| Name: |
TOLLGATE HOTEL & LEISURE LIMITED
TOLLGATE HOTEL & LEISURE LTD |
| Address: | OAKMEDE LONGTON ROAD, KNENHALL, STONE, STAFFORDSHIRE, ENGLAND, ST15 8TW |
| Incorporation Date: | 1979-05-18 |
| date | name | form type |
| 2023-01-17 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2022 | RP04CS01 |
| 2022-06-29 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-11 | CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES | CS01 |
| 2021-06-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
| 2021-05-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014213120012 | MR04 |
| 2021-11-02 | PSC'S CHANGE OF PARTICULARS / MRS GWENDOLINE MARY OLDFIELD / 01/11/2021 | PSC04 |
| 2021-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2021 FROMTOLLGATE HOTEL RIPON ROADSTOKE-ON-TRENTST3 3BS | AD01 |
| 2021-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFREY WILLIAM OLDFIELD / 01/11/2021 | CH01 |
| 2021-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE MARY OLDFIELD / 01/11/2021 | CH01 |
| 2021-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2021 FROM12 LEYS DRIVENEWCASTLEST5 3JGENGLAND | AD01 |
| 2021-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OLDFIELD / 01/11/2021 | CH01 |
| 2021-06-28 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-14 | CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES | CS01 |
| 2021-11-02 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM OLDFIELD / 01/11/2021 | PSC04 |
| 2020-09-28 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | CS01 |
| 2020-02-04 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | MR04 |
| 2020-11-17 | REGISTRATION OF A CHARGE / CHARGE CODE 014213120012 | MR01 |
| 2020-10-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2019-07-10 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | CS01 |
| 2019-06-28 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-06 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | CS01 |
| 2018-05-31 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWENDOLINE MARY OLDFIELD | PSC01 |
| 2017-07-14 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | CS01 |
| 2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM OLDFIELD | PSC01 |
| 2017-07-14 | SAIL ADDRESS CHANGED FROM:1 QUEEN STREETBURSLEMSTOKE ON TRENTSTAFFORDSHIREST6 3ELENGLAND | AD02 |
| 2017-02-15 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-28 | 29/06/16 STATEMENT OF CAPITAL GBP 201002 | AR01 |
| 2016-02-05 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-27 | FIRST GAZETTE | GAZ1 |
| 2016-10-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-30 | 29/06/15 FULL LIST | AR01 |
| 2015-05-22 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-11 | 29/06/14 FULL LIST | AR01 |
| 2014-01-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-03 | 28/11/13 STATEMENT OF CAPITAL GBP 201002 | SH01 |
| 2014-01-03 | ADOPT ARTICLES 28/11/2013 | RES01 |
| 2013-12-18 | 30/06/13 FULL LIST | AR01 |
| 2013-03-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-06 | 29/06/13 FULL LIST | AR01 |
| 2013-12-17 | DIRECTOR APPOINTED MR ADRIAN OLDFIELD | AP01 |
| 2012-07-27 | 29/06/12 FULL LIST | AR01 |
| 2012-03-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROMRIPON ROADLONGTONSTOKE-ON-TRENTST3 3BS | AD01 |
| 2011-07-19 | SAIL ADDRESS CREATED | AD02 |
| 2011-07-19 | 29/06/11 FULL LIST | AR01 |
| 2011-03-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE MARY OLDFIELD / 01/10/2009 | CH01 |
| 2010-07-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS GWENDOLINE MARY OLDFIELD / 01/10/2009 | CH03 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFREY WILLIAM OLDFIELD / 01/10/2009 | CH01 |
| 2010-07-07 | 29/06/10 FULL LIST | AR01 |
| 2009-11-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-14 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-05 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-15 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-07 | AD 23/11/07GBP SI 1@1=1GBP IC 1001/1002 | 88(2) |
| 2008-11-07 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-29 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-12 06:01:19