LEILA PLAYA NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/03/2525 March 2025 | Director's details changed for Zedra Corporate Officers (Jersey) Limited on 2025-02-17 |
| 25/03/2525 March 2025 | Secretary's details changed for Zedra Nominees (Jersey) Limited on 2025-02-17 |
| 25/03/2525 March 2025 | Director's details changed for Zedra Directors (Jersey) Limited on 2025-02-17 |
| 25/03/2525 March 2025 | Director's details changed for Mr Andrew Duncan on 2025-02-17 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR ANDREW DUNCAN |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FAUVEL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 14/11/1814 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCIA PERCHARD |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY FAUVEL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED / 27/03/2017 |
| 11/04/1711 April 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZEDRA DIRECTORS (JERSEY) LIMITED / 27/03/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA PERCHARD / 27/03/2017 |
| 10/04/1710 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZEDRA NOMINEES (JERSEY) LIMITED / 27/03/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED / 15/01/2016 |
| 26/01/1626 January 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAYS WEALTH CORPORATE OFFICERS (JERSEY) LIMITED / 15/01/2016 |
| 26/01/1626 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARCLAYTRUST JERSEY LIMITED / 15/01/2016 |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA PERCHARD / 20/06/2011 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/02/1417 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/02/1213 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MRS LUCIA PERCHARD |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARTON |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | CORPORATE DIRECTOR APPOINTED BARCLAYS WEALTH CORPORATE OFFICERS (JERSEY) LIMITED |
| 06/10/106 October 2010 | CORPORATE DIRECTOR APPOINTED BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR SIMON JOHN GARTON |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMEY DWYER |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EMBERY |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE DE GUELLE |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARCLAYTRUST JERSEY LIMITED / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE ANGE DE GUELLE / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EMBERY / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMEY HENRY DWYER / 19/02/2010 |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED |
| 26/06/0026 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: OSBORNE COURT CADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UE |
| 12/08/9712 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: CROWN HOUSE, 1, CROWN STREET, IPSWICH. IP1 3HR |
| 09/01/949 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | RETURN MADE UP TO 04/10/89; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/04/905 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: CROWN HOUSE CROWN STREET IPSWICH |
| 03/05/883 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 280388 |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8622 December 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8622 September 1986 | REGISTERED OFFICE CHANGED ON 22/09/86 FROM: 6 HALF MOON STREET MAYFAIR LONDON W1Y 7RA |
| 09/06/869 June 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
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