| Date | Description |
|---|
| 2024-04-07 |
delete address C/O L T MANAGEMENT SERVICES LTD, 31 NEW ROAD HAVERSCROFT INDUSTRIAL ESTATE ATTLEBOROUGH UNITED KINGDOM NR17 1YE |
| 2024-04-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
delete address ROYALE HOUSE 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AG |
| 2023-09-07 |
insert address C/O L T MANAGEMENT SERVICES LTD, 31 NEW ROAD HAVERSCROFT INDUSTRIAL ESTATE ATTLEBOROUGH UNITED KINGDOM NR17 1YE |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ALEXANDER / 21/08/2023 |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
ROYALE HOUSE 1550 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
ENGLAND |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAMS |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BULL |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT ALEXANDER |
| 2023-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-23 |
update statutory_documents ADOPT ARTICLES 26/05/2023 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-21 |
| 2023-04-07 |
update num_mort_charges 10 => 11 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-12-21 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARK WILLIAMS |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016827710011 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_charges 9 => 10 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE JACK BULL / 01/11/2021 |
| 2021-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016827710010 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALTON GRANGE COUNTRY PARK LIMITED / 01/10/2021 |
| 2021-09-07 |
delete address ROYALELIFE 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AG |
| 2021-09-07 |
insert address ROYALE HOUSE 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AG |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
ROYALELIFE 1550 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
ENGLAND |
| 2021-06-07 |
delete address ROYALE HOUSE SOUTHWICK ROAD NORTH BOARHUNT FAREHAM ENGLAND PO17 6JN |
| 2021-06-07 |
insert address ROYALELIFE 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AG |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
ROYALE HOUSE SOUTHWICK ROAD
NORTH BOARHUNT
FAREHAM
PO17 6JN
ENGLAND |
| 2021-05-07 |
update account_ref_month 3 => 12 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-04-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-02-08 |
update website_status FlippedRobots => OK |
| 2021-02-08 |
delete phone 01282 817300 |
| 2021-02-08 |
insert phone 07884 960274 |
| 2021-02-01 |
update website_status FailedRobots => FlippedRobots |
| 2020-12-07 |
update num_mort_charges 8 => 9 |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 6 => 8 |
| 2020-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016827710009 |
| 2020-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016827710007 |
| 2020-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016827710008 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-10-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2020-10-13 |
update website_status DomainNotFound => FailedRobots |
| 2020-08-07 |
update num_mort_charges 7 => 8 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-08-01 |
update website_status FlippedRobots => DomainNotFound |
| 2020-07-26 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016827710008 |
| 2020-03-07 |
delete address 213 CROMFORD ROAD LANGLEY MILL NOTTINGHAM ENGLAND NG16 4EU |
| 2020-03-07 |
insert address ROYALE HOUSE SOUTHWICK ROAD NORTH BOARHUNT FAREHAM ENGLAND PO17 6JN |
| 2020-03-07 |
update num_mort_charges 6 => 7 |
| 2020-03-07 |
update num_mort_outstanding 4 => 1 |
| 2020-03-07 |
update num_mort_satisfied 2 => 6 |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents FACILITY AGREEMENT AND SUBORDINATION AGREEMENT ACCESSION DEED / SECURITY AGREEMENT ACCESSION DEED / STOCK PURCHASE AGREEMENT AND STOCK SALE AGREEMENT / RELATED DOCUMENTS AND TRANSACTIONS 14/02/2020 |
| 2020-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016827710007 |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
213 CROMFORD ROAD
LANGLEY MILL
NOTTINGHAM
NG16 4EU
ENGLAND |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEE JACK BULL |
| 2020-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016827710003 |
| 2020-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016827710004 |
| 2020-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016827710005 |
| 2020-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016827710006 |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNEY |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA BARNEY |
| 2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MALTON GRANGE COUNTRY PARK LIMITED / 29/07/2019 |
| 2019-10-11 |
update statutory_documents ALTER ARTICLES 26/09/2019 |
| 2019-10-01 |
update website_status OK => FlippedRobots |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2019-07-15 |
update website_status OK => FlippedRobots |
| 2019-04-20 |
update website_status FlippedRobots => OK |
| 2019-03-29 |
update website_status OK => FlippedRobots |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-11-07 |
delete address LAKESIDE MANSFIELD ROAD ARNOLD NOTTINGHAM ENGLAND NG5 8PH |
| 2018-11-07 |
insert address 213 CROMFORD ROAD LANGLEY MILL NOTTINGHAM ENGLAND NG16 4EU |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
LAKESIDE MANSFIELD ROAD
ARNOLD
NOTTINGHAM
NG5 8PH
ENGLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address THE BARN FRIARS WELL ESTATE WARTNABY LEICESTERSHIRE UNITED KINGDOM LE14 3HY |
| 2017-12-07 |
insert address LAKESIDE MANSFIELD ROAD ARNOLD NOTTINGHAM ENGLAND NG5 8PH |
| 2017-12-07 |
update registered_address |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
THE BARN FRIARS WELL ESTATE
WARTNABY
LEICESTERSHIRE
LE14 3HY
UNITED KINGDOM |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBS CB4 0WZ |
| 2016-12-19 |
insert address THE BARN FRIARS WELL ESTATE WARTNABY LEICESTERSHIRE UNITED KINGDOM LE14 3HY |
| 2016-12-19 |
update registered_address |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBS
CB4 0WZ |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BARNEY / 23/09/2016 |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE BARNEY / 23/09/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-12 |
update num_mort_charges 4 => 6 |
| 2016-05-12 |
update num_mort_outstanding 2 => 4 |
| 2016-04-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update num_mort_outstanding 3 => 2 |
| 2016-03-09 |
update num_mort_satisfied 1 => 2 |
| 2016-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016827710005 |
| 2016-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016827710006 |
| 2016-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-11-07 |
delete address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBS ENGLAND CB4 0WZ |
| 2015-11-07 |
insert address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBS CB4 0WZ |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-23 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-10-07 |
update account_ref_month 12 => 3 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-15 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNIELLE HARVEY |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANNIELLE ANN HARVEY / 03/08/2015 |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BARNEY / 03/08/2015 |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE BARNEY / 03/08/2015 |
| 2015-06-07 |
delete address THE OFFICE, YARWELL MILL CARAVAN PARK MILL ROAD YARWELL PETERBOROUGH ENGLAND PE8 6PS |
| 2015-06-07 |
insert address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBS ENGLAND CB4 0WZ |
| 2015-06-07 |
update registered_address |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
THE OFFICE, YARWELL MILL CARAVAN PARK MILL ROAD
YARWELL
PETERBOROUGH
PE8 6PS
ENGLAND |
| 2015-03-22 |
delete phone 01282 816863 |
| 2015-02-07 |
delete address DALESVIEW HIGHER LANE SALTERFORTH BARNOLDSWICK BB18 5SH |
| 2015-02-07 |
insert address THE OFFICE, YARWELL MILL CARAVAN PARK MILL ROAD YARWELL PETERBOROUGH ENGLAND PE8 6PS |
| 2015-02-07 |
update registered_address |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
DALESVIEW
HIGHER LANE
SALTERFORTH
BARNOLDSWICK
BB18 5SH |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS DANNIELLE ANN HARVEY |
| 2014-12-07 |
update num_mort_charges 2 => 4 |
| 2014-12-07 |
update num_mort_outstanding 1 => 3 |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES BARNEY |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MICHELLE BARNEY |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEATH |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE RALPH |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOMLINSON |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TOMLINSON |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN TOMLINSON |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016827710003 |
| 2014-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016827710004 |
| 2014-10-17 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON TOMLINSON / 04/06/2014 |
| 2014-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TOMLINSON / 04/06/2014 |
| 2014-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD HEATH / 20/06/2014 |
| 2014-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN TOMLINSON / 04/06/2014 |
| 2014-09-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-14 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE RALPH / 10/05/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
update description |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-30 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON TOMLINSON / 12/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TOMLINSON / 12/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD HEATH / 12/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE RALPH / 12/10/2009 |
| 2009-04-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-27 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 13/10/06; NO CHANGE OF MEMBERS |
| 2006-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-04 |
update statutory_documents COMPANY NAME CHANGED
DALES VIEW CARAVAN PARK LIMITED
CERTIFICATE ISSUED ON 04/10/06 |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 13/10/05; NO CHANGE OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents £ IC 56250/49500
31/07/02
£ SR 6750@1=6750 |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents £ IC 67500/56250
02/09/00
£ SR 11250@1=11250 |
| 2000-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 1998-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 1997-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 1994-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-22 |
update statutory_documents RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 1993-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-11 |
update statutory_documents £ NC 1000/100000 |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED 08/01/88 |
| 1988-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/88 FROM:
DALESVIEW
HIGHER LANE
SALTERFORTH
NR COLNE LANCS
BB8 5SH |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 1986-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/86 FROM:
2 ELLIS STREET
BARNOLDSWICK
COLNE
LANCS |