| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-05 => 2023-06-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-05 => 2025-03-05 |
| 2024-04-04 |
update website_status FlippedRobots => OK |
| 2024-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/23 |
| 2023-08-08 |
update website_status OK => FlippedRobots |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-05 => 2022-06-05 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-05 => 2024-03-05 |
| 2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-05 => 2023-06-05 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-05 => 2021-06-05 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-05 => 2023-03-05 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/21 |
| 2021-08-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
70 VICTORIA ROAD
POLEGATE
EAST SUSSEX
BN26 6BU
ENGLAND |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARA JANE MAY DENHOLM / 10/08/2021 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE HUNT / 19/08/2021 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARA JANE MAY DENHOLM / 10/08/2021 |
| 2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE HUNT / 19/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-05 => 2020-06-05 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-05 => 2022-03-05 |
| 2021-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/20 |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TILSON / 15/06/2020 |
| 2021-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS TILSON / 15/06/2020 |
| 2020-10-13 |
delete source_ip 85.233.160.141 |
| 2020-10-13 |
insert source_ip 91.210.232.110 |
| 2020-07-07 |
delete address 108 RAVENSBURY ROAD LONDON ENGLAND SW18 4RS |
| 2020-07-07 |
insert address 5 OAK HILL CRESCENT SURBITON ENGLAND KT6 6ED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-05 => 2021-06-05 |
| 2020-07-07 |
update registered_address |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
108 RAVENSBURY ROAD
LONDON
SW18 4RS
ENGLAND |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
5 OAK HILL CRESCENT OAK HILL CRESCENT
SURBITON
KT6 6ED
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-05 => 2019-06-05 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-05 => 2021-03-05 |
| 2020-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-04-23 |
delete source_ip 85.233.160.147 |
| 2019-04-23 |
insert source_ip 85.233.160.141 |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS TILSON |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-05 => 2018-06-05 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-05 => 2020-03-05 |
| 2019-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-05 => 2017-06-05 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-05 => 2019-03-05 |
| 2018-04-07 |
delete address FLAT A 143 LAVENDER SWEEP LAVENDER SWEEP LONDON ENGLAND SW11 1EA |
| 2018-04-07 |
insert address 108 RAVENSBURY ROAD LONDON ENGLAND SW18 4RS |
| 2018-04-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/17 |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
FLAT A 143 LAVENDER SWEEP LAVENDER SWEEP
LONDON
SW11 1EA
ENGLAND |
| 2018-03-21 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS TILSON |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GEORGE HUNT |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARA DENHOLM |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEORGE HUNT |
| 2018-03-19 |
update statutory_documents CESSATION OF ABBY LEANNE MINNS AS A PSC |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-05 => 2018-03-05 |
| 2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/16 |
| 2017-01-23 |
insert general_emails in..@thelavenderguesthouse.com |
| 2017-01-23 |
delete email th..@ymail.com |
| 2017-01-23 |
insert email in..@thelavenderguesthouse.com |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-30 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-05 => 2017-03-05 |
| 2016-03-26 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/15 |
| 2016-01-07 |
delete source_ip 85.233.160.70 |
| 2016-01-07 |
insert source_ip 85.233.160.147 |
| 2015-12-07 |
delete address FLAT B 143 LAVENDER SWEEP LONDON SW11 1EA |
| 2015-12-07 |
insert address FLAT A 143 LAVENDER SWEEP LAVENDER SWEEP LONDON ENGLAND SW11 1EA |
| 2015-12-07 |
update registered_address |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
FLAT B 143 LAVENDER SWEEP
LONDON
SW11 1EA |
| 2015-11-03 |
update statutory_documents SECRETARY APPOINTED MISS CARA JANE MAY DENHOLM |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBY MINNS |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABBY MINNS |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-23 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TILSON / 07/06/2014 |
| 2014-12-09 |
insert index_pages_linkeddomain bbc.co.uk |
| 2014-12-09 |
insert index_pages_linkeddomain gatwickairport.com |
| 2014-12-09 |
insert index_pages_linkeddomain heathrowairport.com |
| 2014-12-09 |
insert index_pages_linkeddomain london-luton.co.uk |
| 2014-12-09 |
insert index_pages_linkeddomain stanstedairport.com |
| 2014-12-09 |
insert index_pages_linkeddomain tfl.gov.uk |
| 2014-12-09 |
insert index_pages_linkeddomain uk.reuters.com |
| 2014-12-09 |
insert index_pages_linkeddomain visitengland.com |
| 2014-12-09 |
insert index_pages_linkeddomain visitlondon.com |
| 2014-12-09 |
update robots_txt_status www.thelavenderguesthouse.com: 404 => 200 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-05 => 2016-03-05 |
| 2014-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/14 |
| 2014-08-07 |
delete address FLAT A 143 LAVENDER SWEEP LONDON SW11 1EA |
| 2014-08-07 |
insert address FLAT B 143 LAVENDER SWEEP LONDON SW11 1EA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-07-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O M I SPENCER & CO
70 VICTORIA ROAD
POLEGATE
EAST SUSSEX
BN26 6BU
ENGLAND |
| 2014-07-08 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
FLAT A 143 LAVENDER SWEEP
LONDON
SW11 1EA |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TILSON / 01/07/2013 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARA JANE MAY DENHOLM / 07/11/2012 |
| 2014-04-30 |
insert email th..@ymail.com |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/13 |
| 2013-12-04 |
update statutory_documents SECRETARY APPOINTED MS ABBY LEANNE MINNS |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TILSON |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2013-06-28 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MS CARA JANE MAY DENHOLM |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GEORGE |
| 2012-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/12 |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED ABBY LEANNE MINNS |
| 2012-11-02 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS TILSON |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ALBAN-MOORE |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES ALBAN-MOORE |
| 2012-06-22 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/11 |
| 2011-06-17 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 05/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER ALBAN-MOORE / 31/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TILSON / 31/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM GEORGE / 31/05/2010 |
| 2009-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-09-15 |
update statutory_documents 05/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents SECRETARY APPOINTED MR CHARLES PETER ALBAN-MOORE |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TILSON |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WILLIAM GEORGE |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CLARKE |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN CLARKE |
| 2008-08-22 |
update statutory_documents 05/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
143 FLAT B 143 LAVENDER SWEEP
LONDON
SW11 1EA |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RACHEL GLEN |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents 05/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/05 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/04 |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/06/01 |
| 2002-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/01 |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/00 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |