TOWN & COUNTRY HOTELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 30/09/1830 September 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM DEWEY & CO 17 ST ANDREWS CRESCENT CARDIFF CF1 3TB |
| 30/09/1730 September 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS HITCHCOCK |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN QUINTIN HITCHCOCK |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD DEWEY |
| 30/09/1630 September 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/06/1526 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/06/1427 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/06/1327 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/06/1229 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/07/114 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/06/1025 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS HITCHCOCK / 01/01/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN QUINTIN HITCHCOCK / 01/01/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/06/0929 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | UNLIMITED GUARANTEE 21/12/05 |
| 14/12/0514 December 2005 | MEMORANDUM OF ASSOCIATION |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | £ IC 200100/100 26/02/02 £ SR [email protected]=200000 |
| 30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/08/9810 August 1998 | NC INC ALREADY ADJUSTED 20/10/97 |
| 10/08/9810 August 1998 | ALTER MEM AND ARTS 20/10/97 |
| 10/08/9810 August 1998 | £ NC 100/200100 20/10 |
| 10/08/9810 August 1998 | ALTER MEM AND ARTS 20/10/97 � NC 100/200100 20/10/97 |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/98 |
| 14/04/9814 April 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | COMPANY NAME CHANGED MB103 LIMITED CERTIFICATE ISSUED ON 12/11/97 |
| 11/11/9711 November 1997 | COMPANY NAME CHANGED MB103 LIMITED CERTIFICATE ISSUED ON 12/11/97; RESOLUTION PASSED ON 05/11/97 |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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