| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GALVIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MARY HOUSTON |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS ISOBEL MARIE DUGGLEBY |
| 2023-02-27 |
update statutory_documents CESSATION OF PAUL DOMINIC GALVIN AS A PSC |
| 2022-09-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
insert address the Best Western Banbury House Hotel
Banbury House Hotel
Oxford Road
Banbury
Oxfordshire
OX16 9AH |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-12-10 |
delete phone 01295 225381 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2018-10-30 |
delete source_ip 191.235.160.13 |
| 2018-10-30 |
insert source_ip 40.112.93.201 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-27 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
insert career_pages_linkeddomain cavershamflooring.co.uk |
| 2017-07-28 |
insert career_pages_linkeddomain grgroup.co.uk |
| 2017-07-28 |
insert career_pages_linkeddomain hartlandpies.co.uk |
| 2017-07-28 |
insert career_pages_linkeddomain hollybushinn.co.uk |
| 2017-07-28 |
insert career_pages_linkeddomain luxreplicawatches.co.uk |
| 2017-07-28 |
insert career_pages_linkeddomain moncleroutletonline.me.uk |
| 2017-07-28 |
insert career_pages_linkeddomain replicabagsreviews.co.uk |
| 2017-07-28 |
insert career_pages_linkeddomain superstitch.co.uk |
| 2017-07-28 |
insert career_pages_linkeddomain trusty-time.co.uk |
| 2017-07-28 |
insert contact_pages_linkeddomain cavershamflooring.co.uk |
| 2017-07-28 |
insert contact_pages_linkeddomain grgroup.co.uk |
| 2017-07-28 |
insert contact_pages_linkeddomain hartlandpies.co.uk |
| 2017-07-28 |
insert contact_pages_linkeddomain hollybushinn.co.uk |
| 2017-07-28 |
insert contact_pages_linkeddomain luxreplicawatches.co.uk |
| 2017-07-28 |
insert contact_pages_linkeddomain moncleroutletonline.me.uk |
| 2017-07-28 |
insert contact_pages_linkeddomain replicabagsreviews.co.uk |
| 2017-07-28 |
insert contact_pages_linkeddomain superstitch.co.uk |
| 2017-07-28 |
insert contact_pages_linkeddomain trusty-time.co.uk |
| 2017-07-28 |
insert index_pages_linkeddomain cavershamflooring.co.uk |
| 2017-07-28 |
insert index_pages_linkeddomain grgroup.co.uk |
| 2017-07-28 |
insert index_pages_linkeddomain hartlandpies.co.uk |
| 2017-07-28 |
insert index_pages_linkeddomain hollybushinn.co.uk |
| 2017-07-28 |
insert index_pages_linkeddomain luxreplicawatches.co.uk |
| 2017-07-28 |
insert index_pages_linkeddomain moncleroutletonline.me.uk |
| 2017-07-28 |
insert index_pages_linkeddomain replicabagsreviews.co.uk |
| 2017-07-28 |
insert index_pages_linkeddomain superstitch.co.uk |
| 2017-07-28 |
insert index_pages_linkeddomain trusty-time.co.uk |
| 2017-07-28 |
insert terms_pages_linkeddomain cavershamflooring.co.uk |
| 2017-07-28 |
insert terms_pages_linkeddomain grgroup.co.uk |
| 2017-07-28 |
insert terms_pages_linkeddomain hartlandpies.co.uk |
| 2017-07-28 |
insert terms_pages_linkeddomain hollybushinn.co.uk |
| 2017-07-28 |
insert terms_pages_linkeddomain luxreplicawatches.co.uk |
| 2017-07-28 |
insert terms_pages_linkeddomain moncleroutletonline.me.uk |
| 2017-07-28 |
insert terms_pages_linkeddomain replicabagsreviews.co.uk |
| 2017-07-28 |
insert terms_pages_linkeddomain superstitch.co.uk |
| 2017-07-28 |
insert terms_pages_linkeddomain trusty-time.co.uk |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNASTASIA MARY GALVIN |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOMINIC GALVIN |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update description |
| 2016-05-12 |
delete address APARTMENT 7 DASHWOOD APARTMENTS DASHWOOD ROAD BANBURY OXFORDSHIRE OX16 5HA |
| 2016-05-12 |
insert address APARTMENT 7, 2A DASHWOOD ROAD BANBURY OXFORDSHIRE ENGLAND OX16 5HA |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
APARTMENT 7 DASHWOOD APARTMENTS DASHWOOD ROAD
BANBURY
OXFORDSHIRE
OX16 5HA |
| 2016-04-12 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_outstanding 3 => 1 |
| 2015-09-07 |
update num_mort_satisfied 5 => 7 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-07-28 |
insert contact_pages_linkeddomain facebook.com |
| 2015-07-28 |
insert contact_pages_linkeddomain tripadvisor.co.uk |
| 2015-07-28 |
insert contact_pages_linkeddomain twitter.com |
| 2015-07-28 |
insert index_pages_linkeddomain facebook.com |
| 2015-07-28 |
insert index_pages_linkeddomain tripadvisor.co.uk |
| 2015-07-28 |
insert index_pages_linkeddomain twitter.com |
| 2015-07-28 |
insert terms_pages_linkeddomain facebook.com |
| 2015-07-28 |
insert terms_pages_linkeddomain tripadvisor.co.uk |
| 2015-07-28 |
insert terms_pages_linkeddomain twitter.com |
| 2015-06-07 |
update num_mort_outstanding 4 => 3 |
| 2015-06-07 |
update num_mort_satisfied 4 => 5 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-04-13 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 7 => 8 |
| 2015-04-07 |
update num_mort_outstanding 3 => 4 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029247970008 |
| 2015-03-15 |
update robots_txt_status www.banburyhouse.co.uk: 404 => 0 |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update account_ref_month 3 => 4 |
| 2015-03-07 |
update accounts_next_due_date 2015-12-31 => 2016-01-31 |
| 2015-02-24 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/04/2015 |
| 2015-01-15 |
delete index_pages_linkeddomain aboutcookies.org |
| 2015-01-15 |
delete index_pages_linkeddomain bestwestern.co.uk |
| 2015-01-15 |
delete index_pages_linkeddomain bicestervillage.com |
| 2015-01-15 |
delete index_pages_linkeddomain bw-isite.co.uk |
| 2015-01-15 |
delete index_pages_linkeddomain silverstone.co.uk |
| 2015-01-15 |
delete index_pages_linkeddomain wikihow.com |
| 2015-01-15 |
delete index_pages_linkeddomain worldweatheronline.com |
| 2015-01-15 |
delete phone 01295 225381 |
| 2015-01-15 |
delete phone 01295 225382 |
| 2015-01-15 |
delete source_ip 46.51.187.0 |
| 2015-01-15 |
insert address Oxford Road, Banbury, OX16 9AH |
| 2015-01-15 |
insert index_pages_linkeddomain guestline.com |
| 2015-01-15 |
insert phone +44(0) 1295 225382 |
| 2015-01-15 |
insert phone +44(0)1295 259361 |
| 2015-01-15 |
insert source_ip 191.235.160.13 |
| 2015-01-15 |
update robots_txt_status www.banburyhouse.co.uk: 200 => 404 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE BANBURY HOUSE HOTEL OXFORD ROAD BANBURY OXFORDSHIRIRE OX16 9AH |
| 2014-08-07 |
insert address APARTMENT 7 DASHWOOD APARTMENTS DASHWOOD ROAD BANBURY OXFORDSHIRE OX16 5HA |
| 2014-08-07 |
insert company_previous_name THE BANBURY HOUSE HOTEL LIMITED |
| 2014-08-07 |
update name THE BANBURY HOUSE HOTEL LIMITED => DASHWOOD APARTMENTS LIMITED |
| 2014-08-07 |
update registered_address |
| 2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
THE BANBURY HOUSE HOTEL
OXFORD ROAD
BANBURY
OXFORDSHIRIRE
OX16 9AH |
| 2014-07-11 |
update statutory_documents COMPANY NAME CHANGED THE BANBURY HOUSE HOTEL LIMITED
CERTIFICATE ISSUED ON 11/07/14 |
| 2014-07-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-07 |
delete company_previous_name THE BANBURY CROSS HOTEL LIMITED |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-10 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-09-21 |
delete index_pages_linkeddomain dashwoodapartments.co.uk |
| 2013-07-02 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-02-15 |
update website_status OK |
| 2013-01-31 |
update website_status InternalTimeout |
| 2012-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-24 |
delete email sa..@banburyhouse.co.uk |
| 2012-10-24 |
delete email sa..@banburyhouse.co.uk |
| 2012-10-24 |
delete phone 01295 270954 |
| 2012-10-24 |
delete phone 01295 270954 |
| 2012-10-24 |
insert phone 01295 225381 |
| 2012-04-10 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-04-07 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-08 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA GALVIN / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GALVIN / 08/04/2010 |
| 2009-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 2006-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-18 |
update statutory_documents RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 1996-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 1994-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/94 FROM:
148 EDMUND STREET
BIRMINGHAM
B3 2JR |
| 1994-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-10 |
update statutory_documents COMPANY NAME CHANGED
THE BANBURY CROSS HOTEL LIMITED
CERTIFICATE ISSUED ON 11/05/94 |
| 1994-05-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |