Canvas Holidays Limited

Company Name	Canvas Holidays Limited
Director	Stijn Hendrik Marc Depraetere
Company Status	Active
Company Number	00991430
Category	Private Limited Company
Incorporation Date	12 October 1970(53 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Stijn Hendrik Marc Depraetere
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	16 January 2024(53 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Andrew Cameron Salvesen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Carden Place Aberdeen Aberdeenshire AB10 1UP Scotland

Director Name	Mr Vikram Lall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 November 2002)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	Newmains House Drem East Lothian EH39 5BL Scotland

Director Name	Mr George Douglas Bertram Elles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balgonar House Saline Dunfermline Fife KY12 9TA Scotland

Director Name	Mr Malcolm James Macgregor Cuthbert
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 1994)
Role	Operations Director
Correspondence Address	30 Moray Place Edinburgh EH3 6BX Scotland

Director Name	Mr David John Macgregor Cuthbert
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Highfield Circle Kinross Fife KY13 8RZ Scotland

Secretary Name	Mr George Douglas Bertram Elles
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	3 Aberdona Mains Alloa Clackmannanshire FK10 3QP Scotland

Director Name	Philip Martin Sherring
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(23 years, 4 months after company formation)
Appointment Duration	11 years (resigned 28 March 2005)
Role	Company Director
Correspondence Address	Mavisbank Farm Shieldhill Road Falkirk Stirlingshire FK1 2AZ Scotland

Secretary Name	Philip Martin Sherring
Nationality	British
Status	Resigned
Appointed	02 March 1994(23 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 October 2004)
Role	Company Director
Correspondence Address	Mavisbank Farm Shieldhill Road Falkirk Stirlingshire FK1 2AZ Scotland

Director Name	Jan Versteegh
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 October 1995(24 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Dorpsstraat 17 Doorn Holland 3941 Zk Foreign

Director Name	Mr Ian Inwood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(29 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	10 Westcott Way Cheam Sutton Surrey SM2 7JY

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(34 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Mr Franz Markus Deutsch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 October 2004(34 years after company formation)
Appointment Duration	2 years (resigned 26 October 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Wildflower Trail Greenwich Ct06831 United States

Director Name	Ian Parkinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(34 years after company formation)
Appointment Duration	3 years (resigned 31 October 2007)
Role	Finance Director
Correspondence Address	17 South Green Ulverston Cumbria LA12 0UJ

Secretary Name	Henry Francis John Bankes
Nationality	British
Status	Resigned
Appointed	11 January 2005(34 years, 3 months after company formation)
Appointment Duration	10 months (resigned 08 November 2005)
Role	Company Director
Correspondence Address	67 Blenheim Terrace London NW8 0EJ

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	02 November 2005(35 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Secretary Name	Marius Ion Nasta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 November 2005(35 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Director Name	Frank Peter Giamalva
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2006(35 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2007)
Role	Company Director
Correspondence Address	46 Cheval Place London SW7 1ER

Secretary Name	Mr Henry Francis John Bankes
Nationality	British
Status	Resigned
Appointed	25 April 2006(35 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 December 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	David Anthony Stamp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(35 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 June 2007)
Role	Company Director
Correspondence Address	7 Deramore Drive Badger Hill York YO10 5HW

Director Name	John Paul Nichols
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(36 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Flat 1 37 Stanhope Gardens South Kensington London SW7 5QY

Director Name	Mr Paul Andrew Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(36 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Morland Avenue Leicester Leicestershire LE2 2PE

Director Name	Mr Simon Shaun Maguire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(37 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Glenorchy Terrace Edinburgh Midlothian EH9 2DQ Scotland

Director Name	Mr Simon Tarn Allan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(37 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park View 28 North Feus Upper Largo Fife KY8 6ER Scotland

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(37 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 2010)
Role	Chief Finance And Operations Office
Country of Residence	England
Correspondence Address	84 Beaumont Avenue St. Albans Hertfordshire AL1 4TP

Director Name	Mr Ian Fraser Rogerson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(40 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	Mrs Margaret Ann Robertson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(40 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2016)
Role	None Supplied
Country of Residence	Scotland
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	John Whitaker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(40 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 October 2011)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Landmark House Hammersmith Bridge Road Hammersmith London W6 9EJ

Director Name	Mr Alexander David Gibbons
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(43 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr James Gordon Donald
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(43 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Carine Debiez
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2017(46 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 June 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Peter Clarke
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(46 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 March 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	East Port House 12 East Port Dunfermline Scotland KY12 7JG

Director Name	Philippe Jean Michel Mahouin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2018(47 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 April 2019)
Role	Coo Tohapi & Vacalians South Europe Director
Country of Residence	France
Correspondence Address	51 Rue Des Thermes Frontignan 34 110

Director Name	Philip Timmermans
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2019(48 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 June 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Port House 12 East Port Dunfermline Fife KY12 7JG Scotland

Director Name	Tarik Kibali
Date of Birth	July 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2019(48 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	547 Quai Des Moulins Sete 34250

Director Name	Mr Darren Paul Marsh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2023(52 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Contact

Website	www.canvasholidays.co.uk
Telephone	0845 2680827
Telephone region	Unknown

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.6m at £1	Canvas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,018,000
Gross Profit	£10,155,000
Net Worth	£10,874,000
Cash	£2,046,000
Current Liabilities	£9,737,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

28 June 2002	Delivered on: 3 July 2002 Satisfied on: 26 November 2002 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£808,567.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20/03/2002 with invoice number 173697, batch 6200/001 pergola, invoice number 173698, batch 6200/002 ty nadan, invoice number 173699, batch 6200/003 pergola (for further details of goods charged see schedule to 395). see the mortgage charge document for full details. Fully Satisfied
14 June 2002	Delivered on: 20 June 2002 Satisfied on: 26 November 2002 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£756,000 due or tobecome due from the company to the chargee on any account whatsoever. Particulars: The items listed together with all accessories and component parts and all improvements and reneals thereof together also with all books, manuals, handbooks, technical date, drawings, schedules and other documentation (or any amendments to them) 170762 6046/001 garda italy, 170763 6046/002 rome italy, 170764 6046/003 montalto italy for further details of items charged please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
4 November 1992	Delivered on: 20 November 1992 Satisfied on: 12 June 2002 Persons entitled: Andrew C.Salvesen Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding Â£1,500,000. Particulars: See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 1992	Delivered on: 12 November 1992 Satisfied on: 12 June 2002 Persons entitled: Andrew C Salvesen Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan facility of up to Â£1,500,000. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 1992	Delivered on: 10 November 1992 Satisfied on: 12 June 2002 Persons entitled: Andrew C Salvesen Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan facility of up to Â£1,500,000. Particulars: See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 May 1991	Delivered on: 15 May 1991 Satisfied on: 12 June 2002 Persons entitled: Dunfermline Building Society. Classification: Standard security Secured details: Â£177,750 due from the company to the chargee. Particulars: All and whole that piece of ground known as twelve, abbey park place dunfermline and county of fife. See the mortgage charge document for full details. Fully Satisfied
2 October 1984	Delivered on: 10 October 1984 Satisfied on: 6 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts now and from time to time due or owing to the company all property and undertaking inc. Uncalled capital. Fully Satisfied
9 March 1984	Delivered on: 21 March 1984 Satisfied on: 12 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 5,7,9, 11 bull plain hertford herts with buildings, all fixed plant machinery & fixtures. Fully Satisfied
19 November 2002	Delivered on: 27 November 2002 Satisfied on: 15 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 October 1983	Delivered on: 25 October 1983 Satisfied on: 10 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 5,7,9 and 11 bull plain hertford county of hertford and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 2015	Delivered on: 12 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 May 2015	Delivered on: 21 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 April 2015	Delivered on: 21 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

25 March 2024	Appointment of Mr Stijn Hendrik Marc Depraetere as a director on 16 January 2024 (2 pages)
25 March 2024	Termination of appointment of Darren Paul Marsh as a director on 16 January 2024 (1 page)
10 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
12 June 2023	Amended full accounts made up to 31 October 2022 (32 pages)
1 June 2023	Total exemption full accounts made up to 31 October 2022 (14 pages)
30 March 2023	Current accounting period shortened from 31 October 2023 to 30 September 2023 (1 page)
28 February 2023	Appointment of Mr Darren Paul Marsh as a director on 23 February 2023 (2 pages)
28 February 2023	Termination of appointment of Tarik Kibali as a director on 23 February 2023 (1 page)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (3 pages)
19 May 2022	Full accounts made up to 31 October 2021 (32 pages)
25 January 2022	Change of details for Canvas Holdings Limited as a person with significant control on 16 July 2019 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 September 2021	Satisfaction of charge 009914300012 in full (1 page)
27 September 2021	Satisfaction of charge 009914300011 in full (1 page)
27 September 2021	Satisfaction of charge 009914300013 in full (1 page)
1 June 2021	Full accounts made up to 31 October 2020 (32 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 October 2019 (34 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
16 July 2019	Termination of appointment of Philip Timmermans as a director on 13 June 2019 (1 page)
16 July 2019	Appointment of Tarik Kibali as a director on 13 June 2019 (2 pages)
18 June 2019	Full accounts made up to 31 October 2018 (29 pages)
18 April 2019	Termination of appointment of Philippe Jean Michel Mahouin as a director on 15 April 2019 (1 page)
6 February 2019	Appointment of Philip Timmermans as a director on 1 February 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 May 2018	Full accounts made up to 31 October 2017 (29 pages)
4 April 2018	Appointment of Philippe Jean Michel Mahouin as a director on 30 March 2018 (2 pages)
3 April 2018	Termination of appointment of Peter Clarke as a director on 30 March 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 June 2017	Appointment of Mr Peter Clarke as a director on 16 June 2017 (2 pages)
19 June 2017	Termination of appointment of Carine Debiez as a director on 16 June 2017 (1 page)
19 June 2017	Appointment of Mr Peter Clarke as a director on 16 June 2017 (2 pages)
19 June 2017	Termination of appointment of Carine Debiez as a director on 16 June 2017 (1 page)
28 April 2017	Full accounts made up to 31 October 2016 (30 pages)
28 April 2017	Full accounts made up to 31 October 2016 (30 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
10 February 2017	Appointment of Carine Debiez as a director on 7 February 2017 (2 pages)
10 February 2017	Termination of appointment of James Gordon Donald as a director on 7 February 2017 (1 page)
10 February 2017	Appointment of Carine Debiez as a director on 7 February 2017 (2 pages)
10 February 2017	Termination of appointment of James Gordon Donald as a director on 7 February 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 October 2016	Termination of appointment of Margaret Ann Robertson as a director on 14 October 2016 (1 page)
18 October 2016	Termination of appointment of Margaret Ann Robertson as a director on 14 October 2016 (1 page)
20 April 2016	Full accounts made up to 31 October 2015 (31 pages)
20 April 2016	Full accounts made up to 31 October 2015 (31 pages)
11 January 2016	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
11 January 2016	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,605,264 (4 pages)
5 January 2016	Termination of appointment of Simon Tarn Allan as a director on 11 December 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,605,264 (4 pages)
5 January 2016	Termination of appointment of Simon Tarn Allan as a director on 11 December 2015 (1 page)
2 December 2015	Termination of appointment of Alexander David Gibbons as a director on 24 November 2015 (1 page)
2 December 2015	Termination of appointment of Alexander David Gibbons as a director on 24 November 2015 (1 page)
12 November 2015	Registration of charge 009914300013, created on 6 November 2015 (4 pages)
12 November 2015	Registration of charge 009914300013, created on 6 November 2015 (4 pages)
12 November 2015	Registration of charge 009914300013, created on 6 November 2015 (4 pages)
20 August 2015	Full accounts made up to 31 December 2014 (24 pages)
20 August 2015	Full accounts made up to 31 December 2014 (24 pages)
21 May 2015	Registration of charge 009914300012, created on 20 May 2015 (4 pages)
21 May 2015	Registration of charge 009914300012, created on 20 May 2015 (4 pages)
21 April 2015	Registration of charge 009914300011, created on 16 April 2015 (5 pages)
21 April 2015	Registration of charge 009914300011, created on 16 April 2015 (5 pages)
2 February 2015	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 100 Barbirolli Square Manchester M2 3AB on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 100 Barbirolli Square Manchester M2 3AB on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 100 Barbirolli Square Manchester M2 3AB on 2 February 2015 (1 page)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,605,264 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,605,264 (5 pages)
9 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 10,605,264 (5 pages)
9 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 10,605,264 (5 pages)
7 January 2015	Termination of appointment of Henry Francis John Bankes as a secretary on 19 December 2014 (1 page)
7 January 2015	Termination of appointment of Henry Francis John Bankes as a secretary on 19 December 2014 (1 page)
2 May 2014	Full accounts made up to 31 December 2013 (24 pages)
2 May 2014	Full accounts made up to 31 December 2013 (24 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2,105,264 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2,105,264 (5 pages)
14 October 2013	Appointment of Mr Alexander David Gibbons as a director (2 pages)
14 October 2013	Appointment of Mr James Gordon Donald as a director (2 pages)
14 October 2013	Appointment of Mr Alexander David Gibbons as a director (2 pages)
14 October 2013	Appointment of Mr James Gordon Donald as a director (2 pages)
10 September 2013	Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013 (1 page)
10 May 2013	Full accounts made up to 31 December 2012 (23 pages)
10 May 2013	Full accounts made up to 31 December 2012 (23 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 June 2012	Full accounts made up to 31 December 2011 (22 pages)
6 June 2012	Full accounts made up to 31 December 2011 (22 pages)
28 March 2012	Director's details changed for Margaret Ann Robertson on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Margaret Ann Robertson on 28 March 2012 (2 pages)
28 March 2012	Secretary's details changed for Henry Francis John Bankes on 28 March 2012 (1 page)
28 March 2012	Secretary's details changed for Henry Francis John Bankes on 28 March 2012 (1 page)
21 February 2012	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012 (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 November 2011	Termination of appointment of John Whitaker as a director (2 pages)
8 November 2011	Termination of appointment of John Whitaker as a director (2 pages)
28 June 2011	Statement of company's objects (2 pages)
28 June 2011	Statement of company's objects (2 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 13/06/2011 RES10 ‐ Resolution of allotment of securities (15 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 13/06/2011 RES10 ‐ Resolution of allotment of securities (15 pages)
18 May 2011	Full accounts made up to 31 December 2010 (22 pages)
18 May 2011	Full accounts made up to 31 December 2010 (22 pages)
28 February 2011	Termination of appointment of Ian Rogerson as a director (1 page)
28 February 2011	Termination of appointment of Ian Rogerson as a director (1 page)
18 February 2011	Appointment of John Whitaker as a director (2 pages)
18 February 2011	Appointment of John Whitaker as a director (2 pages)
16 February 2011	Appointment of Margaret Ann Robertson as a director (2 pages)
16 February 2011	Appointment of Margaret Ann Robertson as a director (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Termination of appointment of Ian Ailles as a director (1 page)
17 December 2010	Termination of appointment of Ian Ailles as a director (1 page)
17 December 2010	Appointment of Ian Fraser Rogerson as a director (2 pages)
17 December 2010	Appointment of Ian Fraser Rogerson as a director (2 pages)
19 August 2010	Full accounts made up to 31 December 2009 (21 pages)
19 August 2010	Full accounts made up to 31 December 2009 (21 pages)
28 January 2010	Termination of appointment of Paul Carter as a director (1 page)
28 January 2010	Termination of appointment of Paul Carter as a director (1 page)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 November 2009	Termination of appointment of Simon Maguire as a director (1 page)
27 November 2009	Termination of appointment of Simon Maguire as a director (1 page)
20 October 2009	Full accounts made up to 31 December 2008 (21 pages)
20 October 2009	Full accounts made up to 31 December 2008 (21 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 August 2008	Appointment terminated director john nichols (1 page)
20 August 2008	Director appointed ian simon ailles (2 pages)
20 August 2008	Appointment terminated director john nichols (1 page)
20 August 2008	Director appointed ian simon ailles (2 pages)
25 July 2008	Director appointed simon tarn allan (1 page)
25 July 2008	Director appointed simon tarn allan (1 page)
23 July 2008	Full accounts made up to 31 December 2007 (22 pages)
23 July 2008	Full accounts made up to 31 December 2007 (22 pages)
20 May 2008	Director's change of particulars / john nichols / 29/01/2008 (1 page)
20 May 2008	Director's change of particulars / john nichols / 29/01/2008 (1 page)
7 February 2008	Return made up to 31/12/07; full list of members (2 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	Return made up to 31/12/07; full list of members (2 pages)
7 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
8 September 2007	Full accounts made up to 31 December 2006 (24 pages)
8 September 2007	Full accounts made up to 31 December 2006 (24 pages)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
5 October 2006	Full accounts made up to 31 December 2005 (24 pages)
5 October 2006	Full accounts made up to 31 December 2005 (24 pages)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Secretary's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Return made up to 31/12/05; full list of members (2 pages)
25 April 2006	New secretary appointed (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Return made up to 31/12/05; full list of members (2 pages)
25 April 2006	Secretary resigned (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (22 pages)
7 November 2005	Full accounts made up to 31 December 2004 (22 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New director appointed (3 pages)
21 October 2004	Auditor's resignation (1 page)
21 October 2004	Registered office changed on 21/10/04 from: mb law king charles house king charles croft leeds LS1 6LA (1 page)
21 October 2004	Auditor's resignation (1 page)
21 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
21 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
21 October 2004	Registered office changed on 21/10/04 from: mb law king charles house king charles croft leeds LS1 6LA (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Full accounts made up to 31 October 2003 (15 pages)
1 September 2004	Full accounts made up to 31 October 2003 (15 pages)
1 March 2004	Return made up to 31/12/03; change of members 363(287) ‐ Registered office changed on 01/03/04 (7 pages)
1 March 2004	Return made up to 31/12/03; change of members 363(287) ‐ Registered office changed on 01/03/04 (7 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 March 2003	Group of companies' accounts made up to 31 October 2002 (19 pages)
12 March 2003	Group of companies' accounts made up to 31 October 2002 (19 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 November 2002	Declaration of assistance for shares acquisition (7 pages)
27 November 2002	Declaration of assistance for shares acquisition (7 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Declaration of assistance for shares acquisition (7 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Declaration of assistance for shares acquisition (7 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Declaration of assistance for shares acquisition (7 pages)
27 November 2002	Declaration of assistance for shares acquisition (7 pages)
27 November 2002	Particulars of mortgage/charge (8 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Particulars of mortgage/charge (8 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2002	Particulars of mortgage/charge (7 pages)
3 July 2002	Particulars of mortgage/charge (7 pages)
20 June 2002	Particulars of mortgage/charge (6 pages)
20 June 2002	Particulars of mortgage/charge (6 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2002	Auditor's resignation (1 page)
7 June 2002	Auditor's resignation (1 page)
8 March 2002	Group of companies' accounts made up to 31 October 2001 (19 pages)
8 March 2002	Group of companies' accounts made up to 31 October 2001 (19 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
27 February 2001	Full group accounts made up to 31 October 2000 (19 pages)
27 February 2001	Full group accounts made up to 31 October 2000 (19 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (8 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (8 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 01/03/00 363(288) ‐ Director's particulars changed (10 pages)
1 March 2000	Registered office changed on 01/03/00 from: c/o mason bond king charles house king charles croft leeds west yorkshire LS1 6LA (1 page)
1 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 01/03/00 363(288) ‐ Director's particulars changed (10 pages)
1 March 2000	Registered office changed on 01/03/00 from: c/o mason bond king charles house king charles croft leeds west yorkshire LS1 6LA (1 page)
15 February 2000	Full group accounts made up to 31 October 1999 (21 pages)
15 February 2000	Full group accounts made up to 31 October 1999 (21 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
30 November 1999	Â£ nc 2000000/2105264 04/11/99 (1 page)
30 November 1999	Conve 04/11/99 (1 page)
30 November 1999	Ad 04/11/99--------- Â£ si 105264@1=105264 Â£ ic 2000000/2105264 (2 pages)
30 November 1999	Â£ nc 2000000/2105264 04/11/99 (1 page)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (53 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (53 pages)
30 November 1999	Ad 04/11/99--------- Â£ si 105264@1=105264 Â£ ic 2000000/2105264 (2 pages)
30 November 1999	Conve 04/11/99 (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
25 June 1999	Registered office changed on 25/06/99 from: 13A bull plain hertford SG14 1DY (1 page)
25 June 1999	Registered office changed on 25/06/99 from: 13A bull plain hertford SG14 1DY (1 page)
25 June 1999	Full group accounts made up to 31 October 1998 (23 pages)
25 June 1999	Full group accounts made up to 31 October 1998 (23 pages)
1 February 1999	Return made up to 31/12/98; no change of members (8 pages)
1 February 1999	Return made up to 31/12/98; no change of members (8 pages)
20 February 1998	Full group accounts made up to 31 October 1997 (20 pages)
20 February 1998	Full group accounts made up to 31 October 1997 (20 pages)
20 January 1998	Return made up to 31/12/97; full list of members (10 pages)
20 January 1998	Return made up to 31/12/97; full list of members (10 pages)
15 August 1997	Full group accounts made up to 31 October 1996 (20 pages)
15 August 1997	Full group accounts made up to 31 October 1996 (20 pages)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 31/12/96; no change of members (8 pages)
23 January 1997	Return made up to 31/12/96; no change of members (8 pages)
20 August 1996	Full group accounts made up to 31 October 1995 (21 pages)
20 August 1996	Full group accounts made up to 31 October 1995 (21 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Return made up to 31/12/95; no change of members (7 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Return made up to 31/12/95; no change of members (7 pages)
13 February 1995	Full group accounts made up to 31 October 1994 (22 pages)
13 February 1995	Full group accounts made up to 31 October 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
10 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 August 1994	Full accounts made up to 31 October 1993 (20 pages)
10 August 1994	Full accounts made up to 31 October 1993 (20 pages)
10 August 1994	Memorandum and Articles of Association (33 pages)
10 August 1994	Memorandum and Articles of Association (33 pages)
5 September 1993	Full accounts made up to 31 October 1992 (18 pages)
5 September 1993	Full accounts made up to 31 October 1992 (18 pages)
10 November 1992	Memorandum and Articles of Association (37 pages)
10 November 1992	Memorandum and Articles of Association (37 pages)
12 October 1970	Incorporation (12 pages)
12 October 1970	Incorporation (12 pages)

Canvas Holidays Limited

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