Established in 1990, Stancombe Holidays Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVY, Jacqueline Margaret | 13 April 2000 | - | 1 |
| LEVY, Antony | 01 April 1992 | 13 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 April 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| AA01 - Change of accounting reference date | 29 December 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AD01 - Change of registered office address | 08 August 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| AP01 - Appointment of director | 27 June 2013 | |
| AA01 - Change of accounting reference date | 14 June 2013 | |
| AR01 - Annual Return | 12 May 2013 | |
| TM01 - Termination of appointment of director | 12 May 2013 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 10 February 2011 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363a - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2004 | |
| AA - Annual Accounts | 08 August 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| 169 - Return by a company purchasing its own shares | 22 October 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 225 - Change of Accounting Reference Date | 05 December 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 287 - Change in situation or address of Registered Office | 03 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 31 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 06 July 1997 | |
| 395 - Particulars of a mortgage or charge | 10 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| AA - Annual Accounts | 07 June 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363s - Annual Return | 18 April 1994 | |
| AA - Annual Accounts | 18 October 1993 | |
| 363s - Annual Return | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| 395 - Particulars of a mortgage or charge | 22 April 1992 | |
| 363a - Annual Return | 22 April 1992 | |
| SA - Shares agreement | 06 December 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 December 1991 | |
| 363b - Annual Return | 20 November 1991 | |
| 363(287) - N/A | 20 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 October 1991 | |
| 395 - Particulars of a mortgage or charge | 07 May 1991 | |
| 395 - Particulars of a mortgage or charge | 07 May 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| 395 - Particulars of a mortgage or charge | 08 April 1991 | |
| 395 - Particulars of a mortgage or charge | 08 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 December 1990 | |
| 287 - Change in situation or address of Registered Office | 30 November 1990 | |
| 288 - N/A | 30 November 1990 | |
| 288 - N/A | 30 November 1990 | |
| NEWINC - New incorporation documents | 23 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 March 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 March 1997 | Fully Satisfied |
N/A |
| Legal charge | 26 March 1997 | Fully Satisfied |
N/A |
| Legal charge | 26 March 1997 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 26 April 1991 | Fully Satisfied |
N/A |
| Legal charge | 26 April 1991 | Fully Satisfied |
N/A |
| Legal charge | 26 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 26 March 1991 | Fully Satisfied |
N/A |
