| Date | Description |
|---|
| 2024-04-03 |
delete phone +44-1796 472302 |
| 2024-04-03 |
delete source_ip 35.244.153.44 |
| 2024-04-03 |
insert source_ip 34.160.17.71 |
| 2023-09-29 |
delete source_ip 34.160.17.71 |
| 2023-09-29 |
insert source_ip 35.244.153.44 |
| 2023-07-22 |
delete source_ip 35.227.194.51 |
| 2023-07-22 |
insert source_ip 34.160.17.71 |
| 2023-06-15 |
delete source_ip 34.160.81.203 |
| 2023-06-15 |
insert source_ip 35.227.194.51 |
| 2023-04-20 |
delete source_ip 35.214.67.167 |
| 2023-04-20 |
insert source_ip 34.160.81.203 |
| 2023-04-07 |
delete address GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY UNITED KINGDOM TW20 9HY |
| 2023-04-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
GLADSTONE HOUSE 77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY
UNITED KINGDOM |
| 2023-01-25 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-01-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-03-10 |
insert phone +44-1796 472302 |
| 2021-12-07 |
delete address THE ROSEMOUNT HOTEL 61 - 63 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3JQ |
| 2021-12-07 |
insert address GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY UNITED KINGDOM TW20 9HY |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH WHITE / 16/11/2021 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH WHITE / 16/11/2021 |
| 2021-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DESMOND WHITE / 16/11/2021 |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH WHITE / 16/11/2021 |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
THE ROSEMOUNT HOTEL
61 - 63 STAINES ROAD
HOUNSLOW
MIDDLESEX
TW3 3JQ |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
insert index_pages_linkeddomain scottishhotels.co.uk |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2021-01-18 |
delete source_ip 104.155.84.211 |
| 2021-01-18 |
insert source_ip 35.214.67.167 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update website_status OK => IndexPageFetchError |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2017-01-31 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
insert career_pages_linkeddomain scottishhotels.co.uk |
| 2016-10-07 |
insert contact_pages_linkeddomain scottishhotels.co.uk |
| 2016-10-07 |
insert index_pages_linkeddomain scottishhotels.co.uk |
| 2016-10-07 |
insert terms_pages_linkeddomain scottishhotels.co.uk |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-15 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-25 |
delete source_ip 5.77.35.102 |
| 2015-05-25 |
insert source_ip 104.155.84.211 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-02-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2015-01-19 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-20 |
delete source_ip 109.75.167.114 |
| 2014-08-20 |
insert source_ip 5.77.35.102 |
| 2014-02-05 |
insert career_pages_linkeddomain freetobook.com |
| 2014-02-05 |
insert contact_pages_linkeddomain freetobook.com |
| 2014-02-05 |
insert index_pages_linkeddomain freetobook.com |
| 2014-02-05 |
insert terms_pages_linkeddomain freetobook.com |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-11 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-09 |
delete source_ip 109.203.98.72 |
| 2013-01-09 |
insert source_ip 109.75.167.114 |
| 2012-11-06 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-10-24 |
update statutory_documents 22/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-08-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-08-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |