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Neilson Active Holidays LTD

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Reports

Extended Company Report with Annual Accounts NEILSON ACTIVE HOLIDAYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02987304
Record last updated Saturday, May 4, 2024 10:35:56 AM UTC
Postal Code BN2 5HA

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NEILSON ACTIVE HOLIDAYS LIMITED (United Kingdom) Page visits 2024

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NEILSON ACTIVE HOLIDAYS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 24, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 19, 2016 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 29, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 19, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 21, 2013 Resignation of one Director (a man) and one Cfo Uk&I Resignation of one Director (a man) and one Cfo Uk&I
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2013 Appointment of a man as Cfo Uk&I and Director Appointment of a man as Cfo Uk&I and Director
Registry Nov 5, 2012 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 3, 2010 Annual return Annual return
Financials May 11, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2987... Change of particulars for director 2987...
Registry Jul 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Annual return Annual return
Registry Jun 24, 2008 Change of accounting reference date Change of accounting reference date
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Resignation of a director 2987... Resignation of a director 2987...
Registry Apr 3, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 3, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 6, 2007 Annual return Annual return
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 3, 2006 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2005 Notice of change of directors or secretaries or in their particulars 2987... Notice of change of directors or secretaries or in their particulars 2987...
Financials Feb 21, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Annual return Annual return
Financials Apr 22, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Registry Jul 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 9, 2002 Resignation of a director Resignation of a director
Registry Dec 4, 2002 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Nov 14, 2002 Annual return Annual return
Registry May 14, 2002 Appointment of a director Appointment of a director
Registry Apr 24, 2002 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Mar 28, 2002 Annual accounts Annual accounts
Registry Dec 10, 2001 Resignation of a director Resignation of a director
Registry Dec 4, 2001 Annual return Annual return
Registry Nov 29, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Appointment of a director 2987... Appointment of a director 2987...
Registry Oct 24, 2001 Resignation of a director Resignation of a director
Registry Oct 4, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 4, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 7, 2001 Change of accounting reference date Change of accounting reference date
Financials Jun 22, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Register of members Register of members
Registry Feb 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2000 Annual return Annual return
Registry Jul 27, 2000 Appointment of a director Appointment of a director
Registry Jul 14, 2000 Resignation of a director Resignation of a director
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Resignation of one Chief Executive Uk And Ireland and one Director (a man) Resignation of one Chief Executive Uk And Ireland and one Director (a man)
Registry Jun 1, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 15, 1999 Annual return Annual return
Registry Oct 5, 1999 Change of name certificate Change of name certificate
Financials Apr 18, 1999 Annual accounts Annual accounts
Registry Mar 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 1998 Annual return Annual return
Registry Oct 6, 1998 Appointment of a director Appointment of a director
Registry Sep 15, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 1998 Resignation of a director Resignation of a director
Registry Jul 31, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 20, 1998 Annual accounts Annual accounts

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