THE GOOD HOTEL GUIDE LIMITED - History of Changes


DateDescription
2022-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RAYNER RAPHAEL / 17/02/2022
2022-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ELIOT GEOFFREY RAPHAEL / 17/02/2022
2022-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ELIOT GEOFFREY RAPHAEL / 17/02/2022
2022-02-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / CAROLINE RAYNER RAPHAEL / 17/02/2022
2022-02-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ELIOT GEOFFREY RAPHAEL / 17/02/2022
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-10 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-07 delete address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1AZ
2021-07-07 insert address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1LZ
2021-07-07 update registered_address
2021-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1AZ UNITED KINGDOM
2021-04-07 delete address MORTON HOUSE 80A VICTORIA STREET ST ALBANS HERTS AL1 3XH
2021-04-07 insert address MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKS UNITED KINGDOM MK9 1AZ
2021-04-07 update registered_address
2021-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM MORTON HOUSE 80A VICTORIA STREET ST ALBANS HERTS AL1 3XH
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2021-02-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / CAROLINE RAYNER RAPHAEL / 02/02/2021
2021-02-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ELIOT GEOFFREY RAPHAEL / 02/02/2021
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2016-09-30 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update account_ref_day 30 => 31
2017-07-07 update account_ref_month 9 => 12
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-09-30
2017-06-27 update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017
2017-06-02 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-01-20 update person_usual_residence_country ADAM ELIOT GEOFFREY RAPHAEL: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country CAROLINE RAYNER RAPHAEL: null => ENGLAND
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-08 delete company_previous_name HILARY RUBINSTEIN BOOKS LIMITED
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-11 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-08 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-17 update statutory_documents 06/12/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-28 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-03 update statutory_documents ADOPT ARTICLES 14/01/2015
2015-03-03 update statutory_documents SUB-DIVISION 14/01/15
2015-02-27 update statutory_documents SUB-DIVISION 14/01/15
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-17 update statutory_documents 06/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-11 update statutory_documents 06/12/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-05-03 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-12-18 update statutory_documents 06/12/12 FULL LIST
2012-05-16 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 06/12/11 FULL LIST
2011-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 73 WIMPOLE STREET LONDON W1G 8AZ
2011-03-11 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents 06/12/10 FULL LIST
2010-06-10 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-12-21 update statutory_documents 06/12/09 FULL LIST
2009-03-19 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-12-12 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-12-21 update statutory_documents RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-03-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-15 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE
2005-12-15 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-14 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-15 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-16 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-11 update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-13 update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-10 update statutory_documents RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-15 update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-03-06 update statutory_documents £ NC 100/25000 26/02/97
1997-03-06 update statutory_documents NC INC ALREADY ADJUSTED 26/02/97
1997-03-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/97
1996-12-13 update statutory_documents RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/96 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR
1996-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-19 update statutory_documents DIRECTOR RESIGNED
1996-11-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-10 update statutory_documents COMPANY NAME CHANGED HILARY RUBINSTEIN BOOKS LIMITED CERTIFICATE ISSUED ON 13/05/96
1996-01-02 update statutory_documents RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-02 update statutory_documents RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents S386 DIS APP AUDS 25/10/94
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-24 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-19 update statutory_documents AUDITOR'S RESIGNATION
1994-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/94 FROM: 1 PRINTING HOUSE YARD HACKNEY ROAD LONDON E2 7PR
1994-01-10 update statutory_documents RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-10 update statutory_documents RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-18 update statutory_documents RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
1991-02-05 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-18 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1989-12-19 update statutory_documents RETURN MADE UP TO 06/12/89; NO CHANGE OF MEMBERS
1989-09-25 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
1989-01-26 update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
1989-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/89 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 1FX
1988-12-13 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
1988-01-27 update statutory_documents RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS
1988-01-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1986-11-20 update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85