Leger Holidays Ltd was founded on 08 August 1979 with its registered office in South Yorkshire, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed as Oldfield, Andrew, Turner, Raymond, Grout, Malcolm, Henry, Cynthia, Slack, Bryn in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GROUT, Malcolm | 01 July 1993 | 25 October 1996 | 1 |
HENRY, Cynthia | N/A | 27 March 2000 | 1 |
SLACK, Bryn | 16 April 1996 | 21 February 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLDFIELD, Andrew | 13 November 2015 | - | 1 |
TURNER, Raymond | N/A | 01 June 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 06 April 2019 | |
TM01 - Termination of appointment of director | 31 December 2018 | |
AP01 - Appointment of director | 31 December 2018 | |
AP01 - Appointment of director | 31 December 2018 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 06 April 2017 | |
AP01 - Appointment of director | 26 January 2017 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AP01 - Appointment of director | 04 December 2015 | |
AP03 - Appointment of secretary | 13 November 2015 | |
TM02 - Termination of appointment of secretary | 13 November 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
AA - Annual Accounts | 22 April 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 13 March 2012 | |
AR01 - Annual Return | 25 March 2011 | |
CH03 - Change of particulars for secretary | 25 March 2011 | |
CH01 - Change of particulars for director | 25 March 2011 | |
CH01 - Change of particulars for director | 25 March 2011 | |
CH01 - Change of particulars for director | 25 March 2011 | |
CH01 - Change of particulars for director | 25 March 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 24 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2010 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 25 March 2009 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 18 March 2008 | |
AA - Annual Accounts | 30 September 2007 | |
363a - Annual Return | 23 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
AA - Annual Accounts | 10 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
363s - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 01 April 2005 | |
225 - Change of Accounting Reference Date | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
AA - Annual Accounts | 15 April 2004 | |
363s - Annual Return | 02 April 2004 | |
363s - Annual Return | 04 April 2003 | |
AUD - Auditor's letter of resignation | 06 January 2003 | |
288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
287 - Change in situation or address of Registered Office | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
AA - Annual Accounts | 23 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2002 | |
MISC - Miscellaneous document | 04 August 2002 | |
RESOLUTIONS - N/A | 14 July 2002 | |
363a - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 14 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
363s - Annual Return | 26 April 2001 | |
288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
AA - Annual Accounts | 19 April 2001 | |
RESOLUTIONS - N/A | 15 June 2000 | |
288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
MEM/ARTS - N/A | 15 June 2000 | |
288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
287 - Change in situation or address of Registered Office | 04 May 2000 | |
225 - Change of Accounting Reference Date | 04 May 2000 | |
AUD - Auditor's letter of resignation | 19 April 2000 | |
288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
363s - Annual Return | 30 March 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 12 April 1999 | |
CERTNM - Change of name certificate | 31 March 1999 | |
AA - Annual Accounts | 12 January 1999 | |
363s - Annual Return | 26 March 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
AA - Annual Accounts | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
AA - Annual Accounts | 14 April 1997 | |
363s - Annual Return | 27 March 1997 | |
288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
287 - Change in situation or address of Registered Office | 14 November 1996 | |
288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1996 | |
363s - Annual Return | 24 May 1996 | |
288 - N/A | 30 April 1996 | |
288 - N/A | 23 April 1996 | |
AA - Annual Accounts | 08 March 1996 | |
AA - Annual Accounts | 25 August 1995 | |
363s - Annual Return | 06 April 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 November 1994 | |
AA - Annual Accounts | 04 July 1994 | |
363s - Annual Return | 21 April 1994 | |
288 - N/A | 21 December 1993 | |
287 - Change in situation or address of Registered Office | 21 December 1993 | |
395 - Particulars of a mortgage or charge | 14 December 1993 | |
AA - Annual Accounts | 10 November 1993 | |
288 - N/A | 24 September 1993 | |
363s - Annual Return | 27 April 1993 | |
AA - Annual Accounts | 29 October 1992 | |
288 - N/A | 28 September 1992 | |
363s - Annual Return | 13 August 1992 | |
288 - N/A | 12 August 1992 | |
MEM/ARTS - N/A | 13 September 1991 | |
AA - Annual Accounts | 05 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1991 | |
RESOLUTIONS - N/A | 19 August 1991 | |
123 - Notice of increase in nominal capital | 19 August 1991 | |
363a - Annual Return | 01 June 1991 | |
395 - Particulars of a mortgage or charge | 18 December 1990 | |
287 - Change in situation or address of Registered Office | 13 December 1990 | |
288 - N/A | 13 December 1990 | |
288 - N/A | 13 December 1990 | |
288 - N/A | 13 December 1990 | |
AA - Annual Accounts | 04 July 1990 | |
363 - Annual Return | 04 July 1990 | |
AA - Annual Accounts | 10 May 1989 | |
363 - Annual Return | 10 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 October 1988 | |
363 - Annual Return | 07 July 1988 | |
AA - Annual Accounts | 14 June 1988 | |
395 - Particulars of a mortgage or charge | 20 April 1988 | |
AA - Annual Accounts | 09 July 1987 | |
363 - Annual Return | 09 July 1987 | |
AA - Annual Accounts | 30 December 1986 | |
363 - Annual Return | 30 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Collateral debenture | 10 December 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 10 December 1990 | Fully Satisfied |
N/A |
Letter of charge | 08 April 1988 | Fully Satisfied |
N/A |