THESTIVESHOTEL - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-06-28 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOTHERSALL
2023-01-18 insert index_pages_linkeddomain guestline.net
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-27 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-04-02 insert contact_pages_linkeddomain voodooagency.com
2021-04-02 insert index_pages_linkeddomain voodooagency.com
2021-04-02 insert terms_pages_linkeddomain voodooagency.com
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HOTHERSALL / 29/06/2020
2020-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WEBB / 29/06/2020
2020-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON WEBB / 29/06/2020
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL DAVID WEBB / 15/06/2020
2020-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / SHARON WEBB / 15/06/2020
2020-06-16 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-03-07 update num_mort_charges 4 => 6
2020-03-07 update num_mort_outstanding 2 => 3
2020-03-07 update num_mort_satisfied 2 => 3
2020-02-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-02-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028291870006
2020-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028291870005
2020-02-07 delete source_ip 80.82.116.84
2020-02-07 insert source_ip 185.114.97.106
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-15 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID WEBB
2017-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WEBB
2017-06-22 update statutory_documents SAIL ADDRESS CREATED
2017-06-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-20 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-12-24 delete index_pages_linkeddomain voodooagency.com
2016-12-24 delete source_ip 84.21.142.230
2016-12-24 insert index_pages_linkeddomain roomlynx.net
2016-12-24 insert source_ip 80.82.116.84
2016-08-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-08-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-07-01 update statutory_documents 22/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-19 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-08-12 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-07-10 update statutory_documents 22/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-06 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-09-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-08-07 update statutory_documents 22/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-20 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 delete company_previous_name DIALMODE (118) LIMITED
2013-09-06 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-09-06 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-08-20 update statutory_documents 22/06/13 FULL LIST
2013-07-02 update website_status DomainNotFound => OK
2013-06-27 update website_status ServerDown => DomainNotFound
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 5510 - Hotels & motels with or without restaurant
2013-06-21 insert sic_code 55100 - Hotels and similar accommodation
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-05-16 update website_status OK => FlippedRobotsTxt
2013-04-18 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-02-03 update website_status OK
2013-01-19 update website_status FlippedRobotsTxt
2013-01-14 update statutory_documents ADOPT ARTICLES 01/11/2012
2012-07-10 update statutory_documents 22/06/12 FULL LIST
2012-04-20 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-15 update statutory_documents 22/06/11 FULL LIST
2011-06-28 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-07-08 update statutory_documents 22/06/10 FULL LIST
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WEBB / 01/11/2009
2010-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-02 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOTHERSALL / 23/06/2008
2008-07-01 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-09 update statutory_documents RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-07-17 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-02 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-21 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2004-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-11 update statutory_documents RETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS
2003-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-11 update statutory_documents SECRETARY RESIGNED
2002-09-11 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-08-12 update statutory_documents NEW SECRETARY APPOINTED
2002-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-23 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-03 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-01 update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-28 update statutory_documents NEW SECRETARY APPOINTED
1998-07-16 update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM: CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 2LS
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-16 update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1995-06-22 update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1995-05-11 update statutory_documents S80A AUTH TO ALLOT SEC 28/04/95
1995-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-06-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-27 update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-05-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 21/12 TO 30/09
1994-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 16 LINCOLN`S INN FIELDS LONDON WC2A 3ED
1993-09-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 21/12
1993-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/93 FROM: SUITE 501 SUNLIGHT HOUSE QUAY ST MANCHESTER M3 3LD
1993-09-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-09-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-30 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/93
1993-09-28 update statutory_documents COMPANY NAME CHANGED DIALMODE (118) LIMITED CERTIFICATE ISSUED ON 29/09/93
1993-06-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION