| Date | Description |
|---|
| 2024-03-13 |
delete personal_emails ch..@edenhotelcollection.com |
| 2024-03-13 |
delete personal_emails ta..@edenhotelcollection.com |
| 2024-03-13 |
delete email ch..@edenhotelcollection.com |
| 2024-03-13 |
delete email ta..@edenhotelcollection.com |
| 2024-03-13 |
delete person Charlotte Rides |
| 2024-03-13 |
update person_title Jayne O'Malley: Hotel Group Operations Manager => Hotel Group Operations Director |
| 2024-03-13 |
update person_title Lisa Redding: Group Head of HR => Group People Director |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-23 |
insert person Jayne O'Malley |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-11 |
delete coo Toni Douglas |
| 2021-12-11 |
delete person Toni Douglas |
| 2021-12-11 |
insert career_pages_linkeddomain harri.com |
| 2021-12-11 |
insert contact_pages_linkeddomain harri.com |
| 2021-12-11 |
insert index_pages_linkeddomain harri.com |
| 2021-12-11 |
insert management_pages_linkeddomain harri.com |
| 2021-12-11 |
insert terms_pages_linkeddomain harri.com |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-18 |
delete career_pages_linkeddomain pagetiger.com |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents CESSATION OF RIGBY GROUP (RG) PLC AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-23 |
delete career_pages_linkeddomain caterer.com |
| 2021-01-23 |
insert career_pages_linkeddomain google.com |
| 2021-01-23 |
insert career_pages_linkeddomain pagetiger.com |
| 2021-01-23 |
insert contact_pages_linkeddomain google.com |
| 2021-01-23 |
insert index_pages_linkeddomain google.com |
| 2021-01-23 |
insert management_pages_linkeddomain google.com |
| 2021-01-23 |
insert terms_pages_linkeddomain google.com |
| 2021-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-25 |
delete personal_emails j...@travelpr.co.uk |
| 2020-09-25 |
delete career_pages_linkeddomain kingscampden.co.uk |
| 2020-09-25 |
delete career_pages_linkeddomain themountsomersethotelandspa.com |
| 2020-09-25 |
delete contact_pages_linkeddomain kingscampden.co.uk |
| 2020-09-25 |
delete contact_pages_linkeddomain themountsomersethotelandspa.com |
| 2020-09-25 |
delete email j...@travelpr.co.uk |
| 2020-09-25 |
delete index_pages_linkeddomain kingscampden.co.uk |
| 2020-09-25 |
delete index_pages_linkeddomain themountsomersethotelandspa.com |
| 2020-09-25 |
delete management_pages_linkeddomain kingscampden.co.uk |
| 2020-09-25 |
delete management_pages_linkeddomain themountsomersethotelandspa.com |
| 2020-09-25 |
delete phone 0208 891 4440 |
| 2020-09-25 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2020-09-25 |
delete terms_pages_linkeddomain kingscampden.co.uk |
| 2020-09-25 |
delete terms_pages_linkeddomain themountsomersethotelandspa.com |
| 2020-09-25 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GEORGE BUCK |
| 2020-07-15 |
delete otherexecutives Greg Fehler |
| 2020-07-15 |
delete person Greg Fehler |
| 2020-07-15 |
delete person Mary Smith |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
delete privacy_emails pr..@rigbygrouplc.com |
| 2020-06-15 |
insert privacy_emails pr..@rigbygroup.com |
| 2020-06-15 |
delete address England. Mallory Court, Harbury Lane, Royal Leamington Spa, Warwickshire, CV33 9QB |
| 2020-06-15 |
delete email pr..@rigbygrouplc.com |
| 2020-06-15 |
delete terms_pages_linkeddomain google.com |
| 2020-06-15 |
insert address Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX |
| 2020-06-15 |
insert address Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB |
| 2020-06-15 |
insert email pr..@rigbygroup.com |
| 2020-06-15 |
insert terms_pages_linkeddomain ico.gov.uk |
| 2020-03-15 |
delete career_pages_linkeddomain tout-saints.co.uk |
| 2020-03-15 |
delete contact_pages_linkeddomain tout-saints.co.uk |
| 2020-03-15 |
delete index_pages_linkeddomain tout-saints.co.uk |
| 2020-03-15 |
delete management_pages_linkeddomain tout-saints.co.uk |
| 2020-03-15 |
delete terms_pages_linkeddomain tout-saints.co.uk |
| 2019-12-10 |
