WHITBREAD (G.C.) LIMITED

Company number 02468741 · Monitor this company

Active

169 filings

Date	Filing
18 Jun 2026	Termination of appointment of Daren Clive Lowry as a director on 2026-06-05 · 1 page	View document
17 Jun 2026	Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 2026-06-05 · 2 pages	View document
13 Feb 2026	Confirmation statement made on 2026-01-31 with no updates · 3 pages	View document
25 Sep 2025	Accounts for a dormant company made up to 2025-02-27 · 1 page	View document
4 Feb 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
4 Dec 2024	Accounts for a dormant company made up to 2024-02-29 · 1 page	View document
20 Feb 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
4 Dec 2023	Accounts for a dormant company made up to 2023-03-02 · 1 page	View document
21 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
8 Nov 2022	Accounts for a dormant company made up to 2022-03-03 · 2 pages	View document
17 Feb 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
6 Nov 2021	Accounts for a dormant company made up to 2021-02-25 · 1 page	View document
7 Feb 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	View document
15 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18	View document
13 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	View document
1 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17	View document
13 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
28 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16	View document
16 Aug 2016	AUDITOR'S RESIGNATION	View document
16 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
28 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15	View document
11 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
1 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14	View document
4 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
15 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	View document
19 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
21 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12	View document
6 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
22 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11	View document
31 Jan 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
24 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10	View document
20 Aug 2010	DIRECTOR APPOINTED DAREN CLIVE LOWRY	View document
22 Apr 2010	ADOPT ARTICLES 15/04/2010	View document
22 Apr 2010	STATEMENT OF COMPANY'S OBJECTS	View document
2 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
30 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09	View document
4 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
31 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08	View document
1 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
14 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07	View document
28 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2006	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG	View document
14 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06	View document
20 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
30 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05	View document
9 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2005	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX	View document
9 May 2005	SECRETARY'S PARTICULARS CHANGED	View document
9 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	NEW SECRETARY APPOINTED	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	SECRETARY RESIGNED	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	SECRETARY RESIGNED	View document
27 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04	View document
10 Mar 2004	SECRETARY RESIGNED	View document
10 Mar 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
10 Mar 2004	NEW SECRETARY APPOINTED	View document
27 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03	View document
28 Oct 2003	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG	View document
11 Feb 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
28 Jan 2003	NEW DIRECTOR APPOINTED	View document
28 Jan 2003	NEW SECRETARY APPOINTED	View document
17 Oct 2002	SECRETARY RESIGNED	View document
17 Oct 2002	NEW SECRETARY APPOINTED	View document
27 Sep 2002	FULL ACCOUNTS MADE UP TO 02/03/02	View document
22 Mar 2002	RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS	View document
10 Jan 2002	DIRECTOR RESIGNED	View document
10 Jan 2002	DIRECTOR RESIGNED	View document
10 Jan 2002	DIRECTOR RESIGNED	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Dec 2001	FULL ACCOUNTS MADE UP TO 03/03/01	View document
5 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD	View document
7 Feb 2001	RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS	View document
7 Dec 2000	FULL ACCOUNTS MADE UP TO 04/03/00	View document
12 Apr 2000	SECRETARY'S PARTICULARS CHANGED	View document
2 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
