| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-09-14 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-06-07 |
insert company_previous_name EVESHAM CARAVAN PARK LTD |
| 2023-06-07 |
update name EVESHAM CARAVAN PARK LTD => RETIRED TO THE BEACH LIMITED |
| 2023-04-28 |
update statutory_documents COMPANY NAME CHANGED EVESHAM CARAVAN PARK LTD
CERTIFICATE ISSUED ON 28/04/23 |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049199420001 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete address 53 PENBURY STREET WORCESTER WORCESTERSHIRE WR3 7JD |
| 2022-02-07 |
insert address YESSELL FARM BOSTON LANE CHARLTON NR EVESHAM ENGLAND WR11 2RD |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
53 PENBURY STREET WORCESTER
WORCESTERSHIRE
WR3 7JD |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE EDWARDS / 29/07/2021 |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY ANNE EDWARDS / 29/07/2021 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH 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 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
insert company_previous_name KETCH, WORCESTER AND EVESHAM CARAVANS LIMITED |
| 2021-05-07 |
update name KETCH, WORCESTER AND EVESHAM CARAVANS LIMITED => EVESHAM CARAVAN PARK LTD |
| 2021-04-26 |
update statutory_documents COMPANY NAME CHANGED KETCH, WORCESTER AND EVESHAM CARAVANS LIMITED
CERTIFICATE ISSUED ON 26/04/21 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY ANNE LAVER-EDWARDS / 30/03/2021 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN EDWARDS |
| 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 |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, 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 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, 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 |
| 2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-23 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049199420001 |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN EDWARDS |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST EDWARDS |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDWARDS |
| 2014-11-07 |
delete address 162 PENCISELY ROAD LLANDAFF CARDIFF CF5 1DP |
| 2014-11-07 |
insert address 53 PENBURY STREET WORCESTER WORCESTERSHIRE WR3 7JD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-23 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE EDWARDS / 19/09/2014 |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN EDWARDS / 19/09/2014 |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PHILIP EDWARDS / 19/09/2014 |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTIAN EDWARDS / 19/09/2014 |
| 2014-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EILEEN EDWARDS / 19/09/2014 |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
162 PENCISELY ROAD
LLANDAFF
CARDIFF
CF5 1DP |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTIAN EDWARDS / 19/09/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTIAN EDWARDS / 19/09/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTIAN EDWARDS / 19/09/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE EDWARDS / 19/09/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 162 PENCISELY ROAD LLANDAFF CARDIFF UNITED KINGDOM CF5 1DP |
| 2013-11-07 |
insert address 162 PENCISELY ROAD LLANDAFF CARDIFF CF5 1DP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-29 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address THE BUNGALOW PONT PENTRE CARAVAN PARK UPPER BOAT PONTYPRIDD CF37 5YT |
| 2013-06-24 |
insert address 162 PENCISELY ROAD LLANDAFF CARDIFF UNITED KINGDOM CF5 1DP |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 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 |
| 2013-03-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
THE BUNGALOW PONT PENTRE CARAVAN PARK
UPPER BOAT
PONTYPRIDD
CF37 5YT |
| 2012-10-24 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN EDWARDS / 02/10/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PHILIP EDWARDS / 02/10/2012 |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
FAIRVIEW ANNEXE PORT ROAD WEST
RHOOSE
VALE OF GLAMORGAN
CF62 3AZ
WALES |
| 2011-10-05 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-02-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN EDWARDS / 02/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PHILIP EDWARDS / 02/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTIAN EDWARDS / 02/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE EDWARDS / 02/10/2009 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
258 COWBRIDGE ROAD EAST, CANTON
CARDIFF
SOUTH GLAMORGAN
CF5 1HA |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2003-11-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |