Options Supported Holidays Ltd was established in 2003. This organisation has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKAY, Kirstine Fraser | 01 November 2007 | - | 1 |
| WILLIAMS, Geraint Slingsby | 13 April 2018 | - | 1 |
| ANDERSON, Kirk William | 01 November 2007 | 26 September 2011 | 1 |
| STEWART, Rhoda | 21 July 2003 | 15 June 2008 | 1 |
| WILLIAMS, Geraint Slingsby | 01 November 2007 | 26 September 2011 | 1 |
| WILLIAMS, Wendy Fraser | 21 July 2003 | 13 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| AA01 - Change of accounting reference date | 17 September 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| CS01 - N/A | 23 March 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| PSC04 - N/A | 23 March 2018 | |
| PSC04 - N/A | 23 March 2018 | |
| AD01 - Change of registered office address | 20 November 2017 | |
| AA - Annual Accounts | 13 October 2017 | |
| AA01 - Change of accounting reference date | 25 September 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AA01 - Change of accounting reference date | 20 December 2016 | |
| AA01 - Change of accounting reference date | 27 September 2016 | |
| AAMD - Amended Accounts | 22 June 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AA01 - Change of accounting reference date | 15 December 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| DISS40 - Notice of striking-off action discontinued | 30 June 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 June 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA01 - Change of accounting reference date | 22 December 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA01 - Change of accounting reference date | 12 March 2014 | |
| AA01 - Change of accounting reference date | 19 December 2013 | |
| AA01 - Change of accounting reference date | 01 November 2013 | |
| CERTNM - Change of name certificate | 14 October 2013 | |
| RESOLUTIONS - N/A | 30 July 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| CH01 - Change of particulars for director | 06 February 2013 | |
| CH01 - Change of particulars for director | 06 February 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| TM02 - Termination of appointment of secretary | 26 October 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| TM02 - Termination of appointment of secretary | 26 September 2011 | |
| DISS16(SOAS) - N/A | 09 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 April 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH03 - Change of particulars for secretary | 12 August 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| DISS40 - Notice of striking-off action discontinued | 27 January 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 363s - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 225 - Change of Accounting Reference Date | 29 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| NEWINC - New incorporation documents | 21 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 March 2011 | Fully Satisfied |
N/A |
