| Name: |
BEPTON HOTELS LIMITED
BEPTON HOTELS LTD |
| Address: | GREENS COURT, WEST STREET, MIDHURST, WEST SUSSEX, GU29 9NQ |
| Incorporation Date: | 2000-09-19 |
| date | name | form type |
| 2022-09-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-02 | CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES | CS01 |
| 2021-09-02 | CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES | CS01 |
| 2021-09-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-02 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | CS01 |
| 2020-12-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-08 | 31/12/18 STATEMENT OF CAPITAL GBP 9500000 | SH01 |
| 2019-07-22 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-03 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | CS01 |
| 2018-09-05 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | CS01 |
| 2018-01-02 | REGISTRATION OF A CHARGE / CHARGE CODE 040739550005 | MR01 |
| 2018-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS HAMILTON O'BRIEN / 31/12/2009 | CH01 |
| 2018-01-16 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.1 | REC2 |
| 2018-11-21 | REGISTRATION OF A CHARGE / CHARGE CODE 040739550006 | MR01 |
| 2018-09-06 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-04 | 31/12/17 STATEMENT OF CAPITAL GBP 9000000 | SH01 |
| 2018-01-26 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100239 | RM02 |
| 2018-01-26 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046 | RM02 |
| 2018-11-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040739550005 | MR04 |
| 2018-01-11 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001763 | RM02 |
| 2017-09-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040739550004 | MR04 |
| 2017-07-11 | DIRECTOR APPOINTED JEREMY WILKINS | AP01 |
| 2017-11-22 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100239,PR001763,PR100046 | RM01 |
| 2017-05-11 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKS | TM01 |
| 2017-09-12 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | CS01 |
| 2017-09-12 | 31/12/16 STATEMENT OF CAPITAL GBP 8500000 | SH01 |
| 2017-09-20 | REGISTRATION OF A CHARGE / CHARGE CODE 040739550004 | MR01 |
| 2017-09-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS O'BRIEN | PSC01 |
| 2016-08-10 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-07 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | CS01 |
| 2015-09-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | 02/09/15 FULL LIST | AR01 |
| 2014-09-22 | 02/09/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-05 | 02/09/13 FULL LIST | AR01 |
| 2012-09-07 | 02/09/12 FULL LIST | AR01 |
| 2012-09-24 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2011-10-03 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-09-21 | 02/09/11 FULL LIST | AR01 |
| 2010-10-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-09-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODALE MARDLE CHARTERED ACCOUNTANTS / 02/09/2010 | CH04 |
| 2010-10-26 | AUDITOR'S RESIGNATION | AUD |
| 2010-10-03 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS HAMILTON O'BRIEN / 02/09/2010 | CH01 |
| 2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUCKS / 02/09/2010 | CH01 |
| 2010-09-16 | 02/09/10 FULL LIST | AR01 |
| 2009-10-19 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-10-02 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-05 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2009-01-29 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | 225 |
| 2009-05-14 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MORGAN | 288b |
| 2009-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM3 GRANGE HOUSEGRANGE ROADMIDHURSTWEST SUSSEXGU29 9LS | 287 |
| 2009-10-02 | SECRETARY'S CHANGE OF PARTICULARS / GOODALE MARDLE CHARTERED ACCOUNTANTS / 28/02/2009 | 288c |
| 2009-05-14 | DIRECTOR APPOINTED MICHAEL BUCKS | 288a |
| 2008-12-22 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
| 2008-07-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-12-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
Last update: 2025-02-20 13:01:47