Date | Description |
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 |
2023-07-25 |
insert general_emails in..@goodringtonlodge.com |
2023-07-25 |
insert email in..@gmail.com |
2023-07-25 |
insert email in..@goodringtonlodge.com |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
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 |
2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-28 |
delete source_ip 104.27.180.163 |
2021-01-28 |
delete source_ip 104.27.181.163 |
2021-01-28 |
insert source_ip 104.21.92.2 |
2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-04 |
insert source_ip 172.67.183.111 |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
2019-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALLAN DALE |
2019-05-07 |
delete address 14 CATHEDRAL CLOSE EXETER ENGLAND EX1 1HA |
2019-05-07 |
insert address 23 ALTA VISTA ROAD PAIGNTON ENGLAND TQ4 6DA |
2019-05-07 |
update registered_address |
2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DREW PEARCE 1748 LTD |
2019-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM
14 CATHEDRAL CLOSE
EXETER
EX1 1HA
ENGLAND |
2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLAN DALE |
2019-03-14 |
update statutory_documents CESSATION OF SHARON MCMULLEN AS A PSC |
2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MCMULLEN |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-11 |
delete source_ip 79.170.44.152 |
2018-12-11 |
insert source_ip 104.27.180.163 |
2018-12-11 |
insert source_ip 104.27.181.163 |
2018-11-07 |
delete address GOODRINGTON LODGE LIMITED 23 ALTA VISTA ROAD PAIGNTON ENGLAND TQ4 6DA |
2018-11-07 |
insert address 14 CATHEDRAL CLOSE EXETER ENGLAND EX1 1HA |
2018-11-07 |
update registered_address |
2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON MCMULLEN / 31/10/2018 |
2018-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MCMULLEN |
2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
GOODRINGTON LODGE LIMITED 23 ALTA VISTA ROAD
PAIGNTON
TQ4 6DA
ENGLAND |
2018-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED DREW PEARCE 1748 LTD |
2018-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE STEVEN HISCOX |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
2018-06-07 |
delete address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON ENGLAND TQ2 6NU |
2018-06-07 |
insert address GOODRINGTON LODGE LIMITED 23 ALTA VISTA ROAD PAIGNTON ENGLAND TQ4 6DA |
2018-06-07 |
update registered_address |
2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
THE OLD SIGNAL BOX TORQUAY RAILWAY STATION
RATHMORE ROAD
TORQUAY
DEVON
TQ2 6NU
ENGLAND |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DALE |
2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR LEE STEVEN HISCOX |
2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS SHARRON MCMULLEN |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update account_ref_month 7 => 3 |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2018-12-31 |
2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY APA MANAGEMENT LIMITED |
2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2018-03-01 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/03/2018 |
2017-12-14 |
delete general_emails as..@goodringtonlodge.co.uk |
2017-12-14 |
delete email as..@goodringtonlodge.co.uk |
2017-12-14 |
insert address 23 Alta Vista Rd, Paignton TQ4 6DA |
2017-12-08 |
delete address GOODRINGTON LODGE ALTA VISTA ROAD PAIGNTON ENGLAND TQ4 6DA |
2017-12-08 |
insert address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON ENGLAND TQ2 6NU |
2017-12-08 |
update registered_address |
2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
GOODRINGTON LODGE ALTA VISTA ROAD
PAIGNTON
TQ4 6DA
ENGLAND |
2017-10-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED APA MANAGEMENT LIMITED |
2017-10-07 |
delete address CONISTON COLLEGE ROAD NEWTON ABBOT ENGLAND TQ12 1EG |
2017-10-07 |
insert address GOODRINGTON LODGE ALTA VISTA ROAD PAIGNTON ENGLAND TQ4 6DA |
2017-10-07 |
update registered_address |
2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
CONISTON COLLEGE ROAD
NEWTON ABBOT
TQ12 1EG
ENGLAND |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORTON'S PROFESSIONAL SERVICES LTD |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
2017-07-28 |
update statutory_documents CESSATION OF DAVID WILLIAM LAWRENCE AS A PSC |
2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HISCOX |
2017-05-07 |
delete address GOODRINGTON LODGE ALTA VISTA ROAD PAIGNTON DEVON ENGLAND TQ4 6DA |
2017-05-07 |
insert address CONISTON COLLEGE ROAD NEWTON ABBOT ENGLAND TQ12 1EG |
2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-07 |
update registered_address |
2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
GOODRINGTON LODGE ALTA VISTA ROAD
PAIGNTON
DEVON
TQ4 6DA
ENGLAND |
2017-04-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED NORTON'S PROFESSIONAL SERVICES LTD |
2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
2016-12-20 |
delete phone 01803 361831 |
2016-12-20 |
insert phone 0800 999 1986 |
2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR LEE STEVEN HISCOX |
2016-08-07 |
delete address SEA WHISPERS VANE HILL ROAD TORQUAY DEVON TQ1 2BZ |
2016-08-07 |
insert address GOODRINGTON LODGE ALTA VISTA ROAD PAIGNTON DEVON ENGLAND TQ4 6DA |
2016-08-07 |
update registered_address |
2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
SEA WHISPERS VANE HILL ROAD
TORQUAY
DEVON
TQ1 2BZ |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PETTY |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEVILLE |
2016-04-15 |
update statutory_documents DIRECTOR APPOINTED DAVID DALE |
2016-04-08 |
delete phone 01803 201 001 |
2016-04-08 |
insert phone 01803 361831 |
2016-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-08-09 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
2015-08-09 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
2015-07-29 |
update statutory_documents 25/07/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2015-02-26 |
insert index_pages_linkeddomain seaspraydevonholidays.co.uk |
2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
2014-08-12 |
update statutory_documents 25/07/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
2013-07-30 |
update statutory_documents 25/07/13 NO MEMBER LIST |
2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-25 => 2014-04-30 |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date null => 2012-07-25 |
2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
2013-06-22 |
delete address 12 TOR HILL ROAD TORQUAY DEVON TQ2 5RB |
2013-06-22 |
insert address SEA WHISPERS VANE HILL ROAD TORQUAY DEVON TQ1 2BZ |
2013-06-22 |
update registered_address |
2013-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2013-01-06 |
delete phone 01803 551 900 |
2013-01-06 |
insert phone 01803 201 001 |
2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
12 TOR HILL ROAD
TORQUAY
DEVON
TQ2 5RB |
2012-09-28 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM LAWRENCE |
2012-09-28 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ROSEMARY PETTY |
2012-09-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HENRY NEVILLE |
2012-09-28 |
update statutory_documents CHANGE OF ADDRESS 23/08/2012 |
2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE COUSENS |
2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COUSENS |
2012-08-16 |
update statutory_documents 25/07/12 |
2011-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |