-
-
STS HOLIDAYS LIMITED - ONE, JUBILEE STREET, BRIGHTON, EAST SUSSEX, United Kingdom
Company Information
- Company registration number
- 03436825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ONE, JUBILEE STREET
- BRIGHTON
- EAST SUSSEX
- BN1 1GE ONE, JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE UK
Management
- Managing Directors
- MR JOHN BENTLEY
- JOHN DOUGLAS BENTLEY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-09-19
- Age Of Company 1997-09-19 26 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Previous Names
- PLAN DIRECT LIMITED
- Filing of Accounts
- Due Date: 2014-04-30
- Last Date: 2012-07-31
✓
- Last Return Made Up To:
- 2012-09-19
-
STS HOLIDAYS LIMITED Company Description
- STS HOLIDAYS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03436825. Its current trading status is "live". It was registered 1997-09-19. It was previously called PLAN DIRECT LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-19.It can be contacted at One, Jubilee Street .
Get STS HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sts Holidays Limited - ONE, JUBILEE STREET, BRIGHTON, EAST SUSSEX, United Kingdom
- 1997-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STS HOLIDAYS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03436825#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03436825#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03436825#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2014
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-12-23) - GAZ2(A)
-
APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT (2014-06-04) - TM01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-09-09) - GAZ1(A)
-
APPLICATION FOR STRIKING-OFF (2014-08-21) - DS01
Add all to Cart
keyboard_arrow_right 2013
-
CURREXT FROM 31/07/2013 TO 31/10/2013 (2013-10-21) - AA01
-
19/09/13 FULL LIST (2013-09-19) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 (2013-05-24) - AA
Add all to Cart
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT (2012-10-29) - TM01
-
19/09/12 FULL LIST (2012-09-28) - AR01
-
DIRECTOR APPOINTED MR JOHN BENTLEY (2012-08-10) - AP01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2012-04-27) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WRIGHT / 30/11/2011 (2012-03-28) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR PETER CAREY (2012-02-16) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
19/09/11 FULL LIST (2011-09-22) - AR01
-
31/07/10 TOTAL EXEMPTION FULL (2011-05-09) - AA
Add all to Cart
keyboard_arrow_right 2010
-
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER (2010-05-20) - TM01
-
DIRECTOR APPOINTED MR PETER CAREY (2010-05-21) - AP01
-
31/07/09 TOTAL EXEMPTION FULL (2010-05-05) - AA
-
19/09/10 FULL LIST (2010-10-21) - AR01
-
DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT (2010-05-21) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED, DIRECTOR HELEN MOORE (2009-11-27) - TM01
-
19/09/09 FULL LIST (2009-12-04) - AR01
-
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES STRONACH (2009-10-02) - 288b
-
DIRECTOR APPOINTED JONATHAN BARBER (2009-10-02) - 288a
-
APPOINTMENT TERMINATED SECRETARY GLENN WILLIAMSON (2009-10-02) - 288b
-
APPOINTMENT TERMINATED DIRECTOR KEITH FRANCIS (2009-08-05) - 288b
-
FULL ACCOUNTS MADE UP TO 31/07/08 (2009-05-28) - AA
-
DIRECTOR AND SECRETARY APPOINTED JAMES STRONACH (2009-04-16) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
AUDITOR'S RESIGNATION (2008-07-18) - AUD
-
DIRECTOR APPOINTED KEITH FRANCIS (2008-08-12) - 288a
-
APPOINTMENT TERMINATED DIRECTOR HARRY SLEET (2008-10-02) - 288b
-
APPOINTMENT TERMINATED DIRECTOR TERRY WILLIAMSON (2008-10-02) - 288b
-
APPOINTMENT TERMINATED SECRETARY STEPHEN SPOONER (2008-11-27) - 288b
-
RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS (2008-10-17) - 363a
-
DIRECTOR APPOINTED PAUL GILBERT (2008-10-17) - 288a
-
SECRETARY APPOINTED GLENN DAVID WILLIAMSON (2008-11-27) - 288a
-
DIRECTOR APPOINTED HELEN MOORE (2008-10-07) - 288a
-
DIRECTOR APPOINTED HARRY SLEET (2008-07-16) - 288a
-
DIRECTOR APPOINTED TERRY WILLIAMSON (2008-07-16) - 288a
-
ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/07/2008 (2008-04-01) - 225
-
FULL ACCOUNTS MADE UP TO 30/04/07 (2008-01-17) - AA
-
APPOINTMENT TERMINATED DIRECTOR JOHN BOWDEN (2008-07-16) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS (2007-11-06) - 363a
-
REGISTERED OFFICE CHANGED ON 06/11/07 FROM: (2007-11-06) - 287
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 30/04/06 (2006-11-23) - AA
-
DIRECTOR RESIGNED (2006-11-17) - 288b
-
RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS (2006-10-23) - 363s
-
FULL ACCOUNTS MADE UP TO 30/04/05 (2006-01-31) - AA
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS (2005-10-17) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 30/04/04 (2004-07-29) - AA
-
RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS (2004-10-14) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 30/04/03 (2003-10-01) - AA
-
FULL ACCOUNTS MADE UP TO 30/04/02 (2003-03-04) - AA
-
RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS (2003-10-20) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS (2002-10-25) - 363s
-
FULL ACCOUNTS MADE UP TO 30/04/01 (2002-01-26) - AA
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS (2001-11-09) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS (2000-11-01) - 363s
-
NEW SECRETARY APPOINTED (2000-11-01) - 288a
-
SECRETARY RESIGNED (2000-11-01) - 288b
-
FULL ACCOUNTS MADE UP TO 30/04/00 (2000-12-14) - AA
Add all to Cart
keyboard_arrow_right 1999
-
ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 (1999-12-13) - 225
-
FULL ACCOUNTS MADE UP TO 30/04/99 (1999-12-13) - AA
-
NEW DIRECTOR APPOINTED (1999-10-26) - 288a
-
AD 16/09/99--------- (1999-10-07) - 88(2)R
-
RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS (1999-09-24) - 363s
-
COMPANY NAME CHANGED (1999-08-04) - CERTNM
Add all to Cart
keyboard_arrow_right 1998
-
DIRECTOR RESIGNED (1998-12-23) - 288b
-
NEW DIRECTOR APPOINTED (1998-12-23) - 288a
-
NEW SECRETARY APPOINTED (1998-10-12) - 288a
-
SECRETARY RESIGNED (1998-10-12) - 288b
-
RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS (1998-10-06) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 (1998-10-06) - AA
-
REGISTERED OFFICE CHANGED ON 06/10/98 (1998-10-06) - 363(287)
Add all to Cart
keyboard_arrow_right 1997
-
SECRETARY RESIGNED (1997-09-24) - 288b
-
INCORPORATION DOCUMENTS (1997-09-19) - NEWINC
