PRITCHARD LEISURE LTD - History of Changes


DateDescription
2024-04-07 insert company_previous_name MADRYN CASTLE CARAVAN PARK LIMITED
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update name MADRYN CASTLE CARAVAN PARK LIMITED => PRITCHARD LEISURE LTD
2024-03-25 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2024-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES
2023-10-13 update statutory_documents DIRECTOR APPOINTED MISS JESSICA LOUISE GALLIMORE
2023-10-13 update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA KATE GALLIMORE
2023-10-13 update statutory_documents DIRECTOR APPOINTED MR CHRIS CUMMINGS
2023-10-13 update statutory_documents COMPANY NAME CHANGED MADRYN CASTLE CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 13/10/23
2023-04-07 update account_ref_month 1 => 3
2023-04-07 update accounts_last_madeup_date 2021-01-30 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-12-31
2023-01-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES
2022-09-29 update statutory_documents PREVEXT FROM 31/01/2022 TO 31/03/2022
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-12-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-30
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-29 update statutory_documents 30/01/21 TOTAL EXEMPTION FULL
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES
2018-10-07 delete address 147 HIGH STREET NEWTON-LE-WILLOWS MERSEYSIDE ENGLAND WA12 9SQ
2018-10-07 insert address SARNFAEN HOLIDAY PARK STATION ROAD TALYBONT GWYNEDD WALES LL43 2AZ
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-07 update registered_address
2018-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 147 HIGH STREET NEWTON-LE-WILLOWS MERSEYSIDE WA12 9SQ ENGLAND
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ELIZABETH GALLIMORE
2017-10-24 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-08-07 delete address 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT
2016-08-07 insert address 147 HIGH STREET NEWTON-LE-WILLOWS MERSEYSIDE ENGLAND WA12 9SQ
2016-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date null => 2016-01-31
2016-08-07 update accounts_next_due_date 2016-07-21 => 2017-10-31
2016-08-07 update registered_address
2016-07-19 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT
2015-12-07 delete address 68 HIGH STREET TARPORLEY CHESHIRE UNITED KINGDOM CW6 0AT
2015-12-07 insert address 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT
2015-12-07 insert sic_code 55209 - Other holiday and other collective accommodation
2015-12-07 update account_ref_month 10 => 1
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date null => 2015-10-21
2015-12-07 update returns_next_due_date 2015-11-18 => 2016-11-18
2015-11-26 update statutory_documents CURREXT FROM 31/10/2015 TO 31/01/2016
2015-11-03 update statutory_documents 21/10/15 FULL LIST
2014-10-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION