| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, 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 |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-12 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-03-12 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-03-12 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, 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 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-10 |
delete source_ip 77.104.173.183 |
| 2020-07-10 |
insert source_ip 35.214.116.127 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-04 |
delete about_pages_linkeddomain ultravilla.com |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-06 |
delete source_ip 77.104.131.123 |
| 2019-07-06 |
insert source_ip 77.104.173.183 |
| 2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-04 |
delete source_ip 160.153.137.17 |
| 2019-04-04 |
insert source_ip 77.104.131.123 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 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 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-16 |
delete source_ip 104.27.178.206 |
| 2017-03-16 |
delete source_ip 104.27.179.206 |
| 2017-03-16 |
insert source_ip 160.153.137.17 |
| 2016-11-10 |
insert about_pages_linkeddomain ltrcastles.com |
| 2016-11-10 |
insert about_pages_linkeddomain ultravilla.com |
| 2016-11-10 |
update person_title Andrew Loyd: CHAIRMAN => CHAIRMAN; CEO of Loyd & Townsend Rose - Www.Ltrcastles.Com |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, 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 |
| 2016-06-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address TWEED HORIZONS NEWTOWN ST. BOSWELLS MELROSE ROXBURGHSHIRE SCOTLAND TD6 0SG |
| 2015-12-09 |
insert address TWEED HORIZONS NEWTOWN ST. BOSWELLS MELROSE ROXBURGHSHIRE TD6 0SG |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-12-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-11-09 |
delete address 47-49 THE SQUARE KELSO ROXBURGHSHIRE TD5 7HW |
| 2015-11-09 |
insert address TWEED HORIZONS NEWTOWN ST. BOSWELLS MELROSE ROXBURGHSHIRE SCOTLAND TD6 0SG |
| 2015-11-09 |
update registered_address |
| 2015-11-05 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
47-49 THE SQUARE
KELSO
ROXBURGHSHIRE
TD5 7HW |
| 2015-08-26 |
delete source_ip 217.199.187.195 |
| 2015-08-26 |
insert source_ip 104.27.178.206 |
| 2015-08-26 |
insert source_ip 104.27.179.206 |
| 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 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-04 |
delete source_ip 79.170.44.133 |
| 2015-05-04 |
insert source_ip 217.199.187.195 |
| 2015-05-04 |
update robots_txt_status www.thebespoketravelclub.com: 404 => 200 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-30 |
update statutory_documents 22/09/14 FULL 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 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-02 |
insert general_emails in..@greatness.es |
| 2014-05-02 |
delete about_pages_linkeddomain ventureco-worldwide.com |
| 2014-05-02 |
insert about_pages_linkeddomain greatness.es |
| 2014-05-02 |
insert email in..@greatness.es |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-23 |
update statutory_documents 22/09/13 FULL 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 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-23 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-22 => 2013-06-30 |
| 2012-10-02 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CLEEVES TOWNSEND-ROSE / 22/09/2012 |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WYNDHAM LOYD / 31/10/2011 |
| 2012-06-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 22/09/11 FULL LIST |
| 2010-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |