ENDLESS VACATION LIMITED


Registered number: 04947861
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Name: ENDLESS VACATION LIMITED
ENDLESS VACATION LTD
Address: 11 MULBERRY TREE HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 7SS
Incorporation Date: 2003-10-30

Company status: Active


Company Documents

date name form type
2023-01-27 30/04/22 TOTAL EXEMPTION FULL AA
2022-01-31 30/04/21 TOTAL EXEMPTION FULL AA
2022-10-17 CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES CS01
2021-02-05 30/04/20 TOTAL EXEMPTION FULL AA
2021-10-14 CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES CS01
2020-01-31 30/04/19 TOTAL EXEMPTION FULL AA
2020-10-14 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES CS01
2019-10-15 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES CS01
2019-07-18 PREVEXT FROM 31/03/2019 TO 30/04/2019 AA01
2019-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ ANTONI JOZEFAT SIKORSKI / 17/07/2019 CH01
2019-07-22 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES CS01
2018-02-22 CESSATION OF SUSAN JANE FOSTER AS A PSC PSC07
2018-05-14 APPOINTMENT TERMINATED, DIRECTOR VALDA SIKORSKI TM01
2018-02-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORCHARD DREAMS LIMITED PSC02
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-16 REGISTRATION OF A CHARGE / CHARGE CODE 049478610001 MR01
2018-02-15 APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER TM02
2018-02-15 DIRECTOR APPOINTED MR DARIUSZ ANTONI JOZEFAT SIKORSKI AP01
2018-02-15 APPOINTMENT TERMINATED, DIRECTOR SUSAN FOSTER TM01
2018-02-15 APPOINTMENT TERMINATED, DIRECTOR SUSAN FOSTER TM01
2018-02-28 DIRECTOR APPOINTED MRS VALDA DOROTHY SIKORSKI AP01
2018-02-22 DIRECTOR APPOINTED MRS VALDA DOROTHY SIKORSKI AP01
2018-02-15 APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER TM02
2018-02-15 CESSATION OF SUSAN JANE FOSTER AS A PSC PSC07
2018-10-15 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES CS01
2018-02-26 DIRECTOR APPOINTED MARIKA ANN HICKTON AP01
2017-07-25 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE FOSTER PSC01
2017-10-16 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES CS01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2015-11-02 30/10/15 FULL LIST AR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-30 30/10/14 FULL LIST AR01
2013-11-07 30/10/13 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-01 30/10/12 FULL LIST AR01
2012-12-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-10-31 30/10/11 FULL LIST AR01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-08 30/10/10 FULL LIST AR01
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-24 30/10/09 FULL LIST AR01
2008-11-04 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2007-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-05 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2006-11-24 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-01 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-20 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2003-11-17 SECRETARY RESIGNED 288b
2003-11-17 REGISTERED OFFICE CHANGED ON 17/11/03 FROM:THE OAKLEYKIDDERMINSTER ROADDROITWICH SPAWORCESTERSHIRE WR9 9AY 287
2003-12-13 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 225
2003-11-17 NEW DIRECTOR APPOINTED 288a
2003-11-17 NEW SECRETARY APPOINTED 288a
2003-11-17 DIRECTOR RESIGNED 288b

Last update: 2024-09-28 00:02:04