Based in Bolton, Leisuredrive Campervans Ltd was founded on 26 February 1997. We do not know the number of employees at the organisation. Murphy, Jennifer is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Jennifer | 27 February 1997 | 01 August 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
CS01 - N/A | 15 October 2019 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 04 April 2018 | |
CH01 - Change of particulars for director | 20 July 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 02 June 2017 | |
SH08 - Notice of name or other designation of class of shares | 02 June 2017 | |
AA - Annual Accounts | 31 May 2017 | |
RESOLUTIONS - N/A | 26 May 2017 | |
CC04 - Statement of companies objects | 26 May 2017 | |
CS01 - N/A | 28 March 2017 | |
CH01 - Change of particulars for director | 24 March 2017 | |
TM02 - Termination of appointment of secretary | 12 August 2016 | |
CH01 - Change of particulars for director | 12 August 2016 | |
AP01 - Appointment of director | 12 August 2016 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 27 February 2016 | |
AR01 - Annual Return | 26 February 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AR01 - Annual Return | 20 March 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 26 February 2013 | |
CERTNM - Change of name certificate | 28 May 2012 | |
CONNOT - N/A | 23 May 2012 | |
AR01 - Annual Return | 04 March 2012 | |
CH01 - Change of particulars for director | 04 March 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 02 March 2011 | |
CH01 - Change of particulars for director | 02 March 2011 | |
AA - Annual Accounts | 13 December 2010 | |
MG01 - Particulars of a mortgage or charge | 22 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH03 - Change of particulars for secretary | 02 March 2010 | |
AA - Annual Accounts | 01 December 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 23 March 2009 | |
363s - Annual Return | 23 April 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363s - Annual Return | 04 April 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363s - Annual Return | 10 April 2006 | |
395 - Particulars of a mortgage or charge | 20 December 2005 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 15 October 2003 | |
363s - Annual Return | 23 April 2003 | |
AA - Annual Accounts | 26 September 2002 | |
363s - Annual Return | 29 April 2002 | |
AA - Annual Accounts | 19 November 2001 | |
363s - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 12 March 2001 | |
363s - Annual Return | 24 March 2000 | |
AA - Annual Accounts | 16 March 2000 | |
RESOLUTIONS - N/A | 07 May 1999 | |
123 - Notice of increase in nominal capital | 07 May 1999 | |
363s - Annual Return | 16 March 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 13 March 1998 | |
225 - Change of Accounting Reference Date | 24 March 1997 | |
288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
287 - Change in situation or address of Registered Office | 14 March 1997 | |
NEWINC - New incorporation documents | 26 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 October 2010 | Outstanding |
N/A |
Mortgage debenture | 06 December 2005 | Fully Satisfied |
N/A |