Name: |
JAMES HOLIDAY LIMITED
JAMES HOLIDAY LTD |
Address: | WYCHFORD LODGE FARMHOUSE, HOOK NORTON, OXFORDSHIRE, OX15 5BX |
Incorporation Date: | 2002-07-24 |
date | name | form type |
2017-02-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-07-05 | PREVSHO FROM 31/10/2015 TO 30/10/2015 | AA01 |
2016-12-13 | FIRST GAZETTE | GAZ1 |
2016-08-11 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | CS01 |
2015-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | AA |
2015-07-30 | 24/07/15 FULL LIST | AR01 |
2014-06-12 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-08-12 | 24/07/14 FULL LIST | AR01 |
2014-01-21 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLIDAY | TM01 |
2014-05-28 | APPOINTMENT TERMINATED, SECRETARY NICOLA HOLIDAY | TM02 |
2013-08-20 | 24/07/13 FULL LIST | AR01 |
2013-04-11 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-03-26 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-08-02 | 24/07/12 FULL LIST | AR01 |
2011-07-07 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-08-02 | 24/07/11 FULL LIST | AR01 |
2011-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HOLIDAY / 24/07/2011 | CH01 |
2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HOLIDAY / 24/07/2010 | CH01 |
2010-07-29 | 24/07/10 FULL LIST | AR01 |
2010-07-28 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-07-29 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA HOLIDAY / 24/07/2010 | CH03 |
2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLIDAY / 24/07/2010 | CH01 |
2009-08-28 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-07-30 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
2008-08-19 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
2008-08-11 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-08-22 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | 363a |
2007-08-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-08-30 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | 363s |
2005-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-08-18 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | 363s |
2004-07-14 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | 363s |
2004-06-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2003-09-19 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | 363s |
2003-08-29 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM:NEW BARNHIGH HAVENS FARM SOUTH NEWINGTONBANBURYOXFORDSHIRE OX15 4JP | 287 |
2002-08-09 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
2002-08-09 | NEW DIRECTOR APPOINTED | 288a |
2002-07-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-08-18 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | 225 |
2002-08-09 | SECRETARY RESIGNED | 288b |
2002-08-18 | AD 01/08/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-08-09 | NEW SECRETARY APPOINTED | 288a |
2002-08-09 | NEW DIRECTOR APPOINTED | 288a |
2002-08-09 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-08 20:00:20