| Date | Description |
|---|
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ALEXANDER JACK PONSFORD |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PONSFORD |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS |
| 2021-09-07 |
insert address 260-270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
CHRISTCHURCH HOUSE
UPPER GEORGE STREET LUTON
BEDFORDSHIRE
LU1 2RS |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
delete company_previous_name WHIPSNADE CARAVAN PARK LIMITED, |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-30 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-13 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-10 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-30 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-21 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-03-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BARBARA PONSFORD / 07/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP PONSFORD / 07/06/2010 |
| 2010-05-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/99 FROM:
MONTPELIER COACH HOUSE
HIGH STREET SOUTH
DUNSTABLE, BEDS
LU6 3SF |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-28 |
update statutory_documents ADOPT MEM AND ARTS 01/07/98 |
| 1998-07-24 |
update statutory_documents COMPANY NAME CHANGED
WHIPSNADE CARAVAN PARK LIMITED,
CERTIFICATE ISSUED ON 27/07/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/98; CHANGE OF MEMBERS |
| 1998-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 1996-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1995-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 1993-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/92 FROM:
25,27 HIGH STREET SOUTH
DUNSTABLE
BEDFORSHIRE
LU6 3RZ |
| 1992-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 1992-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/91 |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 1991-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-10-08 |
update statutory_documents S386 DISP APP AUDS 29/09/91 |
| 1991-10-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/91 |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-01 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 1988-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/87 |
| 1987-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-05-17 |
update statutory_documents RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS |
| 1986-05-17 |
update statutory_documents RETURN MADE UP TO 07/03/85; FULL LIST OF MEMBERS |
| 1986-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84 |