About

Registered Number: 04364704
Date of Incorporation: 01/02/2002 (17 years and 4 months ago)
Company Status: Active
Registered Address: 10 Delamere Gardens, Bournemouth, Dorset, BH10 6AA,

 

Uk Weekender Ltd was established in 2002. The current directors of this company are listed as Fisher, Louisa Anne, Fisher, Michael Edward, Fisher, Keith Edward John, Fisher, Gloria Dawn. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Michael Edward 01 February 2002 - 1
FISHER, Gloria Dawn 01 February 2002 14 April 2007 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Louisa Anne 29 February 2016 - 1
FISHER, Keith Edward John 14 April 2007 29 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Edward Fisher/
1977-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 02 March 2016
CH01 - Change of particulars for director 02 March 2016
AP03 - Appointment of secretary 02 March 2016
TM02 - Termination of appointment of secretary 02 March 2016
AD01 - Change of registered office address 02 March 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 05 March 2014
CH03 - Change of particulars for secretary 05 March 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 31 October 2007
287 - Change in situation or address of Registered Office 22 September 2007
363a - Annual Return 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 13 June 2005
AA - Annual Accounts 04 November 2004
288c - Notice of change of directors or secretaries or in their particulars 28 April 2004
AAMD - Amended Accounts 02 April 2004
363a - Annual Return 19 February 2004
287 - Change in situation or address of Registered Office 19 February 2004
288c - Notice of change of directors or secretaries or in their particulars 19 February 2004
288c - Notice of change of directors or secretaries or in their particulars 19 February 2004
AA - Annual Accounts 12 November 2003
363a - Annual Return 11 March 2003
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
225 - Change of Accounting Reference Date 14 February 2002
RESOLUTIONS - N/A 07 February 2002
RESOLUTIONS - N/A 07 February 2002
RESOLUTIONS - N/A 07 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
287 - Change in situation or address of Registered Office 07 February 2002
NEWINC - New incorporation documents 01 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.