G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED

Name:	G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED G.I.S. HOTEL & LEISURE MANAGEMENT LTD
Address:	SUITE 65 WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8NA
Incorporation Date:	1935-10-30

Company Documents

date	name	form type
2023-01-06	31/12/22 TOTAL EXEMPTION FULL	AA
2023-02-09	CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES	CS01
2022-03-29	31/12/21 TOTAL EXEMPTION FULL	AA
2022-02-09	CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES	CS01
2021-07-13	31/12/20 TOTAL EXEMPTION FULL	AA
2021-02-16	CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES	CS01
2020-03-03	31/12/19 TOTAL EXEMPTION FULL	AA
2020-09-16	REGISTERED OFFICE CHANGED ON 16/09/2020 FROMC/O VACATION CARESUITES 104/108 PARKWAY HOUSESHEEN LANELONDONSW14 8LS	AD01
2020-02-17	CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES	CS01
2019-09-24	31/12/18 TOTAL EXEMPTION FULL	AA
2019-02-11	CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES	CS01
2018-09-06	31/12/17 TOTAL EXEMPTION FULL	AA
2018-02-08	CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES	CS01
2017-02-10	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES	CS01
2017-09-29	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-21	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-02-11	08/02/16 FULL LIST	AR01
2016-07-06	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GREENGRASS / 06/07/2016	CH01
2015-02-11	08/02/15 FULL LIST	AR01
2015-09-23	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-02-12	08/02/14 FULL LIST	AR01
2014-03-27	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY MORLEY / 27/02/2014	CH03
2014-03-27	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY MORLEY / 27/02/2014	CH03
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-03-27	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY MORLEY / 27/02/2014	CH01
2013-03-06	08/02/13 FULL LIST	AR01
2013-09-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-06-13	APPOINTMENT TERMINATED, SECRETARY WMSS LIMITED	TM02
2013-06-13	REGISTERED OFFICE CHANGED ON 13/06/2013 FROMABACUS HOUSE33 GUTTER LANELONDONEC2V 8AR	AD01
2012-09-14	31/12/11 TOTAL EXEMPTION FULL	AA
2012-03-07	08/02/12 FULL LIST	AR01
2011-09-22	31/12/10 TOTAL EXEMPTION FULL	AA
2011-03-08	08/02/11 FULL LIST	AR01
2010-09-30	31/12/09 TOTAL EXEMPTION FULL	AA
2010-03-05	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WMSS LIMITED / 05/03/2010	CH04
2010-03-06	08/02/10 FULL LIST	AR01
2009-02-12	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS	363a
2009-10-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2008-10-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-03-10	RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS	363s
2007-02-23	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS	363s
2007-11-30	DIRECTOR'S PARTICULARS CHANGED	288c
2007-09-17	REGISTERED OFFICE CHANGED ON 17/09/07 FROM:1ST FLOOR BUCKLERSBURY HOUSE83 CANNON STREETLONDONEC4N 8PE	287
2007-03-24	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06	225
2007-07-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-05-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AA
2006-02-21	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS	363s
2005-05-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	AA
2005-03-10	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS	363s
2004-02-23	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS	363s
2003-03-10	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS	363s
2003-01-07	FULL ACCOUNTS MADE UP TO 30/06/02	AA
2003-12-23	FULL ACCOUNTS MADE UP TO 30/06/03	AA
2002-03-12	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS	363s
2001-05-02	FULL ACCOUNTS MADE UP TO 30/06/00	AA
2001-12-24	FULL ACCOUNTS MADE UP TO 30/06/01	AA
2001-02-28	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS	363s
2000-12-14	REGISTERED OFFICE CHANGED ON 14/12/00 FROM:C/O WALKER MARTINEAU64 QUEEN STREETLONODNEC4R 1HB	287
2000-03-06	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS	363s
2000-05-30	FULL ACCOUNTS MADE UP TO 30/06/99	AA