LADRAM BAY - History of Changes


DateDescription
2024-05-23 insert terms_pages_linkeddomain google.com
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZOE ANNE HOUSE / 14/09/2023
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
2023-03-02 delete source_ip 80.82.114.192
2023-03-02 insert source_ip 151.101.66.159
2023-03-02 update robots_txt_status www.ladrambay.co.uk: 200 => 0
2022-11-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-11-15 update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 510
2022-11-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ANTHONY BILL CARTER
2022-11-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN CHARLES CARTER
2022-11-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ANNE HOUSE
2022-11-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2022
2022-10-19 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-19 update statutory_documents ADOPT ARTICLES 07/10/2022
2022-10-14 update statutory_documents RE: ARTILCE 20 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE DIS-APPLIED FOR THE PROPSED DECISION OF THE DIRETORS RELATING TO THE PURCHASE OF VARIOUS SHARES 07/10/2022
2022-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES CARTER
2022-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES CARTER
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES
2022-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-21 delete terms_pages_linkeddomain ec.europa.eu
2022-08-21 insert terms_pages_linkeddomain cedr.com
2022-08-21 insert terms_pages_linkeddomain myklpages.com
2022-04-19 delete about_pages_linkeddomain stagecoachbus.com
2022-04-19 delete index_pages_linkeddomain stagecoachbus.com
2022-04-19 delete source_ip 35.234.136.239
2022-04-19 delete terms_pages_linkeddomain stagecoachbus.com
2022-04-19 delete terms_pages_linkeddomain tozers.co.uk
2022-04-19 insert about_pages_linkeddomain tribe.digital
2022-04-19 insert source_ip 80.82.114.192
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
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES
2021-06-22 insert terms_pages_linkeddomain tozers.co.uk
2021-05-21 delete phone 01395 567692
2021-01-26 insert phone 01395 567692
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ANNE HOUSE / 03/08/2020
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-18 delete source_ip 46.37.169.7
2019-10-18 insert source_ip 35.234.136.239
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-15 insert about_pages_linkeddomain castlebrake.co.uk
2019-03-15 insert contact_pages_linkeddomain castlebrake.co.uk
2019-03-15 insert directions_pages_linkeddomain castlebrake.co.uk
2019-03-15 insert index_pages_linkeddomain castlebrake.co.uk
2019-03-15 insert openinghours_pages_linkeddomain castlebrake.co.uk
2019-03-15 insert terms_pages_linkeddomain castlebrake.co.uk
2018-11-26 delete address 5 Star Super Holiday Home 5 Star Holiday Homes 4 Star Holiday Homes 3 Star Holiday Homes
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES
2018-06-10 delete finance_emails ac..@ladrambay.co.uk
2018-06-10 delete address Ladram Bay Holiday Park Otterton, Budleigh Salterton Devon, EX9 7BX
2018-06-10 delete email ac..@ladrambay.co.uk
2018-06-10 delete email we..@ladrambay.co.uk
2018-06-10 insert email st..@ladrambay.co.uk
2018-06-10 insert terms_pages_linkeddomain ico.org.uk
2017-12-16 insert address 5 Star Super Holiday Home 5 Star Holiday Homes 4 Star Holiday Homes 3 Star Holiday Homes
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27 insert about_pages_linkeddomain rmscloud.com
2017-07-27 insert contact_pages_linkeddomain rmscloud.com
2017-07-27 insert directions_pages_linkeddomain rmscloud.com
2017-07-27 insert index_pages_linkeddomain rmscloud.com
2017-07-27 insert openinghours_pages_linkeddomain rmscloud.com
2017-07-27 insert terms_pages_linkeddomain rmscloud.com
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, 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
2016-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 insert terms_pages_linkeddomain ec.europa.eu
2016-05-07 delete about_pages_linkeddomain ab-uk.com
2016-05-07 delete about_pages_linkeddomain castlebrake.co.uk
2016-05-07 delete index_pages_linkeddomain ab-uk.com
2016-05-07 delete source_ip 78.136.11.169
2016-05-07 delete terms_pages_linkeddomain ab-uk.com
2016-05-07 delete terms_pages_linkeddomain castlebrake.co.uk
2016-05-07 insert about_pages_linkeddomain stagecoachbus.com
2016-05-07 insert about_pages_linkeddomain wikipedia.org
2016-05-07 insert index_pages_linkeddomain stagecoachbus.com
2016-05-07 insert source_ip 46.37.169.7
2016-05-07 insert terms_pages_linkeddomain stagecoachbus.com
2016-05-07 update website_status FlippedRobots => OK
2016-04-16 update website_status OK => FlippedRobots
2016-03-03 update statutory_documents PURCHASE OF LAND BE APPROVED BY THE DIRECTORS 11/02/2016
2015-11-07 update returns_last_madeup_date 2014-09-17 => 2015-09-17
2015-11-07 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update statutory_documents 17/09/15 FULL LIST
2015-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET CARTER / 07/10/2015
2015-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARGARET CARTER / 07/10/2015
2015-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-08-11 update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 680
2015-04-03 insert address Blog Page 1 of 2 6 East Devon Dog Walking Routes
2014-11-07 update returns_last_madeup_date 2013-09-17 => 2014-09-17
2014-11-07 update returns_next_due_date 2014-10-15 => 2015-10-15
2014-10-02 update statutory_documents 17/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-09-17 => 2013-09-17
2013-11-07 update returns_next_due_date 2013-10-15 => 2014-10-15
2013-10-01 update statutory_documents 17/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 delete sic_code 5522 - Camp sites, including caravan sites
2013-06-23 insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-09-17 => 2012-09-17
2013-06-23 update returns_next_due_date 2012-10-15 => 2013-10-15
2013-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK CARTER
2012-10-09 update statutory_documents 17/09/12 FULL LIST
2012-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-07 update statutory_documents 17/09/11 FULL LIST
2011-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY BILL CARTER / 01/07/2011
2011-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18 update statutory_documents 17/09/10 FULL LIST
2010-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAM SYDENHAM CARTER / 17/09/2010
2010-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY BILL CARTER / 17/09/2010
2010-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-20 update statutory_documents 17/09/09 FULL LIST
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET CARTER / 18/09/2008
2009-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-01 update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008
2008-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-12 update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-24 update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-07 update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-20 update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/04 FROM: LADRAM BAY HOLIDAY PARK OTTERTON BUDLEIGH SALTERTON DEVON EX9 7BX
2004-01-23 update statutory_documents NEW SECRETARY APPOINTED
2004-01-23 update statutory_documents SECRETARY RESIGNED
2004-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-01 update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-16 update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-09 update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-11 update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-13 update statutory_documents RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1998-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/98 FROM: TRINITY COURT SOUTHERNHAY EAST EXETER DEVON EX1 1PG
1998-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-15 update statutory_documents NEW SECRETARY APPOINTED
1998-10-15 update statutory_documents DIRECTOR RESIGNED
1998-10-15 update statutory_documents SECRETARY RESIGNED
1998-10-15 update statutory_documents ALTER MEM AND ARTS 28/09/98
1998-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-22 update statutory_documents SECRETARY RESIGNED
1998-09-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION