| Name: |
WESLEY GUILD HOLIDAYS (LONDON) LIMITED
WESLEY GUILD HOLIDAYS (LONDON) LTD |
| Address: | HOTHORPE HALL HOTHORPE, THEDDINGWORTH, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 6QX |
| Incorporation Date: | 1933-11-14 |
| date | name | form type |
| 2021-11-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-09-14 | FIRST GAZETTE | GAZ1 |
| 2020-11-02 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | CS01 |
| 2020-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROADCROMFORDMATLOCKDERBYSHIREDE4 3RQENGLAND | AD01 |
| 2020-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | CS01 |
| 2019-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-01-02 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MANTLE | TM01 |
| 2018-07-04 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | CS01 |
| 2018-07-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-05-15 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS | TM01 |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METHODIST GUILD HOLIDAYS LIMITED | PSC02 |
| 2017-06-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-15 | DIRECTOR APPOINTED MR PETER ANTHONY MILLS | AP01 |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | CS01 |
| 2016-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-07-05 | 23/06/16 FULL LIST | AR01 |
| 2015-10-09 | DIRECTOR APPOINTED MR JOHN EVAN MOFFOOT | AP01 |
| 2015-11-11 | AUDITOR'S RESIGNATION | AUD |
| 2015-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROMC/O PHIPP & CO (ACCOUNTANTS) LTD6 NOTTINGHAM ROADLONG EATONNOTTINGHAMNG10 1HP | AD01 |
| 2015-07-02 | 23/06/15 FULL LIST | AR01 |
| 2015-10-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-14 | 23/06/14 FULL LIST | AR01 |
| 2014-07-24 | FULL ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2013-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 28/03/2013 | CH01 |
| 2013-10-02 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2013-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERIC MANTLE / 28/03/2013 | CH01 |
| 2013-07-10 | 23/06/13 FULL LIST | AR01 |
| 2013-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROMDERWENT HOUSECROMFORDMATLOCKDERBYSHIREDE4 5JG | AD01 |
| 2012-07-06 | 23/06/12 FULL LIST | AR01 |
| 2012-06-26 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROULSTON | TM02 |
| 2012-10-03 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2011-09-29 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-07-11 | 23/06/11 FULL LIST | AR01 |
| 2010-07-20 | 23/06/10 FULL LIST | AR01 |
| 2010-08-13 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 23/06/2010 | CH01 |
| 2009-10-14 | APPOINTMENT TERMINATED, SECRETARY MARTIN ELLIS | TM02 |
| 2009-07-03 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-30 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-10-14 | SECRETARY APPOINTED MR BRIAN DAVID ROULSTON | AP03 |
| 2009-05-21 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CLARK | 288b |
| 2009-05-27 | DIRECTOR APPOINTED MR KEVIN ERIC MANTLE | 288a |
| 2008-07-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELLIS / 21/07/2008 | 288c |
| 2008-10-31 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-07-22 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELLIS / 21/07/2008 | 288c |
| 2007-06-20 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-05 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-20 | DIRECTOR RESIGNED | 288b |
| 2007-07-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-30 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-12 | SECRETARY RESIGNED | 288b |
| 2006-10-31 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-07-12 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-04 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-28 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | 225 |
| 2005-09-28 | FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-11-19 | FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-07-13 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | 363s |
Last update: 2021-12-30 06:15:36