, July 2022
| capital
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 20th, July 2022
| capital
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 19th, July 2022
| capital
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 8th, February 2022
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 21st, January 2021
| accounts
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(10 pages)
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(AP01) New director appointment on 2020/07/01.
filed on: 17th, August 2020
| officers
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(2 pages)
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(AP01) New director appointment on 2020/07/01.
filed on: 17th, August 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 30th, March 2020
| accounts
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Free Download
(10 pages)
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(TM02) 2019/06/08 - the day secretary's appointment was terminated
filed on: 10th, June 2019
| officers
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(1 page)
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(AP03) New secretary appointment on 2019/06/09
filed on: 10th, June 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 5th, March 2019
| accounts
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 11th, December 2017
| accounts
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(13 pages)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 6th, April 2017
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2016/05/26 with full list of members
filed on: 17th, June 2016
| annual return
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(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/06/17
capital
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 4th, April 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2015/05/26 with full list of members
filed on: 26th, June 2015
| annual return
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Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/06/26
capital
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 13th, April 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/06/30 with full list of members
filed on: 11th, August 2014
| annual return
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Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/08/11
capital
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(AD04) On 1970/01/01 location of register(s) was changed to Best Western Buckingham Hotel Buckingham Ring Road Buckingham MK18 1RY
filed on: 8th, August 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/05/26 with full list of members
filed on: 8th, August 2014
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 4th, January 2014
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered office on 2013/12/16 from 21 Museum Street London WC1A 1JN
filed on: 16th, December 2013
| address
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(1 page)
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(AR01) Annual return drawn up to 2013/05/26 with full list of members
filed on: 4th, June 2013
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 26th, March 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2012/05/26 with full list of members
filed on: 11th, June 2012
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 28th, March 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/05/26 with full list of members
filed on: 31st, May 2011
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 4th, April 2011
| accounts
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Free Download
(9 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 10th, June 2010
| address
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(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, June 2010
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/05/26 with full list of members
filed on: 10th, June 2010
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 19th, January 2010
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to 2009/07/07 with shareholders record
filed on: 7th, July 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 8th, January 2009
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to 2008/05/28 with shareholders record
filed on: 28th, May 2008
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/06/30
filed on: 1st, April 2008
| accounts
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Free Download
(7 pages)
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(225) Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 27th, November 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 27th, November 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 2007/06/05 with shareholders record
filed on: 5th, June 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to 2007/06/05 with shareholders record
filed on: 5th, June 2007
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on 2006/05/26. Value of each share 1 £, total number of shares: 100.
filed on: 4th, September 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2006/05/26. Value of each share 1 £, total number of shares: 100.
filed on: 4th, September 2006
| capital
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Free Download
(2 pages)
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(288a) On 2006/08/02 New director appointed
filed on: 2nd, August 2006
| officers
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(2 pages)
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(288a) On 2006/08/02 New secretary appointed;new director appointed
filed on: 2nd, August 2006
| officers
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(2 pages)
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(288a) On 2006/08/02 New secretary appointed;new director appointed
filed on: 2nd, August 2006
| officers
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(2 pages)
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(288a) On 2006/08/02 New director appointed
filed on: 2nd, August 2006
| officers
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(2 pages)
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(288b) On 2006/06/07 Secretary resigned
filed on: 7th, June 2006
| officers
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(1 page)
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(288b) On 2006/06/07 Director resigned
filed on: 7th, June 2006
| officers
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(1 page)
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(288b) On 2006/06/07 Director resigned
filed on: 7th, June 2006
| officers
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Free Download
(1 page)
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(288b) On 2006/06/07 Secretary resigned
filed on: 7th, June 2006
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, May 2006
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 26th, May 2006
| incorporation
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Free Download
(16 pages)
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