| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-10-25 |
update statutory_documents CESSATION OF IAN DOUGLAS LEAVEY AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND DEBORAH GILLIONS |
| 2022-07-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-02-07 |
delete address 5 CASTLE STREET BRIDGWATER SOMERSET TA6 3DD |
| 2021-02-07 |
insert address EDINBURGH HOUSE 1-5 BELLEVUE ROAD CLEVEDON ENGLAND BS21 7NP |
| 2021-02-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
5 CASTLE STREET
BRIDGWATER
SOMERSET
TA6 3DD |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-27 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update num_mort_charges 9 => 10 |
| 2016-03-08 |
update num_mort_outstanding 1 => 2 |
| 2016-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018346310010 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-15 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LEAVEY / 01/04/2015 |
| 2015-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY LEAVEY / 01/04/2015 |
| 2015-05-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 8 => 9 |
| 2015-04-07 |
update num_mort_outstanding 5 => 1 |
| 2015-04-07 |
update num_mort_satisfied 3 => 8 |
| 2015-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018346310009 |
| 2015-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH MARY LEAVEY |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-12 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-05-29 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-05-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-04-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LEAVEY / 01/10/2009 |
| 2010-04-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1999-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/97 FROM:
14 KING SQUARE
BRIDGWATER
SOMERSET
TA6 3DJ |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 1997-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 1995-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 1993-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1993-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 1992-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/92 FROM:
1A KING SQUARE
BRIDGWATER
SOMERSET
TA6 3DG |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 1990-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/90 FROM:
OVERBROOK FARM
BLACKFORD
WEDMORE SOM
BS28 HPA |
| 1989-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-15 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 1988-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-14 |
update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 1986-09-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1986-09-10 |
update statutory_documents COMPANY NAME CHANGED
OVERBROOK FARM HOLIDAYS LIMITED
CERTIFICATE ISSUED ON 10/09/86 |
| 1986-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/86 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1986-08-13 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
| 1984-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |