The Unstuffy Hotel Co Limited

Company Name	The Unstuffy Hotel Co Limited
Company Status	Active
Company Number	04703734
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Laurence Binge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Peter Anthony Robertson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Secretary Name	Laurence Binge
Status	Current
Appointed	25 April 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Sahil Vachani
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	05 June 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	India
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Tara Singh Vachani
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Indian
Status	Current
Appointed	05 June 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	India
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Analjit Singh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Indian
Status	Current
Appointed	05 June 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Nicolette Waterford
Date of Birth	November 1974 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	17 August 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Hardik Bharat Manek
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	25 November 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Jacobus Van Der Westhuyzen
Date of Birth	August 1988 (Born 35 years ago)
Nationality	South African
Status	Current
Appointed	22 June 2023(20 years, 3 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Michael Francis Bevans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacre Barn House The Howe Lyth Kendal LA8 8DF

Director Name	Simon Mills Somerset Doddrell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Madeline Levens Kendal Cumbria LA8 8PD

Secretary Name	Simon Mills Somerset Doddrell
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Madeline Levens Kendal Cumbria LA8 8PD

Director Name	Mrs Jean Bevans
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 April 2016)
Role	Hotel Director
Country of Residence	United Kingdom
Correspondence Address	Greenacre Barn House The Howe Lyth Kendal Cumbria LA8 8DF

Director Name	Mrs Abigail Jane Doddrell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 April 2016)
Role	Hotel Director
Country of Residence	United Kingdom
Correspondence Address	Madeline Hutton Lane Levens Kendal Cumbria LA8 8PD

Director Name	Jean Van Der Walt
Date of Birth	April 1986 (Born 38 years ago)
Nationality	South African
Status	Resigned
Appointed	29 October 2021(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Contact

Website	linthwaite.com

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

598.3k at £0.01	Jean Margaret Bevans 25.00% Ordinary A
598.3k at £0.01	Michael Francis Bevans 25.00% Ordinary A
428.6k at £0.01	Trustees Of Gunter Dayton Trust 17.91% Ordinary B
384k at £0.01	Abigail Jane Doddrell 16.05% Ordinary B
384k at £0.01	Simon Mills Somerset Doddrell 16.05% Ordinary B

Financials

Year	2014
Net Worth	£2,116,485
Cash	£78,836
Current Liabilities	£3,399,225

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

1 December 2016	Delivered on: 13 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 December 2015	Delivered on: 24 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging and all other interests belonging in or over land. Outstanding
14 December 2015	Delivered on: 24 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as heather cottage, 11 broad street, windermere LA23 2AB and registered at land registry under title number CU174646. Outstanding
14 December 2015	Delivered on: 24 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as linthwaite house hotel, crook road, windermere LA23 3JA and registered at land registry under title number CU66525. Outstanding
30 June 2003	Delivered on: 4 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 oak street windermere t/no: CU35828. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 October 2018	Delivered on: 5 November 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
28 February 2018	Delivered on: 7 March 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The freehold land known as linthwaite hotel, oaks drive, bowness on windermere registered at the land registry with title number CU66525 and the freehold land known as heather cottage, 11 broad street, windermere, LA23 2AB registered at the land registry with title number CU174646. For more details please refer to the instrument. Outstanding
13 December 2016	Delivered on: 14 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a linthwaite hotel oaks drive bowness on windermere windermere t/no CU66252. Outstanding
12 August 2004	Delivered on: 19 August 2004 Satisfied on: 24 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heather cottage, 11 broad street, windermere. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 2003	Delivered on: 4 July 2003 Satisfied on: 24 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Linthwaite country house hotel bowness-on-windermere t/no: CU66525. Undertaking and all property and assets. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 April 2003	Delivered on: 14 May 2003 Satisfied on: 7 November 2006 Classification: Loan note issue Fully Satisfied
30 April 2003	Delivered on: 8 May 2003 Satisfied on: 23 December 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 September 2023	Statement of capital following an allotment of shares on 16 August 2023 GBP 143,924.82 (3 pages)
6 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap inc 16/08/2023 (2 pages)
3 August 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
10 July 2023	Appointment of Jacobus Van Der Westhuyzen as a director on 22 June 2023 (2 pages)
6 April 2023	Resolutions RES13 ‐ Authorised share o the company increased 24/03/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2023	Statement of capital following an allotment of shares on 24 March 2023 GBP 126,794.82 (3 pages)
27 March 2023	Confirmation statement made on 19 March 2023 with updates (5 pages)
23 March 2023	Termination of appointment of Jean Van Der Walt as a director on 2 March 2023 (1 page)
8 July 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
1 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital increased 25/03/2022 (2 pages)
1 April 2022	Statement of capital following an allotment of shares on 25 March 2022 GBP 114,994.82 (3 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with updates (5 pages)
4 January 2022	Accounts for a small company made up to 31 March 2021 (12 pages)
16 December 2021	Appointment of Hardik Bharat Manek as a director on 25 November 2021 (2 pages)
24 November 2021	Appointment of Jean Van Der Walt as a director on 29 October 2021 (2 pages)
2 September 2021	Change of details for Analjit Singh as a person with significant control on 27 August 2021 (2 pages)
2 September 2021	Director's details changed for Analjit Singh on 27 August 2021 (2 pages)
17 August 2021	Appointment of Nicolette Waterford as a director on 17 August 2021 (2 pages)
19 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
19 April 2021	Statement of capital following an allotment of shares on 30 March 2021 GBP 94,094.82 (3 pages)
31 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
18 January 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
30 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
31 January 2020	Resolutions RES13 ‐ Auth share cap increase and divided 29/01/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
30 January 2020	Statement of capital following an allotment of shares on 29 January 2020 GBP 75,746 (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
30 May 2019	Second filing of a statement of capital following an allotment of shares on 28 March 2019 GBP 63,191.80 (7 pages)
5 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 63,191.8 (3 pages)
5 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 63,191.8 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019. (4 pages)
2 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
5 November 2018	Registration of charge 047037340012, created on 30 October 2018 (32 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
22 March 2018	Change of details for Analjit Singh as a person with significant control on 30 November 2017 (2 pages)
20 March 2018	Director's details changed for Analjit Singh on 30 November 2017 (2 pages)
7 March 2018	Registration of charge 047037340011, created on 28 February 2018 (46 pages)
23 February 2018	Satisfaction of charge 047037340009 in full (1 page)
23 February 2018	Satisfaction of charge 047037340010 in full (1 page)
22 January 2018	Director's details changed for Analjit Singh on 30 November 2017 (2 pages)
22 January 2018	Change of details for Analjit Singh as a person with significant control on 30 November 2017 (2 pages)
22 January 2018	Change of details for Analjit Singh as a person with significant control on 30 November 2017 (2 pages)
22 January 2018	Director's details changed for Analjit Singh on 30 November 2017 (2 pages)
31 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
31 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
7 June 2017	Appointment of Analjit Singh as a director on 5 June 2017 (2 pages)
7 June 2017	Appointment of Analjit Singh as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Sahil Vachani as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Sahil Vachani as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Tara Singh Vachani as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Tara Singh Vachani as a director on 5 June 2017 (2 pages)
31 May 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
31 May 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
13 March 2017	Director's details changed for Mr Peter Anthony Robertson on 31 December 2016 (2 pages)
13 March 2017	Director's details changed for Mr Laurence Binge on 31 December 2016 (2 pages)
13 March 2017	Director's details changed for Mr Laurence Binge on 31 December 2016 (2 pages)
13 March 2017	Secretary's details changed for Laurence Binge on 6 January 2017 (1 page)
13 March 2017	Director's details changed for Mr Peter Anthony Robertson on 31 December 2016 (2 pages)
13 March 2017	Secretary's details changed for Laurence Binge on 6 January 2017 (1 page)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
6 January 2017	Accounts for a small company made up to 24 April 2016 (7 pages)
6 January 2017	Accounts for a small company made up to 24 April 2016 (7 pages)
5 January 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
14 December 2016	Registration of charge 047037340010, created on 13 December 2016 (12 pages)
14 December 2016	Registration of charge 047037340010, created on 13 December 2016 (12 pages)
13 December 2016	Registration of charge 047037340009, created on 1 December 2016 (18 pages)
13 December 2016	Registration of charge 047037340009, created on 1 December 2016 (18 pages)
13 December 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 51,031.8 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 51,031.8 (3 pages)
6 December 2016	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 December 2016	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 November 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
15 November 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 August 2016	Satisfaction of charge 047037340007 in full (1 page)
22 August 2016	Satisfaction of charge 047037340008 in full (1 page)
22 August 2016	Satisfaction of charge 047037340006 in full (1 page)
22 August 2016	Registered office address changed from Linthwaite House Hotel Crook Road Windermere Cumbria LA23 3JA to Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 22 August 2016 (1 page)
22 August 2016	Satisfaction of charge 047037340007 in full (1 page)
22 August 2016	Registered office address changed from Linthwaite House Hotel Crook Road Windermere Cumbria LA23 3JA to Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 22 August 2016 (1 page)
22 August 2016	Satisfaction of charge 047037340006 in full (1 page)
22 August 2016	Satisfaction of charge 047037340008 in full (1 page)
10 May 2016	Appointment of Mr Peter Anthony Robertson as a director on 25 April 2016 (2 pages)
10 May 2016	Termination of appointment of Simon Mills Somerset Doddrell as a director on 25 April 2016 (1 page)
10 May 2016	Appointment of Laurence Binge as a secretary on 25 April 2016 (2 pages)
10 May 2016	Termination of appointment of Simon Mills Somerset Doddrell as a secretary on 25 April 2016 (1 page)
10 May 2016	Termination of appointment of Simon Mills Somerset Doddrell as a secretary on 25 April 2016 (1 page)
10 May 2016	Appointment of Laurence Binge as a director on 25 April 2016 (2 pages)
10 May 2016	Termination of appointment of Simon Mills Somerset Doddrell as a director on 25 April 2016 (1 page)
10 May 2016	Termination of appointment of Michael Francis Bevans as a director on 25 April 2016 (1 page)
10 May 2016	Appointment of Mr Peter Anthony Robertson as a director on 25 April 2016 (2 pages)
10 May 2016	Termination of appointment of Abigail Jane Doddrell as a director on 25 April 2016 (1 page)
10 May 2016	Appointment of Laurence Binge as a director on 25 April 2016 (2 pages)
10 May 2016	Termination of appointment of Jean Bevans as a director on 25 April 2016 (1 page)
10 May 2016	Termination of appointment of Michael Francis Bevans as a director on 25 April 2016 (1 page)
10 May 2016	Termination of appointment of Jean Bevans as a director on 25 April 2016 (1 page)
10 May 2016	Appointment of Laurence Binge as a secretary on 25 April 2016 (2 pages)
10 May 2016	Termination of appointment of Abigail Jane Doddrell as a director on 25 April 2016 (1 page)
4 May 2016	Memorandum and Articles of Association (26 pages)
4 May 2016	Memorandum and Articles of Association (26 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
8 April 2016	Satisfaction of charge 3 in full (2 pages)
8 April 2016	Satisfaction of charge 3 in full (2 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 23,931.8 (8 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 23,931.8 (8 pages)
24 December 2015	Satisfaction of charge 5 in full (2 pages)
24 December 2015	Satisfaction of charge 5 in full (2 pages)
24 December 2015	Registration of charge 047037340006, created on 14 December 2015 (18 pages)
24 December 2015	Registration of charge 047037340007, created on 14 December 2015 (18 pages)
24 December 2015	Registration of charge 047037340007, created on 14 December 2015 (18 pages)
24 December 2015	Registration of charge 047037340008, created on 14 December 2015 (21 pages)
24 December 2015	Satisfaction of charge 4 in full (2 pages)
24 December 2015	Satisfaction of charge 4 in full (2 pages)
24 December 2015	Registration of charge 047037340008, created on 14 December 2015 (21 pages)
24 December 2015	Registration of charge 047037340006, created on 14 December 2015 (18 pages)
23 December 2015	Satisfaction of charge 1 in full (1 page)
23 December 2015	Satisfaction of charge 1 in full (1 page)
17 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 23,931.8 (8 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 23,931.8 (8 pages)
29 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
29 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
20 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 23,931.8 (8 pages)
20 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 23,931.8 (8 pages)
16 October 2013	Accounts for a small company made up to 31 March 2013 (11 pages)
16 October 2013	Accounts for a small company made up to 31 March 2013 (11 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
16 November 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
16 November 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
15 December 2011	Full accounts made up to 31 March 2011 (9 pages)
15 December 2011	Full accounts made up to 31 March 2011 (9 pages)
31 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
10 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
10 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
23 March 2010	Director's details changed for Mrs Abigail Jane Doddrell on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mrs Jean Bevans on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mrs Abigail Jane Doddrell on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Mrs Jean Bevans on 23 March 2010 (2 pages)
11 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
11 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
20 March 2009	Return made up to 19/03/09; full list of members (5 pages)
20 March 2009	Return made up to 19/03/09; full list of members (5 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
9 April 2008	Return made up to 19/03/08; full list of members (5 pages)
9 April 2008	Return made up to 19/03/08; full list of members (5 pages)
12 March 2008	Director appointed mrs jean bevans (1 page)
12 March 2008	Director appointed mrs abigail jane doddrell (1 page)
12 March 2008	Director appointed mrs jean bevans (1 page)
12 March 2008	Director appointed mrs abigail jane doddrell (1 page)
19 December 2007	Ad 03/12/07--------- Â£ si [email protected] Â£ ic 23931/23931 (2 pages)
19 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 December 2007	Ad 03/12/07--------- Â£ si [email protected] Â£ ic 23931/23931 (2 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 March 2007	Return made up to 19/03/07; full list of members (3 pages)
19 March 2007	Return made up to 19/03/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2006	Return made up to 19/03/06; full list of members (3 pages)
29 March 2006	Return made up to 19/03/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 April 2005	Return made up to 19/03/05; full list of members (7 pages)
13 April 2005	Return made up to 19/03/05; full list of members (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2003	Particulars of contract relating to shares (4 pages)
30 July 2003	Particulars of contract relating to shares (4 pages)
30 July 2003	Ad 30/04/03--------- Â£ si [email protected]=20067 Â£ ic 3864/23931 (4 pages)
30 July 2003	Ad 30/04/03--------- Â£ si [email protected]=20067 Â£ ic 3864/23931 (4 pages)
10 July 2003	Memorandum and Articles of Association (4 pages)
10 July 2003	Memorandum and Articles of Association (4 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2003	Ad 30/04/03--------- Â£ si [email protected]=3854 Â£ ic 10/3864 (2 pages)
15 May 2003	Ad 30/04/03--------- Â£ si [email protected]=3854 Â£ ic 10/3864 (2 pages)
14 May 2003	Registration of charge for debentures (3 pages)
14 May 2003	Registration of charge for debentures (3 pages)
9 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2003	Ad 30/04/03--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
9 May 2003	Ad 30/04/03--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 May 2003	S-div 30/04/03 (1 page)
9 May 2003	S-div 30/04/03 (1 page)
8 May 2003	Particulars of mortgage/charge (7 pages)
8 May 2003	Particulars of mortgage/charge (7 pages)
19 March 2003	Incorporation (28 pages)
19 March 2003	Incorporation (28 pages)

The Unstuffy Hotel Co Limited

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