insert personal_emails ch..@edenhotelcollection.com |
| 2019-12-10 |
insert personal_emails j...@travelpr.co.uk |
| 2019-12-10 |
insert personal_emails ta..@edenhotelcollection.com |
| 2019-12-10 |
insert email ch..@edenhotelcollection.com |
| 2019-12-10 |
insert email j...@travelpr.co.uk |
| 2019-12-10 |
insert email ta..@edenhotelcollection.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-10 |
insert career_pages_linkeddomain ardenhousestratford.com |
| 2019-10-10 |
insert contact_pages_linkeddomain ardenhousestratford.com |
| 2019-10-10 |
insert index_pages_linkeddomain ardenhousestratford.com |
| 2019-10-10 |
insert management_pages_linkeddomain ardenhousestratford.com |
| 2019-10-10 |
insert terms_pages_linkeddomain ardenhousestratford.com |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-08-10 |
insert career_pages_linkeddomain caterer.com |
| 2019-04-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-09 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 30873357 |
| 2019-03-09 |
delete otherexecutives Mark E Cambers |
| 2019-03-09 |
insert otherexecutives Mark E Chambers |
| 2019-03-09 |
delete person Lisa Fell |
| 2019-03-09 |
delete person Mark E Cambers |
| 2019-03-09 |
insert career_pages_linkeddomain rigbygroupplc.com |
| 2019-03-09 |
insert contact_pages_linkeddomain rigbygroupplc.com |
| 2019-03-09 |
insert index_pages_linkeddomain rigbygroupplc.com |
| 2019-03-09 |
insert management_pages_linkeddomain rigbygroupplc.com |
| 2019-03-09 |
insert person Charlotte Rides |
| 2019-03-09 |
insert person Mark E Chambers |
| 2019-03-09 |
insert terms_pages_linkeddomain rigbygroupplc.com |
| 2018-12-31 |
delete career_pages_linkeddomain rigbygroupplc.com |
| 2018-12-31 |
delete career_pages_linkeddomain synxis.com |
| 2018-12-31 |
delete career_pages_linkeddomain ten-outof-ten.co.uk |
| 2018-12-31 |
delete career_pages_linkeddomain travelclick.com |
| 2018-12-31 |
delete career_pages_linkeddomain webscript.co.uk |
| 2018-12-31 |
delete index_pages_linkeddomain rigbygroupplc.com |
| 2018-12-31 |
delete index_pages_linkeddomain synxis.com |
| 2018-12-31 |
delete index_pages_linkeddomain travelclick.com |
| 2018-12-31 |
delete index_pages_linkeddomain webscript.co.uk |
| 2018-12-31 |
delete source_ip 5.79.43.24 |
| 2018-12-31 |
insert career_pages_linkeddomain brockencotehall.com |
| 2018-12-31 |
insert career_pages_linkeddomain kingscampden.co.uk |
| 2018-12-31 |
insert career_pages_linkeddomain mallory.co.uk |
| 2018-12-31 |
insert career_pages_linkeddomain theardenhotelstratford.com |
| 2018-12-31 |
insert career_pages_linkeddomain thegreenwayhotelandspa.com |
| 2018-12-31 |
insert career_pages_linkeddomain themountsomersethotelandspa.com |
| 2018-12-31 |
insert career_pages_linkeddomain tout-saints.co.uk |
| 2018-12-31 |
insert index_pages_linkeddomain boveycastle.com |
| 2018-12-31 |
insert index_pages_linkeddomain brockencotehall.com |
| 2018-12-31 |
insert index_pages_linkeddomain kingscampden.co.uk |
| 2018-12-31 |
insert index_pages_linkeddomain mallory.co.uk |
| 2018-12-31 |
insert index_pages_linkeddomain theardenhotelstratford.com |
| 2018-12-31 |
insert index_pages_linkeddomain thegreenwayhotelandspa.com |
| 2018-12-31 |
insert index_pages_linkeddomain themountsomersethotelandspa.com |
| 2018-12-31 |
insert index_pages_linkeddomain tout-saints.co.uk |
| 2018-12-31 |
insert person Simon Haigh |
| 2018-12-31 |
insert source_ip 139.59.170.155 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-09-05 |
delete about_pages_linkeddomain thebookingbutton.co.uk |
| 2018-09-05 |
delete about_pages_linkeddomain yourreservation.net |
| 2018-09-05 |
delete career_pages_linkeddomain thebookingbutton.co.uk |
| 2018-09-05 |
delete career_pages_linkeddomain yourreservation.net |
| 2018-09-05 |
delete contact_pages_linkeddomain thebookingbutton.co.uk |
| 2018-09-05 |
delete contact_pages_linkeddomain yourreservation.net |
| 2018-09-05 |
delete index_pages_linkeddomain thebookingbutton.co.uk |
| 2018-09-05 |
delete index_pages_linkeddomain yourreservation.net |
