Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
2021-05-10 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-05-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA PRICE |
2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-05-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
2016-06-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update statutory_documents 14/05/16 FULL LIST |
2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
2015-06-02 |
update statutory_documents 14/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-04-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-04-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-04-20 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
2014-06-07 |
update returns_last_madeup_date 2013-07-04 => 2014-05-14 |
2014-06-07 |
update returns_next_due_date 2014-08-01 => 2015-06-11 |
2014-05-22 |
update statutory_documents 14/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
2013-10-07 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
2013-09-12 |
update statutory_documents 04/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
2013-06-22 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
2013-06-22 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-01-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
2013-01-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2012-09-05 |
update statutory_documents 04/07/12 FULL LIST |
2012-06-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY CANNING |
2012-04-12 |
update statutory_documents PREVEXT FROM 30/09/2011 TO 31/10/2011 |
2011-07-05 |
update statutory_documents 04/07/11 FULL LIST |
2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-02-03 |
update statutory_documents DIRECTOR APPOINTED SALLY PATRICIA CANNING |
2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN ALEXANDER DE RUITER |
2010-07-06 |
update statutory_documents 04/07/10 FULL LIST |
2010-03-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-03 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
2009-04-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA PRICE / 01/07/2008 |
2008-09-11 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
2008-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ |
2008-06-12 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-01 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-07 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-03 |
update statutory_documents SECRETARY RESIGNED |
2003-08-28 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
2003-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-05-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-04-28 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-13 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents SECRETARY RESIGNED |
2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-03 |
update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-07-14 |
update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
1997-09-05 |
update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
1997-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-07-23 |
update statutory_documents RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
1996-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-07-21 |
update statutory_documents RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
1995-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-07-29 |
update statutory_documents RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
1994-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-08-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-08-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-08-31 |
update statutory_documents RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
1993-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/93 FROM:
HARE & HOUNCS HOTEL
WESTONBIRT
TETBURY
GLOUCESTERSHIRE. |
1993-03-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/93 |
1993-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-03-24 |
update statutory_documents RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
1992-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM:
HARE AND HOUNDS HOTEL
WESTONBIRT
GLOS
GL8 8QL |
1991-07-25 |
update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
1991-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1990-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-06-19 |
update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-09-09 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
1987-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-10-31 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
1986-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1966-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |