| Date | Description |
|---|
| 2025-04-17 |
delete terms_pages_linkeddomain newrelic.com |
| 2025-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/25, NO UPDATES |
| 2025-01-12 |
delete terms_pages_linkeddomain openjsf.org |
| 2024-11-10 |
insert terms_pages_linkeddomain infinity.co |
| 2024-11-10 |
insert terms_pages_linkeddomain newrelic.com |
| 2024-08-07 |
delete contact_pages_linkeddomain addtoany.com |
| 2024-08-07 |
delete terms_pages_linkeddomain infinity.co |
| 2024-08-07 |
delete terms_pages_linkeddomain newrelic.com |
| 2024-07-06 |
insert terms_pages_linkeddomain infinity.co |
| 2024-07-06 |
insert terms_pages_linkeddomain safety.google |
| 2024-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2023-09-16 |
insert terms_pages_linkeddomain livechat.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete terms_pages_linkeddomain livechat.com |
| 2023-06-07 |
delete terms_pages_linkeddomain responsetap.com |
| 2023-06-07 |
insert terms_pages_linkeddomain openjsf.org |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-03-27 |
insert about_pages_linkeddomain devonhideaways.co.uk |
| 2023-03-27 |
insert terms_pages_linkeddomain responsetap.com |
| 2023-02-24 |
delete terms_pages_linkeddomain responsetap.com |
| 2023-02-24 |
insert terms_pages_linkeddomain newrelic.com |
| 2022-12-22 |
delete terms_pages_linkeddomain newrelic.com |
| 2022-10-19 |
update website_status InternalLimits => OK |
| 2022-09-07 |
update account_category SMALL => FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 3 => 4 |
| 2020-07-07 |
update num_mort_outstanding 3 => 4 |
| 2020-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075937300004 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIDEAWAYS HOLIDAYS GROUP LIMITED |
| 2020-01-15 |
update statutory_documents RE-DEED OF ACCESSION, BORROWER, GUARANTEE, CO BUSINESS 08/11/2019 |
| 2019-12-07 |
update num_mort_charges 2 => 3 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075937300003 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT SEAGER |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED SIMON BULLEN |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED HELEN MILLIN |
| 2018-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BOYCE / 27/11/2018 |
| 2018-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BOYCE / 27/11/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update num_mort_charges 0 => 2 |
| 2017-10-07 |
update num_mort_outstanding 0 => 2 |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075937300001 |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075937300002 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_month 3 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT SEAGER |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DONALD BABER |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER BOYCE |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GERALD BOYCE |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMPSON |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER SIMPSON |
| 2016-09-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-21 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-10-08 |
delete address NORFOLK HIDEAWAYS 3 DEEPDALE GRANARY BURNHAM DEEPDALE KINGS LYNN NORFOLK PE31 8DD |
| 2015-10-08 |
insert address BIG BLUE SKY BUILDING WARHAM ROAD WELLS NEXT THE SEA NORFOLK NR23 1QA |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
NORFOLK HIDEAWAYS 3 DEEPDALE GRANARY
BURNHAM DEEPDALE
KINGS LYNN
NORFOLK
PE31 8DD |
| 2015-09-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-29 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACK |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address NORFOLK HIDEAWAYS 3 DEEPDALE GRANARY BURNHAM DEEPDALE KINGS LYNN NORFOLK UNITED KINGDOM PE31 8DD |
| 2014-06-07 |
insert address NORFOLK HIDEAWAYS 3 DEEPDALE GRANARY BURNHAM DEEPDALE KINGS LYNN NORFOLK PE31 8DD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-02 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-08-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CAMPBELL SIMPSON / 21/05/2012 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SIMPSON / 21/05/2012 |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BLACK / 22/08/2011 |
| 2011-08-22 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED GEORGE CAMPBELL SIMPSON |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BLACK |
| 2011-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |