Date | Description |
2024-06-07 |
insert personal_emails ca..@the-dowerhousehotel.co.uk |
2024-06-07 |
insert email ca..@the-dowerhousehotel.co.uk |
2024-04-07 |
delete company_previous_name MACAULEY'S TEAHOUSE LIMITED |
2024-03-11 |
insert phone 01526 352588 |
2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
2023-09-20 |
delete contact_pages_linkeddomain avvio.com |
2023-09-20 |
delete index_pages_linkeddomain avvio.com |
2023-09-20 |
delete terms_pages_linkeddomain avvio.com |
2023-09-20 |
insert contact_pages_linkeddomain shrgroup.com |
2023-09-20 |
insert index_pages_linkeddomain shrgroup.com |
2023-09-20 |
insert terms_pages_linkeddomain shrgroup.com |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-03-25 |
delete phone 01526 352588 |
2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX / 01/02/2023 |
2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FIELDING / 01/02/2023 |
2023-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FIELDING / 10/02/2023 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
2022-12-19 |
delete personal_emails ca..@the-dowerhousehotel.co.uk |
2022-12-19 |
delete email ca..@the-dowerhousehotel.co.uk |
2022-12-19 |
delete email ev..@the-dowerhousehotel.co.uk |
2022-11-18 |
insert personal_emails ca..@the-dowerhousehotel.co.uk |
2022-11-18 |
insert email ca..@the-dowerhousehotel.co.uk |
2022-10-17 |
insert email ev..@the-dowerhousehotel.co.uk |
2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-07-15 |
insert phone 01526 352588 |
2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX / 01/01/2021 |
2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH LENNOX / 01/01/2021 |
2022-06-14 |
delete phone 01526 352588 |
2022-06-14 |
delete phone 01526532588 |
2022-05-14 |
insert phone 01526532588 |
2022-04-13 |
insert phone 01526352588 |
2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL RAMPLIN |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
2022-03-14 |
delete phone 01526 352588 |
2021-09-28 |
insert phone 01526 352588 |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-05-22 |
delete personal_emails ca..@the-dowerhousehotel.co.uk |
2021-05-22 |
delete email ca..@the-dowerhousehotel.co.uk |
2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2021-01-31 |
delete source_ip 54.246.209.93 |
2021-01-31 |
insert source_ip 35.204.209.115 |
2021-01-31 |
update robots_txt_status www.dowerhousehotel.co.uk: 404 => 200 |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2020-01-30 |
delete general_emails in..@the-dowerhousehotel.co.uk |
2020-01-30 |
delete email in..@the-dowerhousehotel.co.uk |
2019-12-28 |
insert general_emails in..@the-dowerhousehotel.co.uk |
2019-12-28 |
insert email in..@the-dowerhousehotel.co.uk |
2019-10-28 |
insert about_pages_linkeddomain avvio.com |
2019-10-28 |
insert contact_pages_linkeddomain avvio.com |
2019-10-28 |
insert index_pages_linkeddomain avvio.com |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR CARL VINCENT RAMPLIN |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-08-08 |
insert index_pages_linkeddomain hotelscombined.co.uk |
2017-03-14 |
insert alias The Dower House Hotel Limited |
2017-03-14 |
insert registration_number 04675287 |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-07-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-04-03 |
delete fax +44 (0) 1526 352263 |
2016-04-03 |
delete phone +44 (0)1526 352263 |
2016-04-03 |
delete source_ip 79.170.44.91 |
2016-04-03 |
insert index_pages_linkeddomain thepagedesign.co.uk |
2016-04-03 |
insert source_ip 54.246.209.93 |
2016-04-03 |
update robots_txt_status www.dowerhousehotel.co.uk: 200 => 404 |
2016-03-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
2016-03-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
2016-02-08 |
update statutory_documents 05/02/16 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-07-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-06-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-05-06 |
insert about_pages_linkeddomain twitter.com |
2015-05-06 |
insert contact_pages_linkeddomain twitter.com |
2015-05-06 |
insert index_pages_linkeddomain twitter.com |
2015-05-06 |
insert service_pages_linkeddomain twitter.com |
2015-04-08 |
update num_mort_outstanding 1 => 0 |
2015-04-08 |
update num_mort_satisfied 0 => 1 |
2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
2015-02-10 |
update statutory_documents 05/02/15 FULL LIST |
2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE FIELDING |
2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LENNOX |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-05-01 |
insert about_pages_linkeddomain tripadvisor.co.uk |
2014-05-01 |
insert contact_pages_linkeddomain tripadvisor.co.uk |
2014-05-01 |
insert index_pages_linkeddomain tripadvisor.co.uk |
2014-03-08 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
2014-03-08 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
2014-02-07 |
update statutory_documents 05/02/14 FULL LIST |
2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE JANE MILLER / 25/02/2013 |
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 |
2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
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 |
2013-03-27 |
update statutory_documents 05/02/13 FULL LIST |
2013-01-14 |
delete source_ip 213.229.115.207 |
2013-01-14 |
insert source_ip 79.170.44.91 |
2012-10-24 |
insert person Sunday Driver |
2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-02-22 |
update statutory_documents 05/02/12 FULL LIST |
2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-02-21 |
update statutory_documents 05/02/11 FULL LIST |
2010-05-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-02-25 |
update statutory_documents 05/02/10 FULL LIST |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JANE MILLER / 05/02/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX / 05/02/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FIELDING / 05/02/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH LENNOX / 05/02/2010 |
2009-08-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
2008-09-25 |
update statutory_documents SECRETARY APPOINTED RICHARD FIELDING |
2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH EVE |
2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON EVE |
2008-07-04 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
18 NORTHGATE
SLEAFORD
LINCOLNSHIRE
NG34 7BJ |
2008-07-03 |
update statutory_documents DIRECTOR APPOINTED CLAIRE JANE MILLER |
2008-07-03 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY LENNOX |
2008-07-03 |
update statutory_documents DIRECTOR APPOINTED JANE ELIZABETH LENNOX |
2008-07-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD FIELDING |
2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DANIELS |
2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CRAVEN |
2008-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
2006-04-25 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
2006-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-04-22 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
2005-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
8 FAIRMEAD COURT
STANHOPE AVENUE
WOODHALL SPA
LINCOLNSHIRE LN10 6TG |
2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
2004-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
2004-03-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/11/03 |
2004-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-22 |
update statutory_documents COMPANY NAME CHANGED
MACAULEY'S TEAHOUSE LIMITED
CERTIFICATE ISSUED ON 22/01/04 |
2003-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/03 FROM:
8 FAIRMEAD COURT
STANHOPE AVENUE
WOODHALL SPA
LINCOLNSHIRE LN10 6TG |
2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-05 |
update statutory_documents SECRETARY RESIGNED |
2003-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |