| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-06-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-30 |
| 2019-03-21 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-04-16 |
delete source_ip 217.10.138.217 |
| 2018-04-16 |
insert source_ip 85.233.160.22 |
| 2018-04-16 |
insert source_ip 85.233.160.23 |
| 2018-04-16 |
insert source_ip 85.233.160.24 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-13 |
delete general_emails in..@edinburghthistlehotel.com |
| 2016-11-13 |
delete alias Edinburgh Thistle Hotel Limited |
| 2016-11-13 |
delete email in..@edinburghthistlehotel.com |
| 2016-11-13 |
delete fax +44 (0)131 225 5014 |
| 2016-11-13 |
delete phone 0131 - 225 6144 |
| 2016-11-13 |
insert alias Edinburgh International Airport |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-06-11 |
delete source_ip 217.10.138.201 |
| 2016-06-11 |
insert source_ip 217.10.138.217 |
| 2016-03-28 |
insert general_emails in..@edinburghthistlehotel.com |
| 2016-03-28 |
delete index_pages_linkeddomain skiddle.com |
| 2016-03-28 |
insert email in..@edinburghthistlehotel.com |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
insert index_pages_linkeddomain skiddle.com |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-25 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-04-01 |
delete about_pages_linkeddomain guestmaster.com |
| 2015-04-01 |
delete contact_pages_linkeddomain guestmaster.com |
| 2015-04-01 |
delete index_pages_linkeddomain guestmaster.com |
| 2015-04-01 |
delete service_pages_linkeddomain guestmaster.com |
| 2015-04-01 |
insert about_pages_linkeddomain littlehotelier.com |
| 2015-04-01 |
insert contact_pages_linkeddomain littlehotelier.com |
| 2015-04-01 |
insert index_pages_linkeddomain littlehotelier.com |
| 2015-04-01 |
insert service_pages_linkeddomain littlehotelier.com |
| 2015-02-21 |
delete index_pages_linkeddomain skiddle.com |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-17 |
insert phone +44 131 225 5014 |
| 2014-12-17 |
insert phone +44 131 225 6144 |
| 2014-12-17 |
insert phone 0131 - 225 5014 |
| 2014-11-10 |
insert index_pages_linkeddomain skiddle.com |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-28 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-07-22 |
delete phone (+44) 131 225 6144 |
| 2014-06-13 |
insert phone (+44) 131 225 6144 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-27 |
delete source_ip 217.10.138.195 |
| 2013-12-27 |
insert source_ip 217.10.138.201 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-10-07 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-09-05 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY FAVIER |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN FAVIER |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 25/07/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN PAUL FAVIER / 24/07/2010 |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents DIRECTOR APPOINTED DR JEAN FAVIER |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNICK FAVIER |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY FAVIER |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNICK FAVIER |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents FIRST GAZETTE |
| 2008-03-31 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-10-12 |
update statutory_documents S366A DISP HOLDING AGM 11/10/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 2007-05-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |