Lyme Bay Holidays Ltd was established in 2002, it has a status of "Active". We do not know the number of employees at this organisation. There are 6 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Ben | 06 September 2011 | - | 1 |
| MATTHEWS, Gemma | 21 March 2017 | - | 1 |
| MATTHEWS, James David | 06 September 2002 | - | 1 |
| RAWLINS, Sarah Jane | 22 April 2004 | 28 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Andrea | 21 March 2016 | - | 1 |
| MATTHEWS, Yvonne Teresa | 06 September 2002 | 21 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 27 March 2018 | |
| MR01 - N/A | 22 December 2017 | |
| MR01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 22 March 2017 | |
| CH03 - Change of particulars for secretary | 22 March 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| SH03 - Return of purchase of own shares | 07 June 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| RESOLUTIONS - N/A | 24 May 2016 | |
| AP03 - Appointment of secretary | 24 May 2016 | |
| TM02 - Termination of appointment of secretary | 24 May 2016 | |
| TM01 - Termination of appointment of director | 24 May 2016 | |
| SH06 - Notice of cancellation of shares | 24 May 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| RESOLUTIONS - N/A | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| AP01 - Appointment of director | 21 November 2011 | |
| AR01 - Annual Return | 19 October 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 363s - Annual Return | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 30 October 2004 | |
| 395 - Particulars of a mortgage or charge | 21 October 2004 | |
| MEM/ARTS - N/A | 13 August 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| MEM/ARTS - N/A | 22 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2003 | |
| RESOLUTIONS - N/A | 15 July 2003 | |
| RESOLUTIONS - N/A | 15 July 2003 | |
| RESOLUTIONS - N/A | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
| NEWINC - New incorporation documents | 06 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2017 | Outstanding |
N/A |
| A registered charge | 15 December 2017 | Outstanding |
N/A |
| Legal charge | 03 May 2012 | Outstanding |
N/A |
| Debenture | 19 March 2012 | Outstanding |
N/A |
| Letter of pledge over a deposit | 08 October 2004 | Outstanding |
N/A |
