OLDE WORLD INNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2022-01-01 |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-01-02 |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR COLIN JOHN STRATTON |
| 12/02/2012 February 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANNE WAY |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE WAY |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WAY |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM ROYAL CASTLE HOTEL 11 THE QUAY DARTMOUTH DEVON TQ6 9PS |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN WORRALL |
| 12/02/2012 February 2020 | SECRETARY APPOINTED MR COLIN JOHN STRATTON |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007623880004 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007623880005 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007623880006 |
| 03/02/203 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLDE WORLD INNS HOLDINGS LIMITED |
| 14/11/1914 November 2019 | CESSATION OF NIGEL JOHN MAPLE WAY AS A PSC |
| 14/11/1914 November 2019 | CESSATION OF ANNE ELIZABETH WAY AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 11/03/1911 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007623880006 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 05/01/185 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANNE ELIZABETH WAY / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MAPLE WAY / 17/10/2016 |
| 13/05/1613 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/05/1528 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/02/1523 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/07/1414 July 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/01/1425 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007623880005 |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007623880004 |
| 26/04/1326 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/06/1229 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/04/1126 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | SECTION 175(5) 23/03/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH WAY / 16/04/2010 |
| 08/06/108 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: THE TOWN & COUNTRY LODGE BRIDGEWATER ROAD BEDMINSTER DOWN BRISTOL BS13 8AG |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | AUDITOR'S RESIGNATION |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | CONSENT TO HOLDING MEET 31/01/05 |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 04/06/91; CHANGE OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 05/06/905 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/905 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | RETURN MADE UP TO 17/02/88; NO CHANGE OF MEMBERS |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 22/04/87; NO CHANGE OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 28/05/6328 May 1963 | CERTIFICATE OF INCORPORATION |
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