| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDWARD DOUGLAS ANDERSON / 06/04/2016 |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORNA ANDERSON / 06/04/2016 |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS ANDERSON / 06/04/2016 |
| 2022-10-22 |
insert general_emails re..@theroyalgeorgehotel.co.uk |
| 2022-10-22 |
insert email re..@theroyalgeorgehotel.co.uk |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANDERSON / 10/01/2022 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDWARD DOUGLAS ANDERSON / 06/04/2016 |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORNA ANDERSON / 06/04/2016 |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS ANDERSON / 10/01/2022 |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANDERSON / 12/01/2022 |
| 2022-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORNA ANDERSON / 12/01/2022 |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS ANDERSON / 09/01/2022 |
| 2021-07-22 |
delete email pa..@www.facebook.com |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-20 |
delete source_ip 195.62.29.147 |
| 2021-05-20 |
insert source_ip 78.128.81.165 |
| 2021-05-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
insert email pa..@www.facebook.com |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2019-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS ANDERSON / 06/12/2019 |
| 2019-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS ANDERSON / 06/12/2019 |
| 2019-11-07 |
update num_mort_outstanding 2 => 0 |
| 2019-11-07 |
update num_mort_satisfied 2 => 4 |
| 2019-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2028750003 |
| 2019-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2028750004 |
| 2019-09-21 |
delete email pa..@www.facebook.com |
| 2019-06-10 |
update num_mort_outstanding 4 => 2 |
| 2019-06-10 |
update num_mort_satisfied 0 => 2 |
| 2019-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-02-11 |
insert email pa..@www.facebook.com |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-01 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
insert email pa..@www.facebook.com |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-03 |
delete source_ip 89.145.92.222 |
| 2017-03-03 |
insert source_ip 195.62.29.147 |
| 2017-02-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-09-08 |
update statutory_documents 05/08/16 STATEMENT OF CAPITAL GBP 100.00 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-07 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-08-29 |
delete contact_pages_linkeddomain theroyalgeorgehotel.com |
| 2015-08-29 |
delete email pa..@www.facebook.com |
| 2015-06-27 |
delete index_pages_linkeddomain theroyalgeorgehotel.com |
| 2015-03-06 |
insert index_pages_linkeddomain theroyalgeorgehotel.com |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-06 |
insert email pa..@www.facebook.com |
| 2015-01-28 |
update statutory_documents 11/01/15 FULL LIST |
| 2015-01-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-27 |
delete about_pages_linkeddomain theroyalgeorgehotel.com |
| 2014-12-27 |
delete terms_pages_linkeddomain theroyalgeorgehotel.com |
| 2014-10-25 |
delete index_pages_linkeddomain theroyalgeorgehotel.com |
| 2014-08-16 |
delete email pa..@www.facebook.com |
| 2014-08-16 |
insert index_pages_linkeddomain theroyalgeorgehotel.com |
| 2014-03-07 |
update num_mort_charges 2 => 4 |
| 2014-03-07 |
update num_mort_outstanding 2 => 4 |
| 2014-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2028750003 |
| 2014-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2028750004 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-27 |
update statutory_documents 11/01/14 FULL LIST |
| 2014-01-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-10 |
insert email pa..@www.facebook.com |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-01-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
delete email pa..@www.facebook.com |
| 2013-01-11 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-02-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-02-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 11/01/11 FULL LIST |
| 2010-01-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 11/01/10 FULL LIST |
| 2009-01-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 2008-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 |
| 2000-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM:
THE GRAMPIAN HOTEL
37 YORK PLACE
PERTH
PH2 8RH |
| 2000-02-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-02-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |