| Date | Description |
|---|
| 2024-04-08 |
delete company_previous_name NEWBUS GRANGE CARAVAN PARK LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-11 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-21 |
delete general_emails in..@willowbankcp.co.uk |
| 2023-04-21 |
insert general_emails re..@willowbankcp.co.uk |
| 2023-04-21 |
delete email in..@willowbankcp.co.uk |
| 2023-04-21 |
insert email re..@willowbankcp.co.uk |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-04 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-02-06 |
delete source_ip 159.100.131.136 |
| 2022-02-06 |
insert source_ip 35.246.7.238 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-02-15 |
delete index_pages_linkeddomain letsride.co.uk |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-23 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-01-28 |
insert index_pages_linkeddomain merseytravel.gov.uk |
| 2020-01-28 |
insert index_pages_linkeddomain thejockeyclub.co.uk |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-06 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON DARLING / 26/06/2019 |
| 2019-05-26 |
delete index_pages_linkeddomain merseytravel.gov.uk |
| 2019-05-26 |
delete index_pages_linkeddomain thejockeyclub.co.uk |
| 2019-04-26 |
insert index_pages_linkeddomain letsride.co.uk |
| 2019-03-24 |
insert index_pages_linkeddomain merseytravel.gov.uk |
| 2019-03-24 |
insert index_pages_linkeddomain thejockeyclub.co.uk |
| 2018-12-03 |
delete index_pages_linkeddomain giantspectacular.com |
| 2018-12-03 |
delete index_pages_linkeddomain liverpoolmuseums.org.uk |
| 2018-10-16 |
insert index_pages_linkeddomain giantspectacular.com |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-02-20 |
insert index_pages_linkeddomain liverpoolmuseums.org.uk |
| 2018-01-08 |
delete source_ip 62.128.128.169 |
| 2018-01-08 |
insert source_ip 159.100.131.136 |
| 2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-18 |
delete index_pages_linkeddomain merseyrail.org |
| 2017-07-18 |
insert index_pages_linkeddomain merseyrail.org |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE DARLING |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY DARLING |
| 2016-12-21 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-12-21 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-11-11 |
delete index_pages_linkeddomain facebook.com |
| 2016-10-04 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-16 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
delete phone 01704 533333 |
| 2016-06-03 |
insert index_pages_linkeddomain facebook.com |
| 2016-06-03 |
insert phone 01704 533333 |
| 2015-09-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-13 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-16 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-03-19 |
delete index_pages_linkeddomain iaindeandesign.co.uk |
| 2015-03-19 |
delete source_ip 178.16.224.48 |
| 2015-03-19 |
insert address 12 Forth Street, The Arches, Newcastle upon Tyne, NE1 3PJ |
| 2015-03-19 |
insert index_pages_linkeddomain edwardrobertson.co.uk |
| 2015-03-19 |
insert index_pages_linkeddomain farmerteds.com |
| 2015-03-19 |
insert index_pages_linkeddomain getasmartsite.co.uk |
| 2015-03-19 |
insert index_pages_linkeddomain google.co.uk |
| 2015-03-19 |
insert index_pages_linkeddomain hillside-golfclub.co.uk |
| 2015-03-19 |
insert index_pages_linkeddomain knowsleysafariexperience.co.uk |
| 2015-03-19 |
insert index_pages_linkeddomain nationaltrust.org.uk |
| 2015