Name: |
RUTLAND HOTELS LIMITED
RUTLAND HOTELS LTD |
Address: | ESTATE OFFICE, HADDON HALL, BAKEWELL, DERBYSHIRE, DE45 1LA |
Incorporation Date: | 1954-01-15 |
date | name | form type |
2022-08-15 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MANNERS | TM01 |
2022-09-15 | CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES | CS01 |
2022-12-30 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2021-03-30 | 31/03/20 UNAUDITED ABRIDGED | AA |
2021-09-01 | CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES | CS01 |
2021-12-23 | 31/03/21 UNAUDITED ABRIDGED | AA |
2020-09-08 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | CS01 |
2020-01-03 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-01-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2019-09-13 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | CS01 |
2018-09-17 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANNERS | TM01 |
2018-01-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2018-09-17 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | CS01 |
2017-09-15 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | CS01 |
2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-09-22 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | CS01 |
2015-10-08 | 01/09/15 FULL LIST | AR01 |
2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-09-09 | 01/09/14 FULL LIST | AR01 |
2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-09-05 | SAIL ADDRESS CHANGED FROM:1 NOTTINGHAM ROADRAVENSHEADNOTTINGHAMNG15 9HGENGLAND | AD02 |
2013-01-22 | APPOINTMENT TERMINATED, DIRECTOR SASKIA MANNERS | TM01 |
2013-09-05 | 01/09/13 FULL LIST | AR01 |
2012-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE BARNES / 09/11/2012 | CH01 |
2012-09-18 | 01/09/12 FULL LIST | AR01 |
2011-01-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
2011-09-14 | 01/09/11 FULL LIST | AR01 |
2010-11-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
2010-09-16 | SAIL ADDRESS CREATED | AD02 |
2010-11-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CHARLOTTE MANNERS / 01/09/2010 | CH01 |
2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROGER DAVID MANNERS / 01/09/2010 | CH01 |
2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / LADY SASKIA JULIE MANNERS / 01/09/2010 | CH01 |
2010-12-30 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
2010-09-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
2010-09-16 | 01/09/10 FULL LIST | AR01 |
2009-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
2009-10-19 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | TM01 |
2009-09-28 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | 363a |
2009-10-19 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON | TM02 |
2008-06-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
2008-09-22 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-03 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | 363a |
2007-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
2006-05-05 | NEW DIRECTOR APPOINTED | 288a |
2006-05-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-09-29 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | 363a |
2006-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
2005-09-16 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | 363a |
2005-01-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
2005-10-12 | DIRECTOR RESIGNED | 288b |
2004-03-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-09-09 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | 363s |
2003-09-27 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | 363s |
2003-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
2003-05-14 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM:BELVOIR ESTATE OFFICEBELVOIR CASTLEGRANTHAMLINCS NG32 1PD | 287 |
Last update: 2024-04-30 14:00:56