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 |
