| Name: |
LUXURY VACATIONS UK LIMITED
LUXURY VACATIONS UK LTD |
| Address: | SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH |
| Incorporation Date: | 2002-01-25 |
| date | name | form type |
| 2023-02-24 | CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES | CS01 |
| 2022-02-14 | CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES | CS01 |
| 2022-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2022-03-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2021-03-05 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | CS01 |
| 2020-01-31 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | CS01 |
| 2019-01-31 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | CS01 |
| 2019-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2018-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM41 OLDFIELDS ROADSUTTONSURREYSM1 2NB | AD01 |
| 2018-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-03-09 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | CS01 |
| 2017-09-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | CS01 |
| 2016-06-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-17 | 25/01/16 FULL LIST | AR01 |
| 2015-02-04 | 25/01/15 FULL LIST | AR01 |
| 2015-06-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | 25/01/14 FULL LIST | AR01 |
| 2013-02-01 | 25/01/13 FULL LIST | AR01 |
| 2013-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEVENS / 01/07/2012 | CH01 |
| 2013-02-01 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH STEVENS | TM02 |
| 2013-09-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | 25/01/12 FULL LIST | AR01 |
| 2011-12-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | 25/01/11 FULL LIST | AR01 |
| 2010-07-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | 25/01/10 FULL LIST | AR01 |
| 2010-03-10 | CURREXT FROM 31/01/2010 TO 31/03/2010 | AA01 |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STEVENS / 01/02/2010 | CH01 |
| 2009-02-02 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-09-30 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-01 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-17 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-11 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-11 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM:354 LONDON ROADMITCHAMSURREY CR4 3ND | 287 |
| 2006-04-11 | SECRETARY RESIGNED | 288b |
| 2006-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-04-11 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-23 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-02-01 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-03-10 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-01-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-15 10:00:52