| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name DIALET LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 9 => 8 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-10-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 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 |
| 2022-09-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2022-04-07 |
update num_mort_charges 10 => 11 |
| 2022-04-07 |
update num_mort_outstanding 8 => 9 |
| 2022-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-23 |
update statutory_documents 17/02/22 STATEMENT OF CAPITAL GBP 6371554 |
| 2022-03-07 |
update num_mort_charges 9 => 10 |
| 2022-03-07 |
update num_mort_outstanding 7 => 8 |
| 2022-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048511990011 |
| 2022-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048511990010 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 8 => 9 |
| 2020-10-30 |
update num_mort_outstanding 6 => 7 |
| 2020-10-14 |
update statutory_documents 18/08/20 STATEMENT OF CAPITAL GBP 6355806.00 |
| 2020-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048511990009 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 6 => 8 |
| 2020-01-07 |
update num_mort_outstanding 4 => 6 |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048511990007 |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048511990008 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2014-11-30 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 11 => 3 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2016-12-31 |
| 2016-04-14 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/03/2016 |
| 2016-01-08 |
update num_mort_outstanding 5 => 4 |
| 2016-01-08 |
update num_mort_satisfied 1 => 2 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-12-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-12-17 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 1664357 |
| 2015-11-08 |
insert company_previous_name HOMFRAY HOTELS LTD |
| 2015-11-08 |
update name HOMFRAY HOTELS LTD => NESS HALL LTD |
| 2015-10-27 |
update statutory_documents COMPANY NAME CHANGED HOMFRAY HOTELS LTD
CERTIFICATE ISSUED ON 27/10/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-04 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE LEE |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MURRAY WELLS |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE LEE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-08-11 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARY MURRAY WELLS |
| 2014-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-13 |
update statutory_documents 08/01/14 STATEMENT OF CAPITAL GBP 1689357.00 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-01 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 5 => 6 |
| 2013-06-26 |
update num_mort_outstanding 4 => 5 |
| 2013-06-23 |
update num_mort_charges 3 => 5 |
| 2013-06-23 |
update num_mort_outstanding 2 => 4 |
| 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 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048511990006 |
| 2012-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-08-28 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES TOBY MURRAY WELLS / 01/08/2012 |
| 2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS PARKER |
| 2011-08-02 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-08-02 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED
16/06/07 |
| 2007-07-03 |
update statutory_documents £ NC 820000/1800000
16/0 |
| 2007-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-09-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-13 |
update statutory_documents COMPANY NAME CHANGED
THE FEATHERS HOTEL LIMITED
CERTIFICATE ISSUED ON 13/09/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents £ NC 100000/820000
31/07 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2003-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED
27/11/03 |
| 2003-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 |
| 2003-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-07 |
update statutory_documents £ NC 1000/100000
27/11 |
| 2003-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-12-03 |
update statutory_documents COMPANY NAME CHANGED
DIALET LIMITED
CERTIFICATE ISSUED ON 03/12/03 |
| 2003-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2003-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |