LEISUREDRIVE CAMPERVANS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/06/2128 June 2021 | Change of share class name or designation |
| 25/06/2125 June 2021 | Particulars of variation of rights attached to shares |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SEDDON / 18/07/2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/05/1726 May 2017 | ADOPT ARTICLES 25/03/2017 |
| 26/05/1726 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SEDDON / 01/08/2016 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MURPHY |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANDREWS / 01/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MISS JENNIFER SEDDON |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/02/1627 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/03/1420 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/03/137 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/05/1228 May 2012 | COMPANY NAME CHANGED LEISUREDRIVE (FG) LIMITED CERTIFICATE ISSUED ON 28/05/12 |
| 23/05/1223 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/124 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 04/03/124 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREWS / 01/12/2011 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREWS / 01/04/2010 |
| 02/03/112 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/102 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MURPHY / 01/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREWS / 01/01/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/05/997 May 1999 | £ NC 200000/399000 27/04/99 |
| 07/05/997 May 1999 | £ NC 1000/200000 27/04 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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