Date | Description |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-02 |
update statutory_documents 29/10/15 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-11-17 |
update statutory_documents 29/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-10-29 |
update statutory_documents 29/10/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
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 |
2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-10-30 |
update statutory_documents 29/10/12 FULL LIST |
2012-07-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-01 |
update statutory_documents 29/10/11 FULL LIST |
2011-07-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-29 |
update statutory_documents 29/10/10 FULL LIST |
2010-05-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-18 |
update statutory_documents 29/10/09 FULL LIST |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES BIRCH / 29/10/2009 |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BIRCH / 29/10/2009 |
2009-05-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
2008-05-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-21 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-04-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2003-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-04-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2003-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
2002-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
2001-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-20 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
2000-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
1999-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
1996-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-30 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-28 |
update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
1994-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
1993-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-10-27 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
1992-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-10-23 |
update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
1991-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
1990-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-10-30 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
1989-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-10-14 |
update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
1988-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/88 FROM:
SANDYHOLME CARAVAN PARK
MORETON ROAD
OWERMOIGNE
DORCHESTER DORSET
DT2 8HZ |
1988-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-09 |
update statutory_documents COMPANY NAME CHANGED
SANDYHOLME CARAVAN PARK LIMITED
CERTIFICATE ISSUED ON 10/03/88 |
1987-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/87 FROM:
STELVIO HOUSE
BASSALEG RD
NEWPORT
GWENT |
1987-12-07 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
1987-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-10-22 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
1986-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1982-02-13 |
update statutory_documents SECRETARY RESIGNED |