SYMONDS YAT LEISURE PARK LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY JANE GARRETT DANTER / 06/06/2023
2023-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KIMBERLEY JANE GARRETT DANTER / 06/06/2023
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-12-07 delete company_previous_name PRONTAPRINT (HENDON) LIMITED
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-12 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2019-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-04 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 update company_status Active - Proposal to Strike off => Active
2016-07-08 update returns_last_madeup_date 2015-03-02 => 2016-03-02
2016-07-08 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-06-08 update company_status Active => Active - Proposal to Strike off
2016-06-04 update statutory_documents DISS40 (DISS40(SOAD))
2016-06-02 update statutory_documents 02/03/16 FULL LIST
2016-05-31 update statutory_documents FIRST GAZETTE
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update num_mort_charges 1 => 2
2015-05-08 update num_mort_outstanding 1 => 2
2015-05-08 update returns_last_madeup_date 2014-03-02 => 2015-03-02
2015-04-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041719340002
2015-04-08 update num_mort_charges 0 => 1
2015-04-08 update num_mort_outstanding 0 => 1
2015-04-08 update returns_next_due_date 2015-03-30 => 2016-03-30
2015-03-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041719340001
2015-03-16 update statutory_documents 02/03/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-02 => 2014-03-02
2014-04-07 update returns_next_due_date 2014-03-30 => 2015-03-30
2014-03-10 update statutory_documents 02/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update company_status Active - Proposal to Strike off => Active
2013-11-07 update returns_last_madeup_date 2012-03-02 => 2013-03-02
2013-11-07 update returns_next_due_date 2013-03-30 => 2014-03-30
2013-10-23 update statutory_documents DISS40 (DISS40(SOAD))
2013-10-22 update statutory_documents 02/03/13 FULL LIST
2013-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DANTER
2013-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCLEAN
2013-07-23 update statutory_documents DIRECTOR APPOINTED MISS KIMBERLEY JANE GARRETT DANTER
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DANTER
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCLEAN
2013-07-02 update company_status Active => Active - Proposal to Strike off
2013-07-02 update statutory_documents FIRST GAZETTE
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-25 update statutory_documents 02/03/12 FULL LIST
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-03 update statutory_documents 02/03/11 FULL LIST
2010-07-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-09 update statutory_documents 02/03/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR DANTER / 02/03/2010
2010-02-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-11 update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-24 update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05 update statutory_documents DIRECTOR RESIGNED
2007-03-05 update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13 update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05 update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents NEW SECRETARY APPOINTED
2004-11-15 update statutory_documents SECRETARY RESIGNED
2004-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-17 update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-07 update statutory_documents DIRECTOR RESIGNED
2003-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-21 update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-08 update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-11-21 update statutory_documents COMPANY NAME CHANGED PRONTAPRINT (HENDON) LIMITED CERTIFICATE ISSUED ON 21/11/01
2001-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2001-11-07 update statutory_documents NEW SECRETARY APPOINTED
2001-11-07 update statutory_documents DIRECTOR RESIGNED
2001-11-07 update statutory_documents SECRETARY RESIGNED
2001-03-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION