About

Registered Number: 03637275
Date of Incorporation: 24/09/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Try Lunn & Co, Roland House, Princes Dock Street, Hull, HU1 2LD,

 

Based in Hull, Vacansoleil Uk Ltd was setup in 1998, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This company has 2 directors listed as Backers, Willem Henri Leonard, Artley, Valerie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACKERS, Willem Henri Leonard 24 September 1998 - 1
ARTLEY, Valerie 24 September 1998 30 September 2011 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA01 - Change of accounting reference date 10 September 2020
AA - Annual Accounts 09 June 2020
AD01 - Change of registered office address 19 March 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 25 September 2013
AD01 - Change of registered office address 05 July 2013
AD01 - Change of registered office address 28 June 2013
TM02 - Termination of appointment of secretary 01 May 2013
AD01 - Change of registered office address 06 December 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 04 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 30 September 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 25 September 2007
287 - Change in situation or address of Registered Office 01 August 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 03 October 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
MEM/ARTS - N/A 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2006
123 - Notice of increase in nominal capital 13 April 2006
AA - Annual Accounts 23 March 2006
363a - Annual Return 19 October 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 11 October 2002
MEM/ARTS - N/A 13 September 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 02 November 2001
225 - Change of Accounting Reference Date 14 June 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 04 October 2000
RESOLUTIONS - N/A 21 April 2000
RESOLUTIONS - N/A 21 April 2000
RESOLUTIONS - N/A 21 April 2000
RESOLUTIONS - N/A 21 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2000
123 - Notice of increase in nominal capital 21 April 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 15 September 1999
225 - Change of Accounting Reference Date 19 August 1999
287 - Change in situation or address of Registered Office 08 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1998
NEWINC - New incorporation documents 24 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.