SIMON STEARN HOLIDAYS (U K) LTD.


Registered number: 03529132
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55201 - Holiday centres and villages -> SIMON STEARN HOLIDAYS (U K) LTD.

Name: SIMON STEARN HOLIDAYS (U K) LTD.
SIMON STEARN HOLIDAYS (U K) LIMITED.
Address: 2 BEACON END COURTYARD, LONDON ROAD STANWAY, COLCHESTER, ESSEX, CO3 0NU
Incorporation Date: 1998-03-17

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2016-09-26 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-20 08/04/16 FULL LIST AR01
2015-06-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-20 08/04/15 FULL LIST AR01
2014-05-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-23 08/04/14 FULL LIST AR01
2013-04-23 08/04/13 FULL LIST AR01
2013-07-26 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-18 08/04/12 FULL LIST AR01
2011-11-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-13 08/04/11 FULL LIST AR01
2010-04-20 SECRETARY'S CHANGE OF PARTICULARS / PAULINE AMY PICKTON / 02/10/2009 CH03
2010-11-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-20 08/04/10 FULL LIST AR01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OSMUND SIMON / 02/10/2009 CH01
2009-04-23 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2009-09-23 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-15 30/03/08 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2007-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-10 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363a
2007-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-26 REGISTERED OFFICE CHANGED ON 26/07/07 FROM:12 NORTH HILLCOLCHESTERESSEX CO1 1AS 287
2006-04-11 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363a
2005-04-13 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2005-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-02 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS 363s
2003-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-09 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS 363s
2002-04-10 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS 363s
2002-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-06-18 NEW SECRETARY APPOINTED 288a
2001-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-06-18 SECRETARY RESIGNED 363(288)
2001-06-27 SECRETARY RESIGNED 288b
2001-06-18 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS 363s
2000-07-12 REGISTERED OFFICE CHANGED ON 12/07/00 FROM:THURNFIELDSTAITHE ROAD REPPS WITH BASTWICKNEAR POTTER HEIGHAMNORFOLK NR29 5JU 287
2000-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-07-03 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS 363s
1999-04-20 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS 363a
1998-04-16 COMPANY NAME CHANGEDSOLARSWEEP LIMITEDCERTIFICATE ISSUED ON 17/04/98 CERTNM
1998-04-27 S386 DIS APP AUDS 08/04/98 (W)ELRES
1998-04-28 SECRETARY RESIGNED 288b
1998-04-28 DIRECTOR RESIGNED 288b
1998-04-27 S252 DISP LAYING ACC 08/04/98 (W)ELRES
1998-04-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-04-28 NEW DIRECTOR APPOINTED 288a
1998-04-27 S366A DISP HOLDING AGM 08/04/98 (W)ELRES
1998-04-28 REGISTERED OFFICE CHANGED ON 28/04/98 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1998-03-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-04-28 NEW SECRETARY APPOINTED 288a

Last update: 2017-12-13 09:02:18