| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-28 |
delete source_ip 72.167.66.213 |
| 2023-07-28 |
insert source_ip 77.72.2.29 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-03-08 |
delete source_ip 70.32.68.150 |
| 2023-03-08 |
insert source_ip 72.167.66.213 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-23 |
update robots_txt_status thehenleyhotel.co.uk: 404 => 200 |
| 2022-04-23 |
update robots_txt_status www.thehenleyhotel.co.uk: 404 => 200 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-01-16 |
delete alias The Henley Hotel |
| 2019-01-16 |
delete contact_pages_linkeddomain cookiesandyou.com |
| 2019-01-16 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2019-01-16 |
delete terms_pages_linkeddomain cookiesandyou.com |
| 2018-10-07 |
delete address SUITE 2, DUKE STREET CHAMBERS BRIDGE STREET KINGSBRIDGE DEVON TQ7 1HX |
| 2018-10-07 |
insert address DUKE COURT BRIDGE STREET KINGSBRIDGE DEVON ENGLAND TQ7 1HX |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
SUITE 2, DUKE STREET CHAMBERS BRIDGE STREET
KINGSBRIDGE
DEVON
TQ7 1HX |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-07 |
insert contact_pages_linkeddomain cookiesandyou.com |
| 2018-08-07 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-10-16 |
update website_status OK => FlippedRobots |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 1 => 2 |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-05-14 |
insert general_emails in..@thehenleyhotel.co.uk |
| 2017-05-14 |
insert email in..@thehenleyhotel.co.uk |
| 2017-05-14 |
insert phone +44 01548 810240 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-22 |
delete source_ip 217.160.230.220 |
| 2017-01-22 |
insert source_ip 70.32.68.150 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-11 |
delete source_ip 82.165.243.132 |
| 2016-06-11 |
insert source_ip 217.160.230.220 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-14 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-12-07 |
insert index_pages_linkeddomain facebook.com |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
delete address SUITE 2, DUKE STREET CHAMBERS BRIDGE STREET KINGSBRIDGE DEVON ENGLAND TQ7 1HX |
| 2015-04-07 |
insert address SUITE 2, DUKE STREET CHAMBERS BRIDGE STREET KINGSBRIDGE DEVON TQ7 1HX |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-17 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-09-07 |
delete address 89 FORE STREET KINGSBRIDGE DEVON TQ7 1AB |
| 2014-09-07 |
insert address SUITE 2, DUKE STREET CHAMBERS BRIDGE STREET KINGSBRIDGE DEVON ENGLAND TQ7 1HX |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
89 FORE STREET
KINGSBRIDGE
DEVON
TQ7 1AB |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-12 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-12-13 |
insert email th..@btconnect.com |
| 2013-10-27 |
delete source_ip 62.233.121.5 |
| 2013-10-27 |
insert source_ip 82.165.243.132 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete company_previous_name THE STORY FACTORY LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-26 |
insert index_pages_linkeddomain thehotelguru.com |
| 2013-04-04 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-10-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-09-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SCARTERFIELD / 22/03/2010 |
| 2010-01-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents SECRETARY APPOINTED PETRA DIANA NATASHA LAMPE |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIAN HENCHLEY |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-06 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/00 FROM:
HOPE HOUSE
45 GREAT PETER STREET
WESTMINSTER
LONDON SW1P 3LT |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-27 |
update statutory_documents NC INC ALREADY ADJUSTED
08/07/98 |
| 1998-08-27 |
update statutory_documents £ NC 1000/200000
08/07 |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 1996-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 1994-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-04-05 |
update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 1993-11-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/93 FROM:
45 GREAT PETER STREET
LONDON
SW1 |
| 1993-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/93 FROM:
70 CHARLOTTE STREET
LONDON
W1P 1LR |
| 1993-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-13 |
update statutory_documents COMPANY NAME CHANGED
THE STORY FACTORY LIMITED
CERTIFICATE ISSUED ON 14/05/93 |
| 1993-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |