LAZY DAYS (SOUTH) LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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03/11/233 November 2023 Total exemption full accounts made up to 2023-09-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-12 with no updates

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-09-30

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-09-30

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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02/06/202 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 12/05/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/06/163 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual return made up to 12 May 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/05/1224 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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02/09/112 September 2011 Annual return made up to 12 May 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM SUITE N MEDINA CHAMBERS TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2AQ ENGLAND

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/06/1025 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES WEBB / 12/05/2010

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SUITE N MEDINA CHAMBERS TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2AQ

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SUITE 33 ENTERPRISE HOUSE OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3XB ENGLAND

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 12/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS BICKET / 12/05/2010

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24/08/0924 August 2009 LOCATION OF DEBENTURE REGISTER

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM SUITE 33 ENTERPRISE HOUSE OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3XB ENGLAND

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM NORMANDY COURT 11A SHORE ROAD WARSASH SOUTHAMPTON HAMPSHIRE SO31 9FS

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24/08/0924 August 2009 LOCATION OF REGISTER OF MEMBERS

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24/08/0924 August 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/07/0821 July 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/06/0714 June 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: C/O BOAT SALES INTERNATIONAL LTD HAMBLE POINT MARINA SCHOOL LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4NB

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/06/069 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 7A HIGH STREET EMSWORTH HAMPSHIRE PO10 7AQ

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06/07/046 July 2004 NEW SECRETARY APPOINTED

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06/07/046 July 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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23/12/0323 December 2003 DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 SECRETARY RESIGNED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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