CONWAYS ISLE OF WIGHT HOTELS LIMITED

Company Documents

DateDescription
09/03/179 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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07/10/157 October 2015 SAIL ADDRESS CHANGED FROM:
9 ST JOHNS PLACE
NEWPORT
ISLE OF WIGHT
PO301LH
UNITED KINGDOM

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONWAY / 31/10/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY ANTOINETTE DRUDGE / 31/10/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARIAN BAKER / 31/10/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN COLLEY / 31/10/2011

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28/11/1128 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN COLLEY / 31/10/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY ANTOINETTE DRUDGE / 31/10/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARIAN BAKER / 31/10/2010

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17/11/1017 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONWAY / 31/10/2010

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / HILARY MARIAN BAKER / 31/10/2010

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16/06/1016 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/11/0924 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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06/11/096 November 2009 SAIL ADDRESS CREATED

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/11/0812 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/11/0715 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/12/061 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/11/0521 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/11/042 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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02/12/032 December 2003 DIRECTOR'S PARTICULARS CHANGED

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02/12/032 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 DIRECTOR'S PARTICULARS CHANGED

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29/07/0329 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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18/11/0218 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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15/11/0115 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/05/0123 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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06/11/006 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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08/12/998 December 1999 DIRECTOR'S PARTICULARS CHANGED

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08/12/998 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/12/982 December 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/11/9712 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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10/11/9610 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/06/9616 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/11/959 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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09/11/959 November 1995

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08/03/958 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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11/11/9411 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 NEW DIRECTOR APPOINTED

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16/06/9416 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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08/06/948 June 1994 NEW DIRECTOR APPOINTED

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08/06/948 June 1994 NEW DIRECTOR APPOINTED

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30/11/9330 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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30/11/9330 November 1993

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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07/12/927 December 1992

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07/12/927 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/12/927 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/10/9221 October 1992 AUDITOR'S RESIGNATION

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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15/11/9115 November 1991

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15/11/9115 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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04/04/914 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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04/04/914 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/04/914 April 1991

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22/08/9022 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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30/11/8930 November 1989 RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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30/11/8930 November 1989

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01/11/881 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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01/11/881 November 1988

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01/11/881 November 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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30/07/8730 July 1987

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30/07/8730 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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30/07/8730 July 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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26/06/8626 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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26/06/8626 June 1986 RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS

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26/06/8626 June 1986

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18/10/5718 October 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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