10 Sep 1999	FULL ACCOUNTS MADE UP TO 27/02/99	View document
8 Feb 1999	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS	View document
7 Dec 1998	NEW DIRECTOR APPOINTED	View document
30 Nov 1998	DIRECTOR RESIGNED	View document
2 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98	View document
24 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
17 Feb 1998	SECRETARY RESIGNED	View document
17 Feb 1998	NEW SECRETARY APPOINTED	View document
13 Jan 1998	S366A DISP HOLDING AGM 23/12/97	View document
13 Jan 1998	S80A AUTH TO ALLOT SEC 23/12/97	View document
13 Jan 1998	S386 DISP APP AUDS 23/12/97	View document
13 Jan 1998	S369(4) SHT NOTICE MEET 23/12/97	View document
13 Jan 1998	S252 DISP LAYING ACC 23/12/97	View document
3 Dec 1997	FULL ACCOUNTS MADE UP TO 01/03/97	View document
4 Mar 1997	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS	View document
22 Dec 1996	FULL ACCOUNTS MADE UP TO 02/03/96	View document
28 Mar 1996	REGISTERED OFFICE CHANGED ON 28/03/96 FROM: MARRIOTT HOTEL-HEATHROW/SLOUGH EXECUTIVE OFFICES DITTON ROAD, SLOUGH BERKSHIRE SL3 8PT	View document
12 Mar 1996	RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS	View document
7 Mar 1996	COMPANY NAME CHANGED SCOTT'S (G.C.) LIMITED CERTIFICATE ISSUED ON 08/03/96	View document
26 Jan 1996	DIRECTOR RESIGNED	View document
26 Jan 1996	DIRECTOR RESIGNED	View document
13 Dec 1995	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 01/03	View document
2 Oct 1995	NEW DIRECTOR APPOINTED	View document
25 Sep 1995	NEW DIRECTOR APPOINTED	View document
22 Sep 1995	DIRECTOR RESIGNED	View document
22 Sep 1995	DIRECTOR RESIGNED	View document
22 Sep 1995	SECRETARY RESIGNED	View document
22 Sep 1995	SECRETARY RESIGNED	View document
14 Sep 1995	NEW SECRETARY APPOINTED	View document
14 Sep 1995	NEW DIRECTOR APPOINTED	View document
11 Sep 1995	NEW DIRECTOR APPOINTED	View document
11 Sep 1995	NEW DIRECTOR APPOINTED	View document
18 Aug 1995	£ NC 25000/17025000 01/08/95	View document
18 Aug 1995	NC INC ALREADY ADJUSTED 01/08/95	View document
18 Aug 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/95	View document
18 Aug 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/95	View document
11 Aug 1995	FULL ACCOUNTS MADE UP TO 30/04/95	View document
4 May 1995	S80A AUTH TO ALLOT SEC 11/04/95	View document
4 May 1995	S386 DISP APP AUDS 11/04/95	View document
4 May 1995	S369(4) SHT NOTICE MEET 11/04/95	View document
4 May 1995	S252 DISP LAYING ACC 11/04/95	View document
4 May 1995	S366A DISP HOLDING AGM 11/04/95	View document
24 Feb 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
10 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
10 Feb 1995	RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 59 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Mar 1994	RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS	View document
14 Mar 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
14 Mar 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
4 Mar 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
5 Jun 1993	DIRECTOR RESIGNED	View document
28 May 1993	NC INC ALREADY ADJUSTED 26/04/93	View document
28 May 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
28 May 1993	£ NC 20000/25000 26/04/93	View document
18 Mar 1993	RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS	View document
8 Jan 1993	DELIVERY EXT'D 3 MTH 30/04/92	View document
18 Nov 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Sep 1992	REGISTERED OFFICE CHANGED ON 09/09/92 FROM: EXECUTIVE OFFICES HOLIDAY INN SLOUGH DITTON ROAD, SLOUGH BERKSHIRE SL3 8PT	View document
9 Apr 1992	RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
5 Aug 1991	£ NC 1000/20000 25/04/	View document
5 Aug 1991	NC INC ALREADY ADJUSTED 25/04/91	View document
11 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Apr 1991	RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS	View document
26 Feb 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Feb 1991	COMPANY NAME CHANGED SCOTT'S HOTELS LIMITED CERTIFICATE ISSUED ON 07/02/91	View document
21 Dec 1990	NEW DIRECTOR APPOINTED	View document
12 Nov 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
24 Aug 1990	NEW SECRETARY APPOINTED	View document
24 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Aug 1990	REGISTERED OFFICE CHANGED ON 17/08/90 FROM: 2,SOUTH SQUARE, GRAY'S INN, LONDON, WC1B 5HB	View document
17 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Apr 1990	ALTER MEM AND ARTS 27/03/90	View document
6 Apr 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Mar 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Mar 1990	COMPANY NAME CHANGED MOVEPRIZE LIMITED CERTIFICATE ISSUED ON 12/03/90	View document
26 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Feb 1990	REGISTERED OFFICE CHANGED ON 26/02/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
26 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Feb 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document