SURREY AND SUSSEX LEISURE HOLDINGS LIMITED


Registered number: 04717017
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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

Company status: Active


Company Documents

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