LAZY DAYS HOLIDAY PARKS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Change of details for Mr Michael Dyde (Executors Of) as a person with significant control on 2024-09-23 |
| 24/09/2424 September 2024 | Change of details for Mr Michael Dyde (Executors Of) as a person with significant control on 2024-09-23 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 23/08/2423 August 2024 | Change of details for Mr Michael Dyde (Executors Of) as a person with significant control on 2016-04-06 |
| 22/08/2422 August 2024 | Termination of appointment of Leslie Dyde (Exor Michael Dyde Deceased) as a director on 2018-09-02 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Director's details changed for Ms Leslie Dyde (Exor Michael Dyde Deceased) on 2022-09-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DYDE / 26/09/2019 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY GLORIA DYDE |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYDE |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MS LESLIE DYDE (EXOR MICHAEL DYDE DECEASED) |
| 15/09/1815 September 2018 | REGISTERED OFFICE CHANGED ON 15/09/2018 FROM THE HIUT BELL FARM LANE MINSTER ON SEA SHEERNESS ME12 4JB ENGLAND |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM CHALET 27, LAZY DAYS HOLIDAY PARK BELL FARM LANE MINSTER ON SEA SHEERNESS ME12 4JB ENGLAND |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/10/1630 October 2016 | REGISTERED OFFICE CHANGED ON 30/10/2016 FROM 23 LAZY DAYS HOLIDAY PARK BELL FARM LANE MINSTER ON SEA SHEERNESS KENT ME12 4JB |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/06/1521 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O LEE PENIAL 5 LAZY DAYS HOLIDAY PARK BELL FARM LANE MINSTER ON SEA SHEERNESS KENT ME12 4JB ENGLAND |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 3 NORWOOD RISE MINSTER IN SHEPPEY KENT ME12 2JE |
| 26/06/1326 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DYDE / 01/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/0927 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DYDE / 01/06/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / GLORIA DYDE / 01/06/2009 |
| 09/07/089 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/08/0713 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: BELL FARM LANE MINSTER ISLE OF SHEPPEY KENT ME12 4JB |
| 16/08/0516 August 2005 | ACC. REF. DATE EXTENDED FROM 28/12/05 TO 31/12/05 |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/03 |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: ONE PINETREE CLOSE TANKERTON WHITSTABLE KENT CT5 2DQ |
| 08/07/018 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 54 WOODLANDS PARK ROAD LONDON SE10 9XD |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED COSTUME BRITAIN LIMITED CERTIFICATE ISSUED ON 31/05/01 |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 28/12/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 28/12/00 |
| 18/04/0018 April 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/0018 April 2000 | ALTER MEM AND ARTS 01/03/00 |
| 18/04/0018 April 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/0018 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/08/9910 August 1999 | APPLICATION COMMENCE BUSINESS |
| 10/08/9910 August 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/07/999 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 29/06/9929 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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