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HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED

Company number 03038870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3,000
07 Jun 2016 AD01 Registered office address changed from Waverley House Ashley Newmarket Suffolk CB8 9DU to 7 Laureate Paddocks Newmarket Suffolk CB8 0AP on 7 June 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 MR01 Registration of charge 030388700004, created on 10 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2014 MR01 Registration of charge 030388700003, created on 11 August 2014
26 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 3,000
22 Jan 2014 AP01 Appointment of David John Parker as a director
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Judith Elizabeth Parker on 25 April 2013
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
29 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
23 Feb 2010 TM01 Termination of appointment of David Parker as a director
23 Feb 2010 TM02 Termination of appointment of David Parker as a secretary