TOWN & COUNTRY HOTELS LIMITED



Company Documents

DateDescription
24/06/2024 June 2020CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/09/1830 September 201830/09/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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18/04/1818 April 2018REGISTERED OFFICE CHANGED ON 18/04/2018 FROM DEWEY & CO 17 ST ANDREWS CRESCENT CARDIFF CF1 3TB

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30/09/1730 September 201730/09/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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30/06/1730 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD DEWEY

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30/06/1730 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN QUINTIN HITCHCOCK

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30/06/1730 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS HITCHCOCK

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30/09/1630 September 201630/09/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016Annual return made up to 23 June 2016 with full list of shareholders

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30/09/1530 September 2015Annual accounts small company total exemption made up to 30 September 2015

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26/06/1526 June 2015Annual return made up to 23 June 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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27/06/1427 June 2014Annual return made up to 23 June 2014 with full list of shareholders

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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27/06/1327 June 2013Annual return made up to 23 June 2013 with full list of shareholders

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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29/06/1229 June 2012Annual return made up to 23 June 2012 with full list of shareholders

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21/03/1221 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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04/07/114 July 2011Annual return made up to 23 June 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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25/06/1025 June 2010Annual return made up to 23 June 2010 with full list of shareholders

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25/06/1025 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS HITCHCOCK / 01/01/2010

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25/06/1025 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN QUINTIN HITCHCOCK / 01/01/2010

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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29/06/0929 June 2009RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/06/0929 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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22/04/0922 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/04/099 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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26/06/0826 June 2008RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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29/06/0729 June 2007RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/07/067 July 2006RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006PARTICULARS OF MORTGAGE/CHARGE

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17/01/0617 January 2006UNLIMITED GUARANTEE 21/12/05

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14/12/0514 December 2005MEMORANDUM OF ASSOCIATION

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14/12/0514 December 2005ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/06/0528 June 2005RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/07/041 July 2004RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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02/09/032 September 2003DIRECTOR RESIGNED

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08/07/038 July 2003RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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08/07/038 July 2003RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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22/07/0222 July 2002RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002£ IC 200100/100 26/02/02 £ SR [email protected]=200000

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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10/07/0110 July 2001RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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11/11/0011 November 2000PARTICULARS OF MORTGAGE/CHARGE

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/06/0027 June 2000RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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04/05/004 May 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/004 May 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/007 February 2000PARTICULARS OF MORTGAGE/CHARGE

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04/02/004 February 2000PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/07/997 July 1999RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/08/9810 August 1998NC INC ALREADY ADJUSTED 20/10/97

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10/08/9810 August 1998ALTER MEM AND ARTS 20/10/97

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10/08/9810 August 1998ALTER MEM AND ARTS 20/10/97 � NC 100/200100 20/10/97

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10/08/9810 August 1998£ NC 100/200100 20/10

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07/08/987 August 1998NEW DIRECTOR APPOINTED

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07/08/987 August 1998NEW DIRECTOR APPOINTED

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23/07/9823 July 1998RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/98

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23/07/9823 July 1998RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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14/11/9714 November 1997SECRETARY RESIGNED

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11/11/9711 November 1997COMPANY NAME CHANGED MB103 LIMITED CERTIFICATE ISSUED ON 12/11/97; RESOLUTION PASSED ON 05/11/97

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11/11/9711 November 1997COMPANY NAME CHANGED MB103 LIMITED CERTIFICATE ISSUED ON 12/11/97

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10/11/9710 November 1997NEW SECRETARY APPOINTED

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22/10/9722 October 1997PARTICULARS OF MORTGAGE/CHARGE

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22/10/9722 October 1997PARTICULARS OF MORTGAGE/CHARGE

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12/09/9712 September 1997REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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12/09/9712 September 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/9712 September 1997NEW DIRECTOR APPOINTED

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12/09/9712 September 1997DIRECTOR RESIGNED

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12/09/9712 September 1997SECRETARY RESIGNED

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23/06/9723 June 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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