RURAL RETREATS HOLIDAYS LIMITED

02711772
RURAL RETREATS RETREAT HOUSE DRAYCOTT BUSINESS CENTRE DRAYCOTT MORETON-IN-MARSH GLOUCESTERSHIRE GL56 9JY

Documents

Documents
Date Category Description Pages
02 Jul 2024 accounts Annual Accounts 20 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 20 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 20 Buy now
06 Apr 2022 officers Change of particulars for director (Mr Rupert Seager) 2 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 17 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 16 Buy now
12 Jun 2020 mortgage Registration of a charge 9 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 resolution Resolution 2 Buy now
26 Nov 2019 mortgage Registration of a charge 9 Buy now
17 Jun 2019 accounts Annual Accounts 17 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 officers Appointment of director (Simon Bullen) 2 Buy now
31 Dec 2018 officers Change of particulars for director (Mr James Christopher Boyce) 2 Buy now
31 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2018 accounts Annual Accounts 17 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 mortgage Registration of a charge 9 Buy now
06 Jun 2017 accounts Annual Accounts 17 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jun 2016 accounts Annual Accounts 19 Buy now
04 May 2016 officers Change of particulars for director (Mr Geoffrey Donald Baber) 2 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
08 Apr 2016 officers Change of particulars for director (Mr James Christopher Boyce) 2 Buy now
22 Mar 2016 officers Change of particulars for director (Mr Robert Gerald Boyce) 2 Buy now
14 Oct 2015 accounts Annual Accounts 22 Buy now
10 Jul 2015 mortgage Registration of a charge 8 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
28 Apr 2015 officers Appointment of secretary (Geoffrey Donald Baber) 2 Buy now
28 Apr 2015 officers Termination of appointment of secretary (Maxine Bambury) 1 Buy now
11 Oct 2014 mortgage Registration of a charge 33 Buy now
04 Oct 2014 mortgage Registration of a charge 35 Buy now
06 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Apr 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
10 Apr 2014 officers Termination of appointment of director (John Beddington) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Caroline Beddington) 1 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Caroline Beddington) 1 Buy now
09 Apr 2014 officers Appointment of director (Mr Rupert Seager) 2 Buy now
09 Apr 2014 officers Appointment of director (Mr Geoffrey Donald Baber) 2 Buy now
09 Apr 2014 officers Appointment of director (Mr Robert Gerald Boyce) 2 Buy now
09 Apr 2014 officers Appointment of director (Mr James Christopher Boyce) 2 Buy now
03 Apr 2014 capital Return of Allotment of shares 4 Buy now
25 Mar 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Mar 2014 resolution Resolution 23 Buy now
20 Mar 2014 accounts Annual Accounts 6 Buy now
22 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2013 accounts Annual Accounts 7 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 7 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
23 Apr 2012 officers Change of particulars for director (Caroline Bettina Beddington) 2 Buy now
23 Apr 2012 officers Change of particulars for director (Professor John Rex Beddington) 2 Buy now
07 Jul 2011 accounts Annual Accounts 5 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
20 Aug 2010 accounts Amended Accounts 5 Buy now
06 Aug 2010 accounts Annual Accounts 5 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 officers Change of particulars for secretary (Caroline Bettina Beddington) 1 Buy now
08 Apr 2010 officers Change of particulars for secretary (Maxine Bambury) 1 Buy now
08 Apr 2010 officers Change of particulars for director (Professor John Rex Beddington) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Caroline Bettina Beddington) 2 Buy now
01 Apr 2010 address Move Registers To Sail Company 1 Buy now
01 Apr 2010 address Move Registers To Sail Company 1 Buy now
01 Apr 2010 address Move Registers To Sail Company 1 Buy now
01 Apr 2010 address Move Registers To Sail Company 1 Buy now
01 Apr 2010 address Move Registers To Sail Company 1 Buy now
01 Apr 2010 address Change Sail Address Company 1 Buy now
28 Sep 2009 accounts Accounting reference date extended from 31/03/2009 to 30/09/2009 1 Buy now
16 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
29 May 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
28 May 2009 officers Appointment terminated director graeme brister 1 Buy now
16 Apr 2009 address Location of register of members 1 Buy now
16 Apr 2009 address Location of debenture register 1 Buy now
08 Oct 2008 accounts Annual Accounts 1 Buy now
15 Jul 2008 annual-return Return made up to 31/03/08; full list of members 6 Buy now
23 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
07 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
05 Jun 2008 officers Secretary appointed maxine bambury 2 Buy now
03 Apr 2008 accounts Curr sho from 31/05/2008 to 31/03/2008 1 Buy now
03 Apr 2008 capital Nc inc already adjusted 08/03/08 1 Buy now
03 Apr 2008 resolution Resolution 1 Buy now
03 Apr 2008 resolution Resolution 2 Buy now
03 Apr 2008 resolution Resolution 2 Buy now
02 Apr 2008 officers Appointment terminated secretary graeme brister 1 Buy now
02 Apr 2008 officers Director and secretary appointed caroline bettina beddington 2 Buy now
18 Mar 2008 accounts Annual Accounts 1 Buy now
21 Apr 2007 annual-return Return made up to 31/03/07; full list of members 7 Buy now
03 Jan 2007 accounts Annual Accounts 2 Buy now
12 Apr 2006 accounts Annual Accounts 1 Buy now
10 Apr 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
16 Jun 2005 annual-return Return made up to 31/03/05; full list of members 7 Buy now
18 Jun 2004 accounts Annual Accounts 1 Buy now
18 Jun 2004 accounts Annual Accounts 1 Buy now