OUNDLE MENCAP HOLIDAYS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Director's details changed for Ms Tessa Angela Stanley-Price on 2025-04-22 |
| 07/04/257 April 2025 | Micro company accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Appointment of Ms Melissa Ann Mears as a director on 2025-03-25 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 01/04/251 April 2025 | Appointment of Ms Tessa Angela Stanley-Price as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Appointment of Miss Olivia Kirkbride as a director on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/05/2414 May 2024 | Termination of appointment of Joaquin Eduardo Floto as a director on 2024-05-06 |
| 29/04/2429 April 2024 | Appointment of Dr Ethan Joseph Maltlyn as a director on 2024-04-20 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Termination of appointment of Katrina Annabel Rowe as a director on 2023-06-13 |
| 28/03/2328 March 2023 | Appointment of Ms Claire Jane Huntington as a director on 2023-03-19 |
| 28/03/2328 March 2023 | Appointment of Mr Andrew Mark Fahrenheim as a director on 2023-03-19 |
| 28/03/2328 March 2023 | Termination of appointment of Edward Morgan Barker as a director on 2023-03-20 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Memorandum and Articles of Association |
| 21/03/2321 March 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Director's details changed for Mr Robin Banerjee on 2022-05-03 |
| 27/01/2227 January 2022 | Appointment of Mrs Amelia Barker as a director on 2021-11-30 |
| 27/01/2227 January 2022 | Termination of appointment of Michael Gerard Gustafson as a director on 2021-05-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MISS OLIVIA KIRKBRIDE |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLYTHMAN |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | COMPANY NAME CHANGED OUNDLE SCHOOL MENCAP HOLIDAY CERTIFICATE ISSUED ON 19/06/18 |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 18/03/1818 March 2018 | REGISTERED OFFICE CHANGED ON 18/03/2018 FROM 58 GLAPTHORNE ROAD GLAPTHORN ROAD OUNDLE PETERBOROUGH PE8 4PT ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR MICHAEL GERARD GUSTAFSON |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX RINGER |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FLETCHER WATSON |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ANDREW ROBERT BLYTHMAN |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM C/O EDWARD BARKER 35A PANDORA ROAD LONDON NW6 1TS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | 15/03/16 NO MEMBER LIST |
| 19/03/1619 March 2016 | SAIL ADDRESS CHANGED FROM: C/O KATE TAYLOR THE OLD FORGE TURNERS YARD, WEST STREET OUNDLE PETERBOROUGH PE8 4EW UNITED KINGDOM |
| 19/03/1619 March 2016 | DIRECTOR APPOINTED MR ROBIN BANERJEE |
| 19/03/1619 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH RATCHFORD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA LOUISE CLISH / 01/01/2014 |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA LOUISE CLISH / 24/01/2015 |
| 31/03/1531 March 2015 | 15/03/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MRS MELANIE SYMONDS |
| 31/03/1531 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA LOUISE CLISH / 27/09/2014 |
| 15/03/1515 March 2015 | DIRECTOR APPOINTED MR ALEX RINGER |
| 15/03/1515 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CLISH / 28/09/2014 |
| 15/03/1515 March 2015 | DIRECTOR APPOINTED MRS ANNA CLISH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 8 SOUTH BRIDGE CLOSE OUNDLE PETERBOROUGH NORTHANTS PE8 4DH |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR EDWARD BARKER |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | 15/03/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | 15/03/13 NO MEMBER LIST |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MRS SARAH RATCHFORD |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MRS CATHERINE TAYLOR |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR RICHARD ANDREWS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 15/03/1215 March 2012 | 15/03/12 NO MEMBER LIST |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE TAYLOR |
| 15/03/1215 March 2012 | SECRETARY APPOINTED MRS ANNA CLISH |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | 15/03/11 NO MEMBER LIST |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | 15/03/10 NO MEMBER LIST |
| 19/03/1019 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER WILLIAM DOVE / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN EDUARDO FLOTO / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN FLETCHER WATSON / 18/03/2010 |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 15/03/09 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FLETCHER WATSON / 05/12/2008 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/03/0821 March 2008 | ANNUAL RETURN MADE UP TO 15/03/08 |
| 21/03/0821 March 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL DAVIDSON |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: THE OLD FORGE 1 TURNERS YARD WEST STREET OUNDLE PETERBOROUGH NORTHAMPTONSHIRE PE8 4EW |
| 26/04/0726 April 2007 | ANNUAL RETURN MADE UP TO 15/03/07 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | ANNUAL RETURN MADE UP TO 15/03/06 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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