| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 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 |
| 2023-02-25 |
delete personal_emails na..@rettieshortlets.co.uk |
| 2023-02-25 |
insert personal_emails da..@rettieshortlets.co.uk |
| 2023-02-25 |
delete email na..@rettieshortlets.co.uk |
| 2023-02-25 |
delete person Natalie Forbes |
| 2023-02-25 |
insert email da..@rettieshortlets.co.uk |
| 2023-02-25 |
insert email ro..@rettieshortlets.co.uk |
| 2023-02-25 |
insert person David Lamont |
| 2023-02-25 |
insert person Ross Simpson |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-30 |
insert personal_emails na..@rettieshortlets.co.uk |
| 2022-03-30 |
insert email na..@rettieshortlets.co.uk |
| 2022-03-30 |
insert person Natalie Forbes |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-02-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
insert company_previous_name EDINBURGH FESTIVAL RENTALS LIMITED |
| 2020-12-07 |
update name EDINBURGH FESTIVAL RENTALS LIMITED => RETTIE SHORT LETS LIMITED |
| 2020-11-02 |
update statutory_documents COMPANY NAME CHANGED EDINBURGH FESTIVAL RENTALS LIMITED
CERTIFICATE ISSUED ON 02/11/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents SOLVENCY STATEMENT DATED 19/03/18 |
| 2018-05-11 |
update statutory_documents REDUCE ISSUED CAPITAL 19/03/2018 |
| 2018-05-11 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 100.00 |
| 2018-05-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-05-08 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 80.0 |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LANDSBURGH |
| 2018-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-03-10 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-02-29 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2017-01-31 |
| 2015-12-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-28 |
| 2015-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-04-07 |
update account_ref_day 28 => 30 |
| 2015-04-07 |
update account_ref_month 2 => 4 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-12 |
update statutory_documents CURREXT FROM 28/02/2015 TO 30/04/2015 |
| 2015-03-12 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |