About

Registered Number: 04364704
Date of Incorporation: 01/02/2002 (17 years and 8 months ago)
Company Status: Active
Registered Address: 10 Delamere Gardens, Bournemouth, Dorset, BH10 6AA,

 

Founded in 2002, Uk Weekender Ltd are based in Bournemouth, Dorset, it has a status of "Active". We don't know the number of employees at the organisation. There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Louisa Anne 15 August 2019 - 1
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
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 27 August 2019
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.