| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-26 => 2024-09-26 |
| 2023-10-06 |
update statutory_documents 28/12/22 UNAUDITED ABRIDGED |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT MAHON / 30/06/2022 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MAHON / 30/06/2022 |
| 2023-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALBERT MAHON / 30/06/2022 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALBERT MAHON / 30/06/2022 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-28 => 2021-12-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-26 => 2023-09-26 |
| 2022-09-29 |
update statutory_documents 28/12/21 UNAUDITED ABRIDGED |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CASTLE ARCHDALE CARAVAN PARK & CAMPING SITE LIMITED / 30/06/2021 |
| 2022-02-07 |
update num_mort_outstanding 3 => 0 |
| 2022-02-07 |
update num_mort_satisfied 0 => 3 |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-09-26 |
| 2022-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-12-17 |
update statutory_documents 28/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-26 => 2021-12-26 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-28 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-26 => 2021-09-26 |
| 2020-12-16 |
update statutory_documents 28/12/19 UNAUDITED ABRIDGED |
| 2020-12-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2020-11-18 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 13/11/2020 |
| 2020-11-18 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100864 |
| 2020-09-01 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 25/08/2020 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-26 => 2020-12-26 |
| 2020-05-26 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 25/02/2020 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-28 => 2018-12-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-26 => 2020-09-26 |
| 2019-09-25 |
update statutory_documents 28/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-04-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2019-03-11 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100864 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2015-12-28 => 2017-12-28 |
| 2018-10-07 |
update accounts_next_due_date 2017-12-26 => 2019-09-26 |
| 2018-09-28 |
update statutory_documents 28/12/17 UNAUDITED ABRIDGED |
| 2018-09-26 |
update statutory_documents 28/12/16 TOTAL EXEMPTION SMALL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update account_ref_day 27 => 26 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-27 => 2017-12-26 |
| 2017-09-26 |
update statutory_documents PREVSHO FROM 27/12/2016 TO 26/12/2016 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALBERT MAHON |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLE ARCHDALE CARAVAN PARK & CAMPING SITE LIMITED |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MAHON PROPERTIES LIMITED |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-27 => 2017-09-27 |
| 2016-12-30 |
update statutory_documents 28/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 28 => 27 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-28 => 2016-12-27 |
| 2016-09-27 |
update statutory_documents PREVSHO FROM 28/12/2015 TO 27/12/2015 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-20 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-28 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-28 |
update statutory_documents 28/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-12 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-09 |
update account_ref_month 6 => 12 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-27 => 2015-09-28 |
| 2015-07-09 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents PREVEXT FROM 28/06/2014 TO 28/12/2014 |
| 2015-04-07 |
update account_ref_day 29 => 28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-29 => 2015-06-27 |
| 2015-03-27 |
update statutory_documents PREVSHO FROM 29/06/2014 TO 28/06/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-10 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-28 => 2015-03-29 |
| 2014-06-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_day 30 => 29 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-06-28 |
| 2014-03-28 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 29/06/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-18 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-17 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-10-29 |
update statutory_documents FIRST GAZETTE |
| 2010-04-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents 29/06/09 ANNUAL RETURN SHUTTLE |
| 2009-05-14 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-07-30 |
update statutory_documents 29/06/08 ANNUAL RETURN SHUTTLE |
| 2008-05-13 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2007-09-20 |
update statutory_documents 29/06/07 ANNUAL RETURN SHUTTLE |
| 2007-09-17 |
update statutory_documents 0000 |
| 2007-06-13 |
update statutory_documents PARS RE MORTAGE |
| 2006-10-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-09-12 |
update statutory_documents PARS RE MORTAGE |
| 2006-08-18 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2006-08-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-08-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-08-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-08-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-08-18 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-08-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |