About

Registered Number: 02538245
Date of Incorporation: 10/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 1 Hill Cottages London Rd, Shadingfield, Beccles, Suffolk, NR34 8DF

 

Halcyon International Leisure Ltd was founded on 10 September 1990. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Derek Edwin 16 October 1990 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Edwin N/A 07 August 2009 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 10 May 2020
CS01 - N/A 15 September 2019
AA - Annual Accounts 02 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 13 September 2014
CH01 - Change of particulars for director 13 September 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 18 September 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 12 September 2010
CH01 - Change of particulars for director 12 September 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 10 September 2009
287 - Change in situation or address of Registered Office 10 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
AA - Annual Accounts 01 July 2009
287 - Change in situation or address of Registered Office 02 October 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 14 November 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 03 October 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 17 September 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 01 August 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 03 September 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 22 January 1998
RESOLUTIONS - N/A 29 January 1997
AA - Annual Accounts 29 January 1997
AA - Annual Accounts 29 January 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 30 December 1996
363s - Annual Return 04 September 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 11 August 1994
363s - Annual Return 06 September 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 20 November 1992
RESOLUTIONS - N/A 21 September 1992
AA - Annual Accounts 21 September 1992
363b - Annual Return 11 September 1991
363(287) - N/A 11 September 1991
288 - N/A 31 October 1990
287 - Change in situation or address of Registered Office 31 October 1990
NEWINC - New incorporation documents 10 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.