| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address TEMPLE GUITING MANOR TEMPLE GUITING CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 5RP |
| 2023-06-07 |
insert address 17 BULSTRODE STREET LONDON ENGLAND W1U 2JH |
| 2023-06-07 |
insert company_previous_name TEMPLE GUITING MANOR LIMITED |
| 2023-06-07 |
update name TEMPLE GUITING MANOR LIMITED => THE COLLINS COLLECTION LIMITED |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
TEMPLE GUITING MANOR TEMPLE GUITING
CHELTENHAM
GLOUCESTERSHIRE
GL54 5RP
ENGLAND |
| 2023-05-24 |
update statutory_documents COMPANY NAME CHANGED TEMPLE GUITING MANOR LIMITED
CERTIFICATE ISSUED ON 24/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update num_mort_charges 6 => 8 |
| 2021-02-08 |
update num_mort_satisfied 3 => 5 |
| 2021-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022356130007 |
| 2021-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022356130008 |
| 2021-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022356130005 |
| 2021-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022356130006 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-01-07 |
update num_mort_outstanding 4 => 3 |
| 2019-01-07 |
update num_mort_satisfied 2 => 3 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update num_mort_charges 4 => 6 |
| 2018-12-07 |
update num_mort_outstanding 2 => 4 |
| 2018-11-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022356130005 |
| 2018-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022356130006 |
| 2018-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-11-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2018-11-07 |
update num_mort_outstanding 3 => 2 |
| 2018-11-07 |
update num_mort_satisfied 1 => 2 |
| 2018-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-12-20 |
delete address 24 LYNDHURST GARDENS LONDON N3 1TB |
| 2016-12-20 |
insert address TEMPLE GUITING MANOR TEMPLE GUITING CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 5RP |
| 2016-12-20 |
update reg_address_care_of MOSS GOODMAN, CHARTERED ACCOUNTANTS => null |
| 2016-12-20 |
update registered_address |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
C/O MOSS GOODMAN, CHARTERED ACCOUNTANTS
24 LYNDHURST GARDENS
LONDON
N3 1TB |
| 2016-09-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-03-29 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/10/2015 |
| 2015-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE IDA COLLINS / 01/10/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-04-08 |
delete address 24 LYNDHURST GARDENS LONDON ENGLAND N3 1TB |
| 2015-04-08 |
insert address 24 LYNDHURST GARDENS LONDON N3 1TB |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-03-31 |
update statutory_documents 29/03/15 FULL LIST |
| 2014-10-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2014-10-07 |
insert address 24 LYNDHURST GARDENS LONDON ENGLAND N3 1TB |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update reg_address_care_of null => MOSS GOODMAN, CHARTERED ACCOUNTANTS |
| 2014-10-07 |
update registered_address |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB |
| 2014-09-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-07 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
| 2014-04-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2014-04-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
66 CHILTERN STREET
LONDON
W1U 4JT
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-10-05 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-10-05 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-06-30 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 3 => 9 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-06-30 |
| 2013-04-03 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 2013-04-03 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-03-14 |
update statutory_documents 05/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 2012-03-29 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2011 FROM
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2010-04-13 |
update statutory_documents 29/03/10 FULL LIST |
| 2009-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-16 |
update statutory_documents COMPANY NAME CHANGED
INCHFLEX LIMITED
CERTIFICATE ISSUED ON 16/11/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM:
48 PORTLAND PLACE
LONDON
W1B 1AJ |
| 2003-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 1995-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/92 FROM:
48 PORTLAND PLACE
LONDON
W1N 4AJ |
| 1992-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92 |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 1991-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 1990-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1988-06-01 |
update statutory_documents WD 20/04/88 AD 28/03/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-05-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-04-22 |
update statutory_documents ALTER MEM AND ARTS 280388 |
| 1988-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |