| Name: |
SOUTH OF ENGLAND HOTEL SERVICES (1946) LIMITED
SOUTH OF ENGLAND HOTEL SERVICES (1946) LTD |
| Address: | C/O APEX HILDENBROOK HOUSE, THE SLADE, TONBRIDGE, ENGLAND, TN9 1HR |
| Incorporation Date: | 1946-03-27 |
| date | name | form type |
| 2022-03-24 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | CS01 |
| 2022-08-30 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-09-02 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-07 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | CS01 |
| 2021-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2021 FROM5 CASTLE STREETTONBRIDGEKENTTN9 1BHUNITED KINGDOM | AD01 |
| 2020-12-04 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-10 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | CS01 |
| 2019-03-28 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | CS01 |
| 2019-09-23 | PSC'S CHANGE OF PARTICULARS / MRS VERONICA JOY CONSTANTINE / 23/09/2019 | PSC04 |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | CS01 |
| 2019-08-20 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JOY CONSTANTINE / 23/09/2019 | CH01 |
| 2018-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROMOFFICE 11 DANA TRADING ESTATE TRANSFESA ROADPADDOCK WOODTONBRIDGEKENTTN12 6UTENGLAND | AD01 |
| 2018-09-13 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-08-15 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-22 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | CS01 |
| 2016-02-05 | 31/12/15 FULL LIST | AR01 |
| 2016-09-08 | APPOINTMENT TERMINATED, SECRETARY VERONICA CONSTANTINE | TM02 |
| 2016-09-08 | SECRETARY APPOINTED MR BRUCE JAMES CONSTANTINE | AP03 |
| 2016-09-08 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CONSTANTINE | TM01 |
| 2016-11-03 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
| 2015-12-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROMUNIT 11 DANA TRADING ESTATE TRANSFESA ROADPADDOCK WOODTONBRIDGEKENTTN12 6UT | AD01 |
| 2015-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROMBROCKBOURNE HOUSE 77 MOUNT EPHRAIMTUNBRIDGE WELLSKENTTN4 8BS | AD01 |
| 2015-01-02 | 31/12/14 FULL LIST | AR01 |
| 2014-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JOY CONSTANTINE / 02/06/2014 | CH01 |
| 2014-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM12 LONSDALE GARDENSTUNBRIDGE WELLSKENTTN1 1PA | AD01 |
| 2014-10-06 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA JOY CONSTANTINE / 02/06/2014 | CH03 |
| 2014-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES CONSTANTINE / 02/06/2014 | CH01 |
| 2014-08-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2013-01-18 | 31/12/12 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-31 | 31/12/13 FULL LIST | AR01 |
| 2013-01-22 | ALTER ARTICLES 31/12/2012 | RES01 |
| 2013-01-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-01-04 | 31/12/11 FULL LIST | AR01 |
| 2012-12-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES CONSTANTINE / 30/12/2010 | CH01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | 31/12/10 FULL LIST | AR01 |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA JOY CONSTANTINE / 30/12/2010 | CH03 |
| 2011-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JOY CONSTANTINE / 30/12/2010 | CH01 |
| 2010-01-14 | 31/12/09 FULL LIST | AR01 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CONSTANTINE / 10/05/2010 | CH01 |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-09 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-14 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AAMD |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-05-08 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-09 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-05-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
Last update: 2024-04-29 04:01:25