G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED


Registered number: 00306541
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Name: G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED
G.I.S. HOTEL & LEISURE MANAGEMENT LTD
Address: SUITES 104/108 PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS
Incorporation Date: 1935-10-30

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-03-03 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-17 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES CS01
2019-02-11 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES CS01
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2018-02-08 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2018-09-06 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-10 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2016-02-11 08/02/16 FULL LIST AR01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-06 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GREENGRASS / 06/07/2016 CH01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-11 08/02/15 FULL LIST AR01
2014-03-27 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY MORLEY / 27/02/2014 CH03
2014-03-27 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY MORLEY / 27/02/2014 CH03
2014-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY MORLEY / 27/02/2014 CH01
2014-02-12 08/02/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-06 08/02/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-13 REGISTERED OFFICE CHANGED ON 13/06/2013 FROMABACUS HOUSE33 GUTTER LANELONDONEC2V 8AR AD01
2013-06-13 APPOINTMENT TERMINATED, SECRETARY WMSS LIMITED TM02
2012-03-07 08/02/12 FULL LIST AR01
2012-09-14 31/12/11 TOTAL EXEMPTION FULL AA
2011-03-08 08/02/11 FULL LIST AR01
2011-09-22 31/12/10 TOTAL EXEMPTION FULL AA
2010-03-06 08/02/10 FULL LIST AR01
2010-03-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WMSS LIMITED / 05/03/2010 CH04
2010-09-30 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-02-12 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2008-03-10 RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS 363s
2008-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-09-17 REGISTERED OFFICE CHANGED ON 17/09/07 FROM:1ST FLOOR BUCKLERSBURY HOUSE83 CANNON STREETLONDONEC4N 8PE 287
2007-03-24 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 225
2007-02-23 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363s
2007-11-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-02-21 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363s
2005-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-03-10 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS 363s
2004-02-23 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS 363s
2003-03-10 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS 363s
2003-12-23 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-01-07 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-03-12 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS 363s
2001-05-02 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-12-24 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-02-28 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS 363s
2000-12-14 REGISTERED OFFICE CHANGED ON 14/12/00 FROM:C/O WALKER MARTINEAU64 QUEEN STREETLONODNEC4R 1HB 287
2000-05-30 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-02-03 FULL ACCOUNTS MADE UP TO 31/10/98 AA
2000-03-02 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 225
2000-03-06 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS 363s
1999-02-26 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS 363s
1998-02-12 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS 363s
1998-12-01 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1998-07-28 NEW SECRETARY APPOINTED 288a
1997-09-01 FULL ACCOUNTS MADE UP TO 31/10/96 AA

Last update: 2020-04-12 16:20:17