GREENACRES HOLIDAY PARK LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES
2023-04-07 update account_category SMALL => DORMANT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BENTALL
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-04-07 update num_mort_outstanding 3 => 0
2021-04-07 update num_mort_satisfied 3 => 6
2021-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-01-02 update statutory_documents DIRECTOR APPOINTED MR IAIN STUART MACMILLAN
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT KING
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERMOT KING
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-01-10 update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES FLAUM
2018-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNFORD
2017-08-07 update account_category FULL => SMALL
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
2017-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-07-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-06-27 update statutory_documents 26/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-09 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-09 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-03 update statutory_documents 26/06/15 FULL LIST
2015-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS KING / 01/05/2015
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-07-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-06-27 update statutory_documents 26/06/14 FULL LIST
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SEATON
2014-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-07-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-06-27 update statutory_documents 26/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5522 - Camp sites, including caravan sites
2013-06-21 insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2012-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03 update statutory_documents 26/06/12 FULL LIST
2012-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
2012-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM
2012-02-16 update statutory_documents DIRECTOR APPOINTED JOHN PHILIP DUNFORD
2012-02-16 update statutory_documents DIRECTOR APPOINTED MR DERMOT FRANCIS KING
2011-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30 update statutory_documents 26/06/11 FULL LIST
2011-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011
2011-02-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01 update statutory_documents 26/06/10 FULL LIST
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOODSTOCK HARRIS / 05/03/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEATON / 02/02/2010
2010-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009
2009-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-19 update statutory_documents DIRECTOR APPOINTED JANE ELIZABETH BENTALL
2008-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-28 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-26 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents DIRECTOR RESIGNED
2003-03-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-04 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-26 update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-02 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00
2000-11-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-30 update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-01 update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-02-04 update statutory_documents SECRETARY RESIGNED
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-11 update statutory_documents NEW SECRETARY APPOINTED
1998-07-04 update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1997-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-09-02 update statutory_documents ADOPT MEM AND ARTS 26/08/97
1997-06-26 update statutory_documents RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-02-01 update statutory_documents DIRECTOR RESIGNED
1996-12-13 update statutory_documents AUDITOR'S RESIGNATION
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-03 update statutory_documents RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-04 update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1994-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-05 update statutory_documents RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1993-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93
1993-06-14 update statutory_documents RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
1992-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-14 update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
1991-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-28 update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-05 update statutory_documents RETURN MADE UP TO 26/08/90; FULL LIST OF MEMBERS
1990-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-25 update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-02 update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
1988-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-02 update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85