| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 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 |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-17 |
delete portfolio_pages_linkeddomain eventbrite.co.uk |
| 2022-08-17 |
insert portfolio_pages_linkeddomain bookwhen.com |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-02-15 |
delete index_pages_linkeddomain list-manage.com |
| 2022-02-15 |
insert address The Highland Club, St Benedict's Abbey, Fort Augustus, Inverness-Shire, Scotland PH32 4BJ |
| 2022-02-15 |
insert index_pages_linkeddomain google.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
delete address FIRST FLOOR SANTON HOUSE 53/55 UXBRIDGE ROAD EALING LONDON W5 5SA |
| 2021-12-07 |
insert address SANTON HOUSE, 53-55 UXBRIDGE ROAD, EALING, LONDON ENGLAND W5 5SA |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
FIRST FLOOR SANTON HOUSE 53/55 UXBRIDGE ROAD
EALING
LONDON
W5 5SA |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 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 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-26 |
delete address The Highland Club
St.Benedict's Abbey
Fort Augustus
Inverness-Shire, PH32 4BD |
| 2019-05-26 |
insert address The Highland Club
St.Benedict's Abbey
Fort Augustus
Inverness-Shire, PH32 4BJ |
| 2019-05-26 |
insert address of 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
| 2019-05-26 |
insert contact_pages_linkeddomain eviivo.com |
| 2019-05-26 |
insert index_pages_linkeddomain eviivo.com |
| 2019-05-26 |
insert index_pages_linkeddomain list-manage.com |
| 2019-05-26 |
insert phone 020 3478 3897 |
| 2019-05-26 |
insert registration_number SC188974 |
| 2019-05-26 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2019-05-26 |
insert terms_pages_linkeddomain eviivo.com |
| 2019-05-26 |
insert vat 723-4588-26 |
| 2019-05-26 |
update primary_contact The Highland Club
St.Benedict's Abbey
Fort Augustus
Inverness-Shire, PH32 4BD => The Highland Club
St.Benedict's Abbey
Fort Augustus
Inverness-Shire, PH32 4BJ |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-02-07 |
update account_category SMALL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-11-08 |
update account_category DORMANT => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 4 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2017-12-31 |
| 2017-09-20 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-06-17 |
update website_status DomainNotFound => OK |
| 2017-06-17 |
delete source_ip 173.193.105.246 |
| 2017-06-17 |
insert source_ip 94.136.40.82 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN CAREY |
| 2017-03-02 |
update website_status FlippedRobots => DomainNotFound |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-05 |
update website_status OK => FlippedRobots |
| 2017-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MR RAVI SHIRISHKUMAR PATEL |
| 2016-08-31 |
update statutory_documents SECRETARY APPOINTED MR RAVI SHIRISHKUMAR PATEL |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CAREY |
| 2016-08-14 |
delete contact_pages_linkeddomain tourism-site-fix.co.uk |
| 2016-08-14 |
delete index_pages_linkeddomain tourism-site-fix.co.uk |
| 2016-07-13 |
delete index_pages_linkeddomain tripadvisor.co.uk |
| 2016-07-13 |
update description |
| 2016-07-13 |
update robots_txt_status www.lochnessholiday.co.uk: 404 => 200 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-18 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-12-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-05 |
delete source_ip 72.1.201.152 |
| 2015-06-05 |
delete source_ip 72.1.201.156 |
| 2015-06-05 |
insert source_ip 173.193.105.246 |
| 2015-06-05 |
update robots_txt_status www.highlandclub.co.uk: 404 => 200 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-21 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-02-03 |
update website_status FlippedRobots => OK |
| 2015-01-17 |
update website_status OK => FlippedRobots |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-13 |
insert general_emails in..@lochnessholiday.co.uk |
| 2014-06-13 |
delete alias Highland Club Scotland |
| 2014-06-13 |
delete index_pages_linkeddomain highlandclubscotland.blogspot.co.uk |
| 2014-06-13 |
delete index_pages_linkeddomain highlandclubscotland.co.uk |
| 2014-06-13 |
delete index_pages_linkeddomain highlandsbestbandb.co.uk |
| 2014-06-13 |
delete index_pages_linkeddomain sslrelay.com |
| 2014-06-13 |
delete phone +44(0)1320 366767 |
| 2014-06-13 |
delete phone 01320 366763 |
| 2014-06-13 |
delete phone 07715055908 |
| 2014-06-13 |
insert email in..@lochnessholiday.co.uk |
| 2014-06-13 |
insert index_pages_linkeddomain lochnessholiday.co.uk |
| 2014-06-13 |
update robots_txt_status www.highlandclub.co.uk: 0 => 404 |
| 2014-05-07 |
delete address FIRST FLOOR SANTON HOUSE 53/55 UXBRIDGE ROAD EALING LONDON ENGLAND W5 5SA |
| 2014-05-07 |
insert address FIRST FLOOR SANTON HOUSE 53/55 UXBRIDGE ROAD EALING LONDON W5 5SA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-23 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-24 |
delete address 52-53 THE MALL C/O THE SANTON GROUP 3RD FLOOR, SAUNDERS HOUSE EALING, LONDON W5 3TA |
| 2013-06-24 |
insert address FIRST FLOOR SANTON HOUSE 53/55 UXBRIDGE ROAD EALING LONDON ENGLAND W5 5SA |
| 2013-06-24 |
update registered_address |
| 2013-04-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O THE SANTON GROUP
3RD FLOOR SAUNDERS HOUSE
52-53 THE MALL
LONDON
W5 3TA |
| 2013-04-18 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-04-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 04/02/2013 |
| 2013-04-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 04/02/2013 |
| 2013-02-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
C/O C/O THE SANTON GROUP
SANTON HOUSE FIRST FLOOR, 53/55
UXBRIDGE ROAD EALING
LONDON
W5 5SA
ENGLAND |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
52-53 THE MALL C/O THE SANTON GROUP
3RD FLOOR, SAUNDERS HOUSE
EALING, LONDON
W5 3TA |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAVI PATEL |
| 2012-04-25 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAVI PATEL / 05/02/2011 |
| 2012-02-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR. SEAN CAREY |
| 2011-05-16 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-21 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 01/10/2009 |
| 2010-04-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 01/10/2009 |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FENWICK |
| 2010-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-10-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 01/10/2009 |
| 2009-10-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 01/10/2009 |
| 2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
FIRST FLOOR
21 KNIGHTSBRIDGE
LONDON
SW1X 7LY |
| 2009-09-18 |
update statutory_documents SECRETARY APPOINTED MR RAVI PATEL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART HOGG |
| 2008-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-05 |
update statutory_documents COMPANY NAME CHANGED
LACE MARKET LOFTS LIMITED
CERTIFICATE ISSUED ON 05/07/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/01 FROM:
207/208 MOULSHAM STREET
CHELMSFORD
ESSEX CM2 0LG |
| 2001-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/00 |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/99 FROM:
KINGSWAY HOUSE
103 KINGSWAY
HOLBORN
LONDON WC2B 6AW |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |