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Dato Capital United Kingdom

Leisure Holidays LTD

LEISURE HOLIDAYS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15644670
Universal Entity Code2248-5709-1460-1334
Record last updated Monday, April 15, 2024 12:39:15 PM UTC
Official Address Fir View Tan y FFridd Holiday Park LLangyniew Welshpool Powys United Kingdom Sy210lt LLanfihangel
There are 2 companies registered at this street
Postal Code SY210LT
Sector Holiday centres and villages

Directors

Document Type Publication date Download link
Registry Apr 14, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 21, 2013 Annual return Annual return
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Nov 18, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 6, 2011 Annual return Annual return
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Appointment of a woman Appointment of a woman
Registry Mar 27, 2008 Annual return Annual return
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Registry Nov 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2006 Resignation of a director Resignation of a director
Registry Nov 2, 2006 Appointment of a director Appointment of a director
Registry Oct 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2006 Resignation of a director Resignation of a director
Registry Oct 24, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2006 Annual return Annual return
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Apr 7, 2005 Annual return Annual return
Registry Apr 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 7, 2005 Annual accounts Annual accounts
Financials Sep 13, 2004 Annual accounts 6916... Annual accounts 6916...
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars 6916... Notice of change of directors or secretaries or in their particulars 6916...
Registry Apr 19, 2004 Annual return Annual return
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Annual return Annual return
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Jun 27, 2002 Annual return Annual return
Registry Dec 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2001 Annual return Annual return
Registry Mar 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2001 Notice of change of directors or secretaries or in their particulars 6916... Notice of change of directors or secretaries or in their particulars 6916...
Financials Feb 15, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Resignation of a director Resignation of a director
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Registry Dec 19, 2000 Appointment of a director 6916... Appointment of a director 6916...
Registry Dec 18, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2000 Resignation of a director Resignation of a director
Registry Dec 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2000 Annual return Annual return
Financials Mar 16, 2000 Annual accounts Annual accounts
Registry Feb 21, 2000 Appointment of a director Appointment of a director
Registry Feb 21, 2000 Resignation of a director Resignation of a director
Registry Jun 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 1999 Resignation of a secretary Resignation of a secretary
Registry May 13, 1999 Annual return Annual return
Financials May 6, 1999 Annual accounts Annual accounts
Registry Jun 12, 1998 Annual return Annual return
Registry May 26, 1998 Appointment of a secretary Appointment of a secretary
Registry May 26, 1998 Resignation of a secretary Resignation of a secretary
Financials May 6, 1998 Annual accounts Annual accounts
Financials Jul 22, 1997 Annual accounts 6916... Annual accounts 6916...
Registry Apr 22, 1997 Annual return Annual return
Registry Jan 21, 1997 Resignation of a director Resignation of a director
Registry Aug 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1996 Director resigned, new director appointed 6916... Director resigned, new director appointed 6916...
Financials Jul 24, 1996 Annual accounts Annual accounts
Registry Apr 22, 1996 Annual return Annual return
Registry Mar 27, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 8, 1995 Annual accounts Annual accounts
Registry Apr 18, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 9, 1995 Annual return Annual return
Financials Aug 4, 1994 Annual accounts Annual accounts
Registry May 3, 1994 Annual return Annual return
Financials Aug 6, 1993 Annual accounts Annual accounts
Registry Apr 14, 1993 Annual return Annual return
Financials Sep 3, 1992 Annual accounts Annual accounts
Registry Jun 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 14, 1992 Annual return Annual return
Financials Sep 3, 1991 Annual accounts Annual accounts
Registry Aug 13, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1991 Director resigned, new director appointed 6916... Director resigned, new director appointed 6916...
Registry May 31, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 8, 1991 Director resigned, new director appointed 6916... Director resigned, new director appointed 6916...
Registry Apr 17, 1991 Annual return Annual return
Registry Oct 25, 1990 S80a,252,366a,369 S80a,252,366a,369
Registry Oct 25, 1990 Alter mem and arts Alter mem and arts
Financials Aug 31, 1990 Annual accounts Annual accounts

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