DIAMOND RESORTS HOLIDAYS LIMITED

Key Data

Status

Converted / Closed

Company No.

03102256

Incorporation date

13/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1995)

10/03/2013

Miscellaneous

View PDF (1 pages)

10/03/2013

Miscellaneous

View PDF (10 pages)

27/02/2013

Miscellaneous

View PDF (8 pages)

07/10/2012

Miscellaneous

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

15/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

24/11/2011

Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15

View PDF (2 pages)

24/11/2011

Director's details changed for Miss Susan Crook on 2011-11-15

View PDF (2 pages)

24/11/2011

Secretary's details changed for Miss Susan Crook on 2011-11-15

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

17/08/2008

Director's change of particulars / sarah hulme / 18/08/2008

View PDF (1 pages)

23/07/2008

Director appointed ms sarah jayne hulme

View PDF (2 pages)

22/07/2008

Appointment terminated director martin kandel

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

14/11/2007

Memorandum and Articles of Association

View PDF (5 pages)

07/11/2007

Certificate of change of name

View PDF (2 pages)

07/10/2007

New director appointed

View PDF (1 pages)

17/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (15 pages)

26/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/03/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/03/2007

Ad 29/12/06--------- £ si 1000000@1=1000000 £ ic 50000/1050000

View PDF (2 pages)

02/03/2007

Nc inc already adjusted 18/02/07

View PDF (1 pages)

02/03/2007

Resolutions

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02/03/2007

Resolutions

View PDF (2 pages)

02/03/2007

Resolutions

View PDF (0 pages)

02/03/2007

Resolutions

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

New secretary appointed

View PDF (1 pages)

22/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

03/10/2006

New director appointed

View PDF (2 pages)

05/09/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

18/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

24/08/2004

New director appointed

View PDF (2 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/03/2004

Director resigned

View PDF (1 pages)

04/10/2003

Director resigned

View PDF (1 pages)

29/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

31/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/04/2003

Director resigned

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (3 pages)

29/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

26/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

07/07/2001

Registered office changed on 08/07/01 from: pine lake resort carnforth lancashire LA6 1JZ

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/03/2000

Resolutions

View PDF (1 pages)

25/11/1999

Resolutions

View PDF (0 pages)

25/11/1999

Resolutions

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25/11/1999

Resolutions

View PDF (1 pages)

25/11/1999

Resolutions

View PDF (2 pages)

13/10/1999

Return made up to 14/09/99; full list of members

View PDF (12 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Certificate of change of name

View PDF (2 pages)

06/10/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

Director resigned

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/05/1998

New director appointed

View PDF (3 pages)

14/10/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

21/09/1997

New secretary appointed

View PDF (2 pages)

15/09/1997

Resolutions

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (0 pages)

11/09/1997

Location of register of members

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15/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/12/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

02/10/1995

Ad 28/09/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

02/10/1995

£ nc 1000/100000 28/09/95

View PDF (1 pages)

02/10/1995

Resolutions

View PDF (2 pages)

02/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

01/10/1995

Certificate of change of name

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01/10/1995

Certificate of change of name

View PDF (2 pages)

27/09/1995

Registered office changed on 28/09/95 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

27/09/1995

Secretary resigned

View PDF (4 pages)

27/09/1995

New secretary appointed

View PDF (2 pages)

27/09/1995

Director resigned

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (4 pages)

13/09/1995

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	13/09/1995 - 18/09/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	13/09/1995 - 18/09/1995	10915
MAWLAW SECRETARIES LIMITED	Corporate Secretary	27/08/1997 - 31/10/1998	1060
Benson, Nicholas John	Director	06/05/1998 - 21/03/2003	33
Ganney, Ian Keith	Director	18/09/1995 - 17/06/1998	24

Persons with Significant Control

No PSC data available.

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09796713

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27/09/2015

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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11990564

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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Description

About DIAMOND RESORTS HOLIDAYS LIMITED

DIAMOND RESORTS HOLIDAYS LIMITED is an(a) Converted / Closed company incorporated on 13/09/1995 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND RESORTS HOLIDAYS LIMITED?

DIAMOND RESORTS HOLIDAYS LIMITED is currently Converted / Closed. It was registered on 13/09/1995 and dissolved on 10/03/2013.

Where is DIAMOND RESORTS HOLIDAYS LIMITED located?

DIAMOND RESORTS HOLIDAYS LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does DIAMOND RESORTS HOLIDAYS LIMITED do?

DIAMOND RESORTS HOLIDAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIAMOND RESORTS HOLIDAYS LIMITED?

The latest filing was on 10/03/2013: Miscellaneous.