HOUGHTONS CARAVAN & HOLIDAY SERVICES LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-09 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update num_mort_outstanding 6 => 0
2023-04-07 update num_mort_satisfied 0 => 6
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES
2022-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008665110006
2022-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-10 update statutory_documents DIRECTOR APPOINTED MR ALEX PAUL HOUGHTON
2019-04-10 update statutory_documents DIRECTOR APPOINTED MR LEE JOHN HOUGHTON
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-12-08 update num_mort_charges 5 => 6
2017-12-08 update num_mort_outstanding 5 => 6
2017-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008665110006
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-31 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-02-10 update returns_next_due_date 2016-01-17 => 2017-01-17
2016-01-13 update statutory_documents 20/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-20 => 2014-12-20
2015-02-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2015-01-22 update statutory_documents 20/12/14 FULL LIST
2014-06-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-20 => 2013-12-20
2014-01-07 update returns_next_due_date 2014-01-17 => 2015-01-17
2013-12-20 update statutory_documents 20/12/13 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-05 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-24 update returns_next_due_date 2013-01-17 => 2014-01-17
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-20 update statutory_documents 20/12/12 FULL LIST
2012-07-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 20/12/11 FULL LIST
2011-09-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 20/12/10 FULL LIST
2010-09-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 20/12/09 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HOUGHTON / 15/03/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HOUGHTON / 15/03/2010
2009-09-24 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-28 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HOUGHTON / 01/05/2009
2009-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOUGHTON / 01/05/2009
2009-01-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA HOUGHTON
2009-01-12 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-16 update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-21 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-09-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-24 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-30 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-11 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-17 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/95
1995-02-13 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-21 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-22 update statutory_documents S386 DISP APP AUDS 17/02/93
1993-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-02-21 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-12-18 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-06 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-09 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-19 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-04 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-17 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-07-08 update statutory_documents DIRECTOR RESIGNED