MARCONI HOLIDAY VILLAGES LIMITED


Registered number: 00687271
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Name: MARCONI HOLIDAY VILLAGES LIMITED
MARCONI HOLIDAY VILLAGES LTD
Address: SITE OFFICE FORT ROAD, LAVERNOCK, PENARTH, SOUTH GLAMORGAN, CF64 5XQ
Incorporation Date: 1961-03-22

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2016-10-31 Financial report - 2016-10-31 view

Company Documents

date name form type
2017-07-25 31/10/16 TOTAL EXEMPTION SMALL AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2016-07-18 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-05-17 31/10/15 TOTAL EXEMPTION SMALL AA
2015-03-26 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-17 05/07/15 FULL LIST AR01
2014-04-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-09 05/07/14 FULL LIST AR01
2013-07-25 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-22 05/07/13 FULL LIST AR01
2012-01-19 16/01/12 FULL LIST AR01
2012-07-05 05/07/12 FULL LIST AR01
2012-06-15 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-05 REGISTERED OFFICE CHANGED ON 05/07/2012 FROMLAVERNOCK POINTFORT ROADPENARTHS GLAMCF6 2XQ AD01
2011-01-18 16/01/11 FULL LIST AR01
2011-07-27 31/10/10 TOTAL EXEMPTION SMALL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER GOODFELLOW / 18/01/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RAYMOND GOODFELLOW / 18/01/2010 CH01
2010-01-18 16/01/10 FULL LIST AR01
2010-03-23 31/10/09 TOTAL EXEMPTION SMALL AA
2009-06-23 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-16 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GOODFELLOW / 27/10/2008 288c
2009-01-16 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS 363a
2008-08-01 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS 363a
2008-08-26 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-02-17 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS 363s
2007-07-20 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-03 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-24 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS 363s
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-02-01 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-03-29 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS 363s
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-01-21 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS 363s
2004-02-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-01-07 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-01-28 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS 363s
2002-12-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-03-04 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS 363s
2002-12-24 DIRECTOR'S PARTICULARS CHANGED 288c
2002-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-01-26 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS 363s
2001-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-01-28 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS 363s
1999-06-04 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS 363s
1999-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-01-26 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS 363s
1997-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-02-11 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS 363s
1996-02-05 RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS 363s
1996-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 AA
1995-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 AA
1995-01-25 RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS 363s
1994-02-01 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS 363s
1994-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 AA

Last update: 2017-10-04 20:37:04