| 2018-09-05 |
delete terms_pages_linkeddomain thebookingbutton.co.uk |
| 2018-09-05 |
delete terms_pages_linkeddomain yourreservation.net |
| 2018-06-12 |
insert privacy_emails pr..@rigbygrouplc.com |
| 2018-06-12 |
delete terms_pages_linkeddomain apple.com |
| 2018-06-12 |
delete terms_pages_linkeddomain microsoft.com |
| 2018-06-12 |
delete terms_pages_linkeddomain mozilla.com |
| 2018-06-12 |
delete terms_pages_linkeddomain opera.com |
| 2018-06-12 |
insert address Bridgeway House
Bridgeway
Stratford upon Avon
Warwickshire
CV37 6YX |
| 2018-06-12 |
insert email pr..@rigbygrouplc.com |
| 2018-06-12 |
insert phone 01789 610000 |
| 2018-06-12 |
insert registration_number 03437118 |
| 2018-06-12 |
insert terms_pages_linkeddomain google.com |
| 2018-04-18 |
delete about_pages_linkeddomain kingscampden.co.uk |
| 2018-04-18 |
delete index_pages_linkeddomain kingscampden.co.uk |
| 2018-04-18 |
delete terms_pages_linkeddomain kingscampden.co.uk |
| 2018-04-18 |
insert about_pages_linkeddomain travelclick.com |
| 2018-04-18 |
insert career_pages_linkeddomain travelclick.com |
| 2018-04-18 |
insert contact_pages_linkeddomain travelclick.com |
| 2018-04-18 |
insert index_pages_linkeddomain travelclick.com |
| 2018-04-18 |
insert terms_pages_linkeddomain travelclick.com |
| 2017-12-20 |
delete phone 0845 3510980 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIGBY GROUP (RG) PLC |
| 2017-05-16 |
insert address England. Mallory Court, Harbury Lane, Royal Leamington Spa, Warwickshire, CV33 9QB |
| 2017-05-16 |
insert alias Eden Hotel Collection Limited |
| 2017-05-16 |
insert registration_number 06772001 |
| 2017-05-16 |
insert vat 806 6412 41 |
| 2017-03-16 |
insert address Arden House
Rother Street
Stratford Upon Avon
Warwickshire
CV37 6LT |
| 2017-03-16 |
insert contact_pages_linkeddomain ardenhousestratford.com |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-26 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/15 |
| 2016-10-20 |
insert career_pages_linkeddomain hittraining.co.uk |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-08-25 |
delete source_ip 83.138.168.39 |
| 2016-08-25 |
insert source_ip 5.79.43.24 |
| 2016-06-28 |
delete about_pages_linkeddomain allocate.co.uk |
| 2016-06-28 |
delete about_pages_linkeddomain luxuryroomreservations.com |
| 2016-06-28 |
delete career_pages_linkeddomain allocate.co.uk |
| 2016-06-28 |
delete career_pages_linkeddomain luxuryroomreservations.com |
| 2016-06-28 |
delete contact_pages_linkeddomain allocate.co.uk |
| 2016-06-28 |
delete contact_pages_linkeddomain luxuryroomreservations.com |
| 2016-06-28 |
delete index_pages_linkeddomain allocate.co.uk |
| 2016-06-28 |
delete index_pages_linkeddomain luxuryroomreservations.com |
| 2016-06-28 |
delete terms_pages_linkeddomain allocate.co.uk |
| 2016-06-28 |
delete terms_pages_linkeddomain luxuryroomreservations.com |
| 2016-06-28 |
insert about_pages_linkeddomain kingscampden.co.uk |
| 2016-06-28 |
insert about_pages_linkeddomain yourreservation.net |
| 2016-06-28 |
insert career_pages_linkeddomain yourreservation.net |
| 2016-06-28 |
insert contact_pages_linkeddomain yourreservation.net |
| 2016-06-28 |
insert index_pages_linkeddomain kingscampden.co.uk |
| 2016-06-28 |
insert index_pages_linkeddomain yourreservation.net |
| 2016-06-28 |
insert terms_pages_linkeddomain kingscampden.co.uk |
| 2016-06-28 |
insert terms_pages_linkeddomain yourreservation.net |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SYDNEY CHAMBERS / 15/03/2016 |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SYDNEY CHAMBERS / 15/03/2016 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-16 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-11-07 |
delete address South Sands
Salcombe
Devon
TQ8 8LJ |
| 2015-11-07 |
delete contact_pages_linkeddomain tidesreach.com |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ROSE |
| 2015-05-14 |
update statutory_documents CONFLICT OF INTEREST 31/03/2015 |
| 2015-05-14 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 26873357 |
| 2015-04-08 |
update robots_txt_status www.edenhotelcollection.com: 404 => 200 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-28 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-15 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-09-24 |
delete address Brockencote Hall Hotel, Chaddesley Corbett, Worcestershire, DY10 4PY |
| 2014-09-24 |
delete career_pages_linkeddomain brockencotehall.com |
| 2014-09-24 |
delete career_pages_linkeddomain kingscampden.co.uk |
| 2014-09-24 |
delete career_pages_linkeddomain mountsomersethotel.co.uk |
| 2014-09-24 |
delete career_pages_linkeddomain theardenhotelstratford.com |
| 2014-09-24 |
delete career_pages_linkeddomain thegreenwayhotelandspa.com |
| 2014-09-24 |
delete career_pages_linkeddomain tout-saints.co.uk |
| 2014-09-24 |
delete index_pages_linkeddomain boveycastle.com |
| 2014-09-24 |
delete index_pages_linkeddomain brockencotehall.com |
| 2014-09-24 |
delete index_pages_linkeddomain ibookedonline.com |
| 2014-09-24 |
delete index_pages_linkeddomain kingscampden.co.uk |
| 2014-09-24 |
delete index_pages_linkeddomain mallory.co.uk |
| 2014-09-24 |
delete index_pages_linkeddomain mountsomersethotel.co.uk |
| 2014-09-24 |
delete index_pages_linkeddomain pagetiger.com |
| 2014-09-24 |
delete index_pages_linkeddomain theardenhotelstratford.com |
| 2014-09-24 |
delete index_pages_linkeddomain thegreenwayhotelandspa.com |
| 2014-09-24 |
delete index_pages_linkeddomain tout-saints.co.uk |
| 2014-09-24 |
insert career_pages_linkeddomain allocate.co.uk |
| 2014-09-24 |
insert career_pages_linkeddomain luxuryroomreservations.com |
| 2014-09-24 |
insert career_pages_linkeddomain rigbygroupplc.com |
| 2014-09-24 |
insert career_pages_linkeddomain synxis.com |
| 2014-09-24 |
insert career_pages_linkeddomain ten-outof-ten.co.uk |
| 2014-09-24 |
insert career_pages_linkeddomain thebookingbutton.co.uk |
| 2014-09-24 |
insert index_pages_linkeddomain allocate.co.uk |
| 2014-09-24 |
insert index_pages_linkeddomain luxuryroomreservations.com |
| 2014-09-24 |
insert index_pages_linkeddomain rigbygroupplc.com |
| 2014-09-24 |
insert index_pages_linkeddomain synxis.com |
| 2014-09-24 |
insert index_pages_linkeddomain thebookingbutton.co.uk |
| 2014-09-24 |
update robots_txt_status www.edenhotelcollection.com: 200 => 404 |
| 2014-08-17 |
insert index_pages_linkeddomain pagetiger.com |
| 2014-07-12 |
insert index_pages_linkeddomain boveycastle.com |
| 2014-04-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-02 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 19073357.00 |
| 2014-03-12 |
delete person Thomas Haydn Dee |
| 2014-03-12 |
update description |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-28 |
delete personal_emails an..@chewtonglen.com |
| 2014-01-28 |
delete publicrelations_emails li..@edenhotelcollection.com |
| 2014-01-28 |
delete address Brockencote Hall, Chaddesley Corbett, Nr Kidderminster, Worcestershire, DY10 4PY |
| 2014-01-28 |
delete address The Bath Priory Hotel, Weston Road, Bath, BA1 2XT |
| 2014-01-28 |
delete contact_pages_linkeddomain manyfacesofpotatoes.co.uk |
| 2014-01-28 |
delete contact_pages_linkeddomain mountsomersethotelandspa.com |
| 2014-01-28 |
delete contact_pages_linkeddomain thegreenwayspa.co.uk |
| 2014-01-28 |
delete email an..@chewtonglen.com |
| 2014-01-28 |
delete email li..@edenhotelcollection.com |
| 2014-01-28 |
delete email li..@mallory.co.uk |
| 2014-01-28 |
delete email su..@thebathpriory.co.uk |
| 2014-01-28 |
delete person Nicholas Hollinshead |
| 2014-01-28 |
delete person Simon Bull |
| 2014-01-28 |
delete person Sue Williams |
| 2014-01-28 |
delete phone 01225 331922 |
| 2014-01-28 |
delete phone 01425 282200 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-23 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-10-23 |
insert otherexecutives Adam Brown |
| 2013-10-23 |
insert contact_pages_linkeddomain youtube.com |
| 2013-10-23 |
update person_title Adam Brown: for Head Chef => Head; for Head Chef |
| 2013-10-15 |
insert personal_emails je..@edwardsharvey.com |
| 2013-10-15 |
insert personal_emails le..@edwardsharvey.com |
| 2013-10-15 |
insert email je..@edwardsharvey.com |
| 2013-10-15 |
insert email le..@edwardsharvey.com |
| 2013-10-15 |
update person_description Dean Gunston => Dean Gunston |
| 2013-08-13 |
insert general_emails en..@bucklandtoutsaints.co.uk |
| 2013-08-13 |
insert general_emails en..@theardenhotelstratford.com |
| 2013-08-13 |
insert general_emails in..@kingscampden.co.uk |
| 2013-08-13 |
insert general_emails in..@mountsomersethotel.co.uk |
| 2013-08-13 |
insert general_emails in..@thegreenway.co.uk |
| 2013-08-13 |
insert email en..@bucklandtoutsaints.co.uk |
| 2013-08-13 |
insert email en..@theardenhotelstratford.com |
| 2013-08-13 |
insert email in..@kingscampden.co.uk |
| 2013-08-13 |
insert email in..@mountsomersethotel.co.uk |
| 2013-08-13 |
insert email in..@thegreenway.co.uk |
| 2013-08-13 |
insert phone 01386 840256 |
| 2013-08-13 |
insert phone 01548 853055 |
| 2013-08-13 |
insert phone 01789 298682 |
| 2013-08-13 |
insert phone 01823 442500 |
| 2013-06-30 |
insert person Josefine Blomqvist |
| 2013-06-25 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-04-22 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 17833270 |
| 2013-04-17 |
update statutory_documents ADOPT ARTICLES 22/03/2013 |
| 2013-04-17 |
update statutory_documents £1000 DIVIDEND 27/03/2013 |
| 2013-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 22/03/13 |
| 2013-03-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/03/2013 |
| 2013-03-27 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 14833270 |
| 2013-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-03-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-13 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-03-23 |
update statutory_documents SOLVENCY STATEMENT DATED 16/03/11 |
| 2011-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-23 |
update statutory_documents REDUCE ISSUED CAPITAL 16/03/2011 |
| 2011-03-23 |
update statutory_documents 16/03/11 STATEMENT OF CAPITAL GBP 15533270.00 |
| 2011-03-23 |
update statutory_documents 23/03/11 STATEMENT OF CAPITAL GBP 14833270.00 |
| 2011-03-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SYDNEY CHAMBERS / 18/12/2010 |
| 2011-01-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-01-06 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-13 |
update statutory_documents 02/04/10 STATEMENT OF CAPITAL GBP 12633270 |
| 2010-04-09 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 357270 |
| 2010-04-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 2010-04-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-07 |
update statutory_documents SECTION 175 26/03/2010 |
| 2010-02-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
| 2010-02-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JIM ROSE
MALLORY COURT HOTEL HARBURY LANE
BISHOPS TACHBROOK
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QB
UNITED KINGDOM |
| 2010-01-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JIM ROSE
MALLORY COURT HOTEL HARBURY LANE
BISHOPS TACHBROOK
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QB
UNITED KINGDOM |
| 2010-01-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JIM ROSE
MALLORY COURT HOTEL HARBURY LANE
BISHOPS TACHBROOK
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QB
UNITED KINGDOM |
| 2010-01-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JIM ROSE
MALLORY COURT HOTEL HARBURY LANE
BISHOPS TACHBROOK
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QB
UNITED KINGDOM |
| 2010-01-21 |
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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
| 2010-01-21 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SYDNEY CHAMBERS / 01/10/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN CARTTER / 01/10/2009 |
| 2009-12-09 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-24 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |