| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-22 |
update website_status OK => FailedRobots |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARTYN DENMAN / 30/09/2017 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-08 |
insert index_pages_linkeddomain swissmade.sr |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-03-31 |
delete source_ip 84.22.160.44 |
| 2020-03-31 |
insert source_ip 84.22.160.64 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-16 |
delete general_emails in..@thetourismcompany.com |
| 2018-02-16 |
delete otherexecutives Richard Denman |
| 2018-02-16 |
delete email in..@thetourismcompany.com |
| 2018-02-16 |
delete phone +44 (0) 20 3328 3580 |
| 2018-02-16 |
update person_title Jackie Denman: Associate => Staff Member |
| 2018-02-16 |
update person_title Richard Denman: Director => Staff Member |
| 2018-01-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents CESSATION OF CHRISTOPHER PETER EVANS AS A PSC |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-05 |
insert client Warwick District Council |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
delete address 155 High Street
Teddington
Middlesex
TW11 8HH
United Kingdom |
| 2016-05-17 |
delete email ce..@thetourismcompany.com |
| 2016-05-17 |
delete email db..@thetourismcompany.com |
| 2016-05-17 |
delete phone (+44) 20 3328 3580 |
| 2016-05-17 |
insert client Dorset LEP |
| 2016-05-17 |
insert client_pages_linkeddomain dorsetlep.co.uk |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-01 |
update statutory_documents 19/09/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-29 |
update website_status OK => IndexPageFetchError |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-19 |
update statutory_documents 19/09/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 15 THE SOUTHEND LEDBURY HEREFORDSHIRE UNITED KINGDOM HR8 2EY |
| 2013-11-07 |
insert address 15 THE SOUTHEND LEDBURY HEREFORDSHIRE HR8 2EY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-16 |
update statutory_documents 19/09/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-25 |
delete office_emails le..@thetourismcompany.com |
| 2013-05-25 |
delete office_emails lo..@thetourismcompany.com |
| 2013-05-25 |
delete email le..@thetourismcompany.com |
| 2013-05-25 |
delete email lo..@thetourismcompany.com |
| 2013-05-25 |
delete email sb..@thetourismcompany.com |
| 2012-10-24 |
update person_description Jackie Denman |
| 2012-09-28 |
update statutory_documents 19/09/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 19/09/11 NO MEMBER LIST |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DENMAN / 26/09/1991 |
| 2011-06-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
5 MARKET YARD MEWS
194 BERMONDSEY STREET
LONDON
SE1 3TQ |
| 2010-10-28 |
update statutory_documents SECRETARY APPOINTED DR RICHARD MARTYN DENMAN |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEIOLEY |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BEIOLEY |
| 2010-10-15 |
update statutory_documents 19/09/10 NO MEMBER LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DENMAN / 19/09/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEIOLEY / 19/09/2010 |
| 2010-03-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents 19/09/09 NO MEMBER LIST |
| 2009-05-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/08 |
| 2008-05-13 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/07 |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/06 |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/05 |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/04 |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/03 |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/02 |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/01 FROM:
UNIT 209 BLACKFRIARS FOUNDRY
156 BLACKFRIARS ROAD
LONDON
SE1 8EN |
| 2001-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/01 |
| 2001-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/00 |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/99 |
| 1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/98 |
| 1998-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/97 |
| 1997-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/96 |
| 1996-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/95 |
| 1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/94 |
| 1994-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/93 |
| 1993-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/93 |
| 1993-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/92 |
| 1992-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/91 |
| 1990-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |