Date | Description |
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 |