| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-23 |
delete source_ip 92.205.104.145 |
| 2024-03-23 |
insert source_ip 172.67.154.245 |
| 2024-03-23 |
insert source_ip 104.21.6.55 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-10-10 |
delete source_ip 5.153.251.115 |
| 2022-10-10 |
insert source_ip 92.205.104.145 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-05-18 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-04-30 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-19 |
insert about_pages_linkeddomain simplebooking.it |
| 2020-02-19 |
insert contact_pages_linkeddomain simplebooking.it |
| 2020-02-19 |
insert index_pages_linkeddomain simplebooking.it |
| 2020-02-19 |
insert terms_pages_linkeddomain simplebooking.it |
| 2020-02-10 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOGINDER RANO KAUR / 06/05/2015 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2018-04-05 |
delete source_ip 178.62.126.130 |
| 2018-04-05 |
insert source_ip 5.153.251.115 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-02-16 |
delete alias R&R Spa Sue |
| 2017-11-01 |
delete email ju..@durranthousehotel.com |
| 2017-11-01 |
insert alias R&R Spa Sue |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-06 |
insert alias Durrant Hotel Limited |
| 2016-08-06 |
insert email ju..@durranthousehotel.com |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOGINDER KAUR KOONER / 24/02/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-08 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-04-11 |
insert general_emails in..@durranthousehotel.com |
| 2016-04-11 |
delete source_ip 83.167.180.15 |
| 2016-04-11 |
insert email in..@durranthousehotel.com |
| 2016-04-11 |
insert source_ip 178.62.126.130 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete contact_pages_linkeddomain inventiveweb.co.uk |
| 2015-06-07 |
delete index_pages_linkeddomain inventiveweb.co.uk |
| 2015-06-07 |
insert contact_pages_linkeddomain inventivedesign.co.uk |
| 2015-06-07 |
insert index_pages_linkeddomain inventivedesign.co.uk |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-15 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-02 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-18 |
insert contact_pages_linkeddomain inventiveweb.co.uk |
| 2014-07-18 |
insert index_pages_linkeddomain inventiveweb.co.uk |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-22 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 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 2011-05-06 => 2012-05-06 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-05-13 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-02-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 30/05/2011 |
| 2011-05-16 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT SINGH BAHIA / 29/04/2009 |
| 2010-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PARMJIT SINGH BAHIA / 29/04/2009 |
| 2009-12-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAGJIT BAHIA |
| 2009-05-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PARMJIT SINGH BAHIA |
| 2009-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-03-28 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-13 |
update statutory_documents S80A AUTH TO ALLOT SEC 06/07/04 |
| 2004-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents S369(4) SHT NOTICE MEET 06/07/04 |
| 2004-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/04 FROM:
21 BOUTPORT STREET
BARNSTAPLE
NORTH DEVON EX31 1RP |
| 2004-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
104 RUISLIP ROAD
GREENFORD
MIDDLESEX
UB6 9QH |
| 2003-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |