| Date | Description |
|---|
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-05-07 |
delete sic_code 93210 - Activities of amusement parks and theme parks |
| 2021-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WATERSPLASH TAYLOR LIMITED / 17/12/2019 |
| 2020-02-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address HADLEY HOUSE 1 GREEN LANE CHURSTON FERRERS BRIXHAM DEVON TQ5 0JG |
| 2020-01-07 |
insert address 3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE UNITED KINGDOM BS24 7JP |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
HADLEY HOUSE 1 GREEN LANE
CHURSTON FERRERS
BRIXHAM
DEVON
TQ5 0JG |
| 2019-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY COREY LIMITED |
| 2019-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERSPLASH TAYLOR LIMITED |
| 2019-12-09 |
update statutory_documents CESSATION OF JENNIFER MARILYN DAVIES AS A PSC |
| 2019-12-09 |
update statutory_documents CESSATION OF RYAN ALLAN DAVIES AS A PSC |
| 2019-12-09 |
update statutory_documents CESSATION OF TEDDY COREY LIMITED AS A PSC |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAVIES |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARILYN DAVIES / 23/04/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-04 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update num_mort_charges 12 => 13 |
| 2017-12-10 |
update num_mort_outstanding 5 => 6 |
| 2017-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005872690013 |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA DAVIES |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_outstanding 6 => 5 |
| 2016-08-07 |
update num_mort_satisfied 6 => 7 |
| 2016-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-06-08 |
insert company_previous_name WATERSPLASH INVESTMENTS LIMITED |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-08 |
update name WATERSPLASH INVESTMENTS LIMITED => WATERSPLASH LEISURE LIMITED |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-24 |
update statutory_documents COMPANY NAME CHANGED WATERSPLASH INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 24/05/16 |
| 2016-05-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-20 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-05-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-08-13 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-07-06 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address HADLEY HOUSE 1 GREEN LANE CHURSTON FERRERS BRIXHAM DEVON ENGLAND TQ5 0JG |
| 2014-05-07 |
insert address HADLEY HOUSE 1 GREEN LANE CHURSTON FERRERS BRIXHAM DEVON TQ5 0JG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-23 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-23 |
delete address EASTFIELD OLD BRISTOL ROAD EAST BRENT HIGHBRIDGE SOMERSET TA9 4HZ |
| 2013-06-23 |
insert address HADLEY HOUSE 1 GREEN LANE CHURSTON FERRERS BRIXHAM DEVON ENGLAND TQ5 0JG |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update num_mort_charges 11 => 12 |
| 2013-06-22 |
update num_mort_outstanding 5 => 6 |
| 2013-05-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-15 |
update statutory_documents ADOPT ARTICLES 01/05/2013 |
| 2013-05-15 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 1504 |
| 2013-05-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-26 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ALLAN DAVIES / 07/09/2012 |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DAVIES / 07/09/2012 |
| 2013-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RYAN ALLAN DAVIES / 07/09/2012 |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
EASTFIELD
OLD BRISTOL ROAD EAST BRENT
HIGHBRIDGE
SOMERSET
TA9 4HZ |
| 2012-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-05-16 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-05-04 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-06-15 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA DAVIES |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN DAVIES |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN DAVIES |
| 2009-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED RYAN DAVIES |
| 2009-06-05 |
update statutory_documents SECRETARY APPOINTED RYAN DAVIES |
| 2009-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents GBP IC 2000/1500
12/09/08
GBP SR 500@1=500 |
| 2008-10-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 2008-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 2007-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/04 FROM:
SANDY GLADE CARAVAN PARK
BERROW NR BURNHAM ON SEA
SOMERSET
TA8 2QX |
| 2004-12-10 |
update statutory_documents COMPANY NAME CHANGED
SANDY GLADE CARAVAN PARK LIMITED
CERTIFICATE ISSUED ON 10/12/04 |
| 2004-07-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2004-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-12 |
update statutory_documents ALTER MEM AND ARTS 28/10/97 |
| 1997-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-05-03 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1996-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 1995-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 1991-05-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1991-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 1988-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 1987-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-05-17 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1957-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1957-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |