B B & B LEISURE PARKS LIMITED - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => FULL
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23
2023-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-20 update statutory_documents 31/01/22 UNAUDITED ABRIDGED
2022-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-29 update statutory_documents 31/01/21 UNAUDITED ABRIDGED
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-01-29 update statutory_documents 31/01/20 UNAUDITED ABRIDGED
2021-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BENDALL / 11/01/2021
2021-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BENDALL / 11/01/2021
2020-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-29 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-06 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-02 update statutory_documents 31/01/18 UNAUDITED ABRIDGED
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES
2017-11-07 update account_category MEDIUM => UNAUDITED ABRIDGED
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-27 update statutory_documents 31/01/17 UNAUDITED ABRIDGED
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16
2016-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-11-07 update returns_last_madeup_date 2014-08-20 => 2015-08-20
2015-11-07 update returns_next_due_date 2015-09-17 => 2016-09-17
2015-10-07 update statutory_documents 20/08/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-10-31 => 2015-01-31
2015-09-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-08-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
2014-11-07 update account_ref_month 10 => 1
2014-11-07 update accounts_next_due_date 2015-07-31 => 2015-10-31
2014-10-14 update statutory_documents CURREXT FROM 31/10/2014 TO 31/01/2015
2014-10-07 update returns_last_madeup_date 2013-08-20 => 2014-08-20
2014-10-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-09-02 update statutory_documents 20/08/14 FULL LIST
2014-08-07 update account_category MEDUM => MEDIUM
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
2013-10-07 update returns_last_madeup_date 2012-08-20 => 2013-08-20
2013-10-07 update returns_next_due_date 2013-09-17 => 2014-09-17
2013-09-19 update statutory_documents 20/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 delete sic_code 9233 - Fair and amusement park activities
2013-06-23 insert sic_code 93210 - Activities of amusement parks and theme parks
2013-06-23 update returns_last_madeup_date 2011-08-20 => 2012-08-20
2013-06-23 update returns_next_due_date 2012-09-17 => 2013-09-17
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
2012-10-02 update statutory_documents 20/08/12 FULL LIST
2012-06-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
2012-02-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-24 update statutory_documents 20/08/11 FULL LIST
2011-08-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2011-01-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-10 update statutory_documents 20/08/10 FULL LIST
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM BENDALL / 20/08/2010
2010-09-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BENDALL / 20/08/2010
2010-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM OLDSTONE LODGE BLACKAWTON TOTNES DEVON TQ9 7DG
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BENDALL / 12/07/2010
2010-08-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2009-09-15 update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM FRANCIS CLARK CHARTERED ACCOUNTANTS 58 THE TERRACE TORQUAY DEVON TQ1 1DE
2008-09-15 update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENDALL / 20/08/2008
2008-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENDALL / 20/08/2008
2008-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-09-07 update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-12 update statutory_documents SECT 320; ACQUISITION 30/11/06
2006-12-12 update statutory_documents SECT 320; TERMINATION 05/12/06
2006-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-14 update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-22 update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-24 update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-06-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2002-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/02 FROM: WOODLANDS LEISURE PARK BLACKAWTON TOTNES TQ9 7DQ
2002-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-05 update statutory_documents DIRECTOR RESIGNED
2002-09-05 update statutory_documents SECRETARY RESIGNED
2002-08-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION