| Date | Description |
|---|
| 2024-04-07 |
delete address ST AUDRIES BAY HOLIDAY CLUB WEST QUANTOXHEAD TAUNTON SOMERSET TA4 4DY |
| 2024-04-07 |
insert address WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-11-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
ST AUDRIES BAY HOLIDAY CLUB
WEST QUANTOXHEAD
TAUNTON
SOMERSET
TA4 4DY |
| 2023-11-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-10-31 |
| 2023-03-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-08-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-11 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HEDLEY RANDLE |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-02 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-26 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ANNE STANLAKE / 01/02/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY RANDLE |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-25 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 5523 - Other provision of lodgings |
| 2013-06-22 |
insert sic_code 55201 - Holiday centres and villages |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN BADHAM |
| 2011-08-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN BADHAM / 19/09/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ANNE STANLAKE / 19/09/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY VICTORIA RANDLE / 19/09/2010 |
| 2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH BRIGGS / 21/08/2009 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2009-09-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-18 |
update statutory_documents NC INC ALREADY ADJUSTED
09/05/05 |
| 2005-05-18 |
update statutory_documents £ NC 50000/500000
09/05 |
| 2005-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 1995-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1994-09-29 |
update statutory_documents RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 1994-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-17 |
update statutory_documents RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/92 |
| 1992-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-21 |
update statutory_documents RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-10-18 |
update statutory_documents RETURN MADE UP TO 19/09/89; NO CHANGE OF MEMBERS |
| 1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 19/09/88; NO CHANGE OF MEMBERS |
| 1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 1987-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-09-01 |
update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 1986-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |