Name: |
SURREY AND SUSSEX LEISURE HOLDINGS LIMITED
SURREY AND SUSSEX LEISURE HOLDINGS LTD |
Address: | SCOTTS HOLIDAY VILLAGE, CAKEHAM ROAD, WEST WITTERING, WEST SUSSEX, PO20 8ED |
Incorporation Date: | 2003-03-31 |
date | name | form type |
2022-07-27 | 31/10/21 UNAUDITED ABRIDGED | AA |
2022-05-05 | CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES | CS01 |
2021-07-19 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES | CS01 |
2021-07-21 | DISS40 (DISS40(SOAD)) | DISS40 |
2021-07-20 | FIRST GAZETTE | GAZ1 |
2021-07-30 | 31/10/20 UNAUDITED ABRIDGED | AA |
2020-03-30 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | CS01 |
2020-12-08 | 31/10/19 UNAUDITED ABRIDGED | AA |
2019-06-17 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | CS01 |
2019-06-18 | FIRST GAZETTE | GAZ1 |
2019-06-19 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-08-30 | 31/10/18 UNAUDITED ABRIDGED | AA |
2018-08-30 | 31/10/17 UNAUDITED ABRIDGED | AA |
2018-04-16 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
2017-07-29 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-05-25 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
2016-05-12 | 31/03/16 FULL LIST | AR01 |
2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-07-08 | 31/03/15 FULL LIST | AR01 |
2014-01-27 | APPOINTMENT TERMINATED, DIRECTOR ANDREWS & CO. BUSINESS SOLUTIONS LIMITED | TM01 |
2014-08-09 | 31/03/14 FULL LIST | AR01 |
2014-08-08 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-01-27 | APPOINTMENT TERMINATED, SECRETARY ANDREWS & CO. BUSINESS SOLUTIONS LIMITED | TM02 |
2014-01-27 | CORPORATE SECRETARY APPOINTED SCOTTS HOLIDAY VILLAGE LTD | AP04 |
2013-10-11 | 31/03/13 FULL LIST | AR01 |
2013-10-10 | 31/03/12 FULL LIST | AR01 |
2013-08-06 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROMSCOTTS FARM CARAVAN PARKCAKEHAM ROAD, WEST WITTERINGCHICHESTERWEST SUSSEXPO20 8ED | AD01 |
2012-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CHARLES BLUNDEN / 21/06/2012 | CH01 |
2012-08-01 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2012-07-23 | PURCHASE OF SHARES 19/07/2012 | RES13 |
2012-08-07 | DIRECTOR APPOINTED MR NICHOLAS ANDREWS | AP01 |
2012-07-23 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2012-08-06 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-07-23 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLUNDEN | TM01 |
2012-06-22 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANDREWS & CO. BUSINESS SOLUTIONS LIMITED / 21/06/2012 | CH02 |
2012-07-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2012-08-01 | 01/08/12 STATEMENT OF CAPITAL GBP 5 | SH06 |
2012-06-22 | 31/03/11 FULL LIST | AR01 |
2012-06-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREWS & CO. BUSINESS SOLUTIONS LIMITED / 21/06/2012 | CH04 |
2011-08-01 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-10-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-05-19 | 31/03/10 FULL LIST | AR01 |
2010-01-08 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2010-01-08 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-10-21 | 31/03/09 FULL LIST | AR01 |
2009-12-21 | PREVSHO FROM 28/02/2010 TO 31/10/2009 | AA01 |
2008-09-17 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
2008-09-16 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | 363a |
2008-02-21 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363s |
2006-03-29 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363s |
2006-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2006-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2005-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
2004-01-26 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 | 225 |
2004-06-04 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
2003-04-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-05-04 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM:RUSPER GOLF CLUBRUSPER ROADNEWDIGATESURREY RH5 5XB | 287 |
2003-03-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-05-03 16:00:47