| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
delete sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
| 2017-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-07 |
update statutory_documents 04/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR HACKETT |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR HACKETT |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN THOMAS EVELYN / 03/09/2012 |
| 2012-12-11 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-12 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-03-11 |
update statutory_documents COMPANY NAME CHANGED CAERAN CARAVAN PARK LIMITED
CERTIFICATE ISSUED ON 11/03/11 |
| 2011-02-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-08 |
update statutory_documents CHANGE OF NAME 28/01/2011 |
| 2011-01-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-12-08 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-24 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HACKETT / 18/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN THOMAS EVELYN / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN THOMAS EVELYN / 31/03/2008 |
| 2009-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
CARMEL CARAVAN PARK
BRYNIAU
DYSERTH
DENBIGHSHIRE
LL18 6BY |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-11 |
update statutory_documents RE-LEGAL CHARGE 25/02/05 |
| 2005-03-11 |
update statutory_documents RE-LEGAL CHARGE 25/02/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS; AMEND |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/03 FROM:
CAERAN CARAVAN PARK
CROESFFORDD MARLI
ST ASAPH
NORTH WALES LL22 9DY |
| 2003-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2002-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/02 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |