| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
delete address KING STREET HOUSE 15 UPPER KING STREET NORWICH NR3 1RB |
| 2023-04-07 |
insert address C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK UNITED KINGDOM NR1 1RE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NR3 1RB |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEWIS HAY / 28/03/2023 |
| 2023-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY LEWIS HAY / 28/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY LEWIS HAY / 28/03/2023 |
| 2022-08-08 |
delete contact_pages_linkeddomain poppiesdining.co.uk |
| 2022-08-08 |
delete email po..@gmail.com |
| 2022-08-08 |
delete phone 01362 562019 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
insert contact_pages_linkeddomain poppiesdining.co.uk |
| 2021-12-08 |
insert email po..@gmail.com |
| 2021-12-08 |
insert phone 01362 562019 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-16 |
insert contact_pages_linkeddomain hoseasons.co.uk |
| 2021-04-16 |
insert index_pages_linkeddomain hoseasons.co.uk |
| 2021-04-16 |
insert terms_pages_linkeddomain hoseasons.co.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
delete contact_pages_linkeddomain surveymonkey.co.uk |
| 2020-09-22 |
delete index_pages_linkeddomain surveymonkey.co.uk |
| 2020-09-22 |
delete terms_pages_linkeddomain surveymonkey.co.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-06 |
insert address Dereham Road,
Yaxham,
Norfolk,
NR19 1RF |
| 2019-07-06 |
insert address Yaxham Waters Holiday Park, Dereham Road, Yaxham, Norfolk, NR19 1RF |
| 2019-06-06 |
insert contact_pages_linkeddomain surveymonkey.co.uk |
| 2019-06-06 |
insert index_pages_linkeddomain surveymonkey.co.uk |
| 2019-06-06 |
insert terms_pages_linkeddomain surveymonkey.co.uk |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_charges 4 => 5 |
| 2019-03-07 |
update num_mort_outstanding 3 => 4 |
| 2019-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054644090005 |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
delete source_ip 62.233.113.162 |
| 2017-11-16 |
insert source_ip 46.38.168.99 |
| 2017-07-07 |
delete sic_code 56101 - Licensed restaurants |
| 2017-06-09 |
insert company_previous_name THPD PROPERTIES LIMITED |
| 2017-06-09 |
update name THPD PROPERTIES LIMITED => YAXHAM WATERS HOLIDAY PARK LIMITED |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2017-05-13 |
update statutory_documents COMPANY NAME CHANGED THPD PROPERTIES LIMITED
CERTIFICATE ISSUED ON 13/05/17 |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PABLO DIMOGLOU |
| 2017-03-09 |
update website_status Disallowed => OK |
| 2017-03-09 |
delete index_pages_linkeddomain glampingbreaks.com |
| 2017-03-09 |
delete index_pages_linkeddomain gocampinguk.co.uk |
| 2017-03-09 |
delete source_ip 46.38.168.99 |
| 2017-03-09 |
insert source_ip 62.233.113.162 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-10 |
update website_status DomainNotFound => Disallowed |
| 2016-07-08 |
delete sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
| 2016-07-08 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2016-07-08 |
insert sic_code 56101 - Licensed restaurants |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-23 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete source_ip 94.236.90.37 |
| 2015-08-10 |
insert source_ip 46.38.168.99 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-09 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-22 |
update statutory_documents 26/05/15 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 |
| 2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-25 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete sic_code 41100 - Development of building projects |
| 2013-07-02 |
insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-02 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-25 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PABLO MARTIN MARINO DIMOGLOU / 25/06/2013 |
| 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 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete address Yaxham Waters Holiday Park
Dereham Road
Yaxham
Dereham
Norfolk
NR17 3DQ |
| 2012-10-25 |
insert address Yaxham Waters Holiday Park
Dereham Road
Yaxham
Dereham
Norfolk
NR19 1RF |
| 2012-10-25 |
insert email in..@yaxhamwaters.co.uk |
| 2012-10-25 |
insert email in..@yaxhamwaters.co.uk |
| 2012-06-29 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PABLO DIMOGLOU / 15/04/2009 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2008-05-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-11 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 2005-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |