| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2024-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 |
| 2024-03-13 |
update statutory_documents DIRECTOR APPOINTED MR SÉBASTIEN TIMOTHEÉ BERNARD MANCEAU |
| 2024-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN CALMÉ |
| 2024-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MARSH |
| 2023-10-07 |
insert company_previous_name STARLIGHT CAMPING LIMITED |
| 2023-10-07 |
update name STARLIGHT CAMPING LIMITED => EUROCAMP LIMITED |
| 2023-10-07 |
update num_mort_charges 4 => 5 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-25 |
update statutory_documents COMPANY NAME CHANGED STARLIGHT CAMPING LIMITED
CERTIFICATE ISSUED ON 25/09/23 |
| 2023-09-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090494230005 |
| 2023-09-04 |
update statutory_documents COMPANY NAME CHANGE TO 'EUROCAMP LIMITED' 29/08/2023 |
| 2023-09-04 |
update statutory_documents COMPANY NAME CHANGE TO 'EUROCAMP LIMITED' 29/08/2023 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-07 |
update num_mort_charges 3 => 4 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090494230004 |
| 2021-12-07 |
update num_mort_outstanding 2 => 0 |
| 2021-12-07 |
update num_mort_satisfied 1 => 3 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090494230002 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090494230003 |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL MARSH |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE DE TRÉMIOLLES |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE TREMIOLLES |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090494230003 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/10/2017 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-08 |
update num_mort_charges 1 => 2 |
| 2017-11-08 |
update num_mort_outstanding 0 => 1 |
| 2017-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090494230002 |
| 2017-10-16 |
update statutory_documents ALTER ARTICLES 27/09/2017 |
| 2017-10-02 |
update statutory_documents CESSATION OF HOMAIR VACANCES SAS AS A PSC |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMAIR VACANCES SAS |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOMAIR VACANCES SAS / 22/05/2017 |
| 2017-09-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090494230001 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-08 |
delete address FIRST FLOOR OFFICE 1A WARTH INDUSTRIAL PARK BURY LANCASHIRE BL9 9NB |
| 2016-07-08 |
insert address 1ST FLOOR CHELFORD HOUSE RUDHEATH WAY RUDHEATH NORTHWICH CHESHIRE ENGLAND CW9 7LN |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
1ST FLOOR CHELFORD HOUSE RUDHEATH WAY
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7LN
ENGLAND |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
FIRST FLOOR OFFICE 1A WARTH INDUSTRIAL PARK
BURY
LANCASHIRE
BL9 9NB |
| 2016-06-14 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-21 => 2017-06-30 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-10 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE DE TREMIOLLES |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIGGS |
| 2015-07-09 |
delete address FIRST FLOOR OFFICE 1A WARTH INDUSTRIAL PARK BURY LANCASHIRE UNITED KINGDOM BL9 9NB |
| 2015-07-09 |
insert address FIRST FLOOR OFFICE 1A WARTH INDUSTRIAL PARK BURY LANCASHIRE BL9 9NB |
| 2015-07-09 |
insert sic_code 70100 - Activities of head offices |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date null => 2015-05-21 |
| 2015-07-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-16 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JÉRÔME DESTOPPELEIR |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-24 |
update statutory_documents ADOPT ARTICLES 10/09/2014 |
| 2014-09-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-09-19 |
update statutory_documents 10/09/14 STATEMENT OF CAPITAL GBP 40500000 |
| 2014-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090494230001 |
| 2014-09-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-09-17 |
update statutory_documents 10/09/14 STATEMENT OF CAPITAL GBP 40500000.00 |
| 2014-05-21 |
update statutory_documents CURREXT FROM 31/05/2015 TO 30/09/2015 |
| 2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED ALAIN CALMÉ |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED JÉRÔME DESTOPPELEIR |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED NICK RIGGS |
| 2014-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |