RUTLAND HOTELS LIMITED


Registered number: 00528097
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55100 - Hotels and similar accommodation -> RUTLAND HOTELS LIMITED

Name: RUTLAND HOTELS LIMITED
RUTLAND HOTELS LTD
Address: ESTATE OFFICE, HADDON HALL, BAKEWELL, DERBYSHIRE, DE45 1LA
Incorporation Date: 1954-01-15

Company status: Active


Company Documents

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