| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RAISBECK CRETNEY / 14/02/2023 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARWELL WILDLIFE / 14/02/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2021-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2021-09-10 |
update statutory_documents 31/12/20 SMALL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CAIRNS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-02-07 |
delete address MARWELL WILDLIFE COLDEN COMMON WINCHESTER HAMPSHIRE |
| 2019-02-07 |
insert address MARWELL WILDLIFE COLDEN COMMON WINCHESTER HAMPSHIRE ENGLAND SO21 1JH |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
MARWELL WILDLIFE COLDEN COMMON
WINCHESTER
HAMPSHIRE |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL STALKER |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BELOE |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-21 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-23 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address MARWELL WILDLIFE COLDEN COMMON WINCHESTER HAMPSHIRE UNITED KINGDOM |
| 2014-04-07 |
insert address MARWELL WILDLIFE COLDEN COMMON WINCHESTER HAMPSHIRE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-25 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 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 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-03-21 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-26 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-25 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-03-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MARWELL WILDLIFE COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1JH |
| 2011-02-08 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER STUART CAIRNS |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY KIRK |
| 2010-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
MARWELL ZOOLOGICAL PARK COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1JH |
| 2010-04-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-07 |
update statutory_documents 21/03/10 FULL LIST |
| 2009-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
MARWELL WILDLIFE COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1JH |
| 2009-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
MARWELL ZOOLOGICAL PARK
COLDEN COMMON
NR WINCHESTER
HAMPSHIRE
SO21 1JH |
| 2008-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAME CRETNEY / 01/05/2007 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 21/03/07; NO CHANGE OF MEMBERS |
| 2007-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-28 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED
24/01/03 |
| 2003-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-11 |
update statutory_documents £ NC 100/100100
24/01 |
| 2003-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 1994-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 1993-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 1991-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/88; NO CHANGE OF MEMBERS |
| 1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/87 |
| 1987-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |