SQUARE OCTOBER 1 LIMITED
Non-Trading
General Information
NAME
SQUARE OCTOBER 1 LIMITED
COMPANY NUMBER
05253238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/10/2004
(20 years and 2 months old)
WEBSITE
https://www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5XE
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/10/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| SQUARE OCTOBER 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE OCTOBER 1 LIMITED?
Purchase the company report or an
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Want to learn more about SQUARE OCTOBER 1 LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/01/2016 - Present (8 years and 10 months) Secretary: 27/12/2006 - Present (17 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
24/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
24/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
07/10/2004 - 08/10/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
07/10/2004 - 08/10/2004 (0 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 22/10/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 11/11/2022 | Annual Accounts. (AA) | accounts | |
| 26/10/2022 | Confirmation Statement (CS01) | other | |
| 06/12/2021 | Annual Accounts. (AA) | accounts | |
| 20/10/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 17/11/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 14/10/2019 | Confirmation Statement (CS01) | other | |
| 08/10/2019 | Termination of appointment of secretary (TM02) | officers | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 09/10/2018 | Confirmation Statement (CS01) | other | |
| 16/10/2017 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 04/11/2016 | Termination of appointment of director (TM01) | officers | |
| 31/10/2016 | Appointment of corporate director (AP02) | officers | |
| 31/10/2016 | Appointment of corporate director (AP02) | officers | |
| 28/10/2016 | Confirmation Statement (CS01) | other | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/02/2016 | Appointment of director (AP01) | officers | |
| 17/02/2016 | Termination of appointment of director (TM01) | officers | |
| 19/10/2015 | Annual Return (AR01) | returns | |
| 11/09/2015 | Annual Accounts. (AA) | accounts | |
| 06/03/2015 | No description (RESOLUTIONS) | other | |
| 19/02/2015 | No description (RESOLUTIONS) | other | |
| 19/01/2015 | Change of director’s details (CH01) | officers | |
| 17/10/2014 | Annual Return (AR01) | returns | |
| 03/09/2014 | Annual Accounts. (AA) | accounts | |
| 08/10/2013 | Annual Return (AR01) | returns | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/11/2012 | Annual Accounts. (AA) | accounts | |
| 10/10/2012 | Annual Return (AR01) | returns | |
| 24/07/2012 | Termination of appointment of director (TM01) | officers | |
| 24/07/2012 | Appointment of director (AP01) | officers | |
| 10/10/2011 | Annual Return (AR01) | returns | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 19/11/2010 | Annual Accounts. (AA) | accounts | |
| 07/10/2010 | Annual Return (AR01) | returns | |
| 09/01/2010 | Annual Accounts. (AA) | accounts | |
| 05/01/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 05/01/2010 | No description (RESOLUTIONS) | other | |
| 07/11/2009 | Annual Return (AR01) | returns | |
| 26/10/2009 | Change of director’s details (CH01) | officers | |
| 26/10/2009 | Change of director’s details (CH01) | officers | |
| 26/10/2009 | Change of secretary’s details (CH03) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 08/10/2008 | Annual Return. (363A) | returns | |
| 14/08/2008 | Annual Accounts. (AA) | accounts | |
| 18/10/2007 | Annual Return. (363A) | returns | |
| 11/10/2007 | No description (RESOLUTIONS) | other | |
| 17/09/2007 | Annual Accounts. (AA) | accounts | |
| 19/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2007 | Annual Accounts. (AA) | accounts | |
| 20/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/10/2006 | Annual Return. (363A) | returns | |
| 30/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/01/2006 | Annual Accounts. (AA) | accounts | |
| 16/11/2005 | Annual Return. (363A) | returns | |
| 10/11/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 12/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | Russell William Fairhurst (904455602) has left the board |
| 20/11/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 16/11/2016 | WHITBREAD DIRECTORS 2 LIMITED (921744309) has left the board |
| 16/11/2016 | WHITBREAD DIRECTORS 1 LIMITED (921744262) has left the board |
| 16/11/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 16/11/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 08/11/2016 | Christopher John Denley (910385379) has left the board |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (921744309) Appointed |
| 02/11/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (921744262) Appointed |
| 14/10/2016 | New Accounts filed |
| 19/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 19/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 21/11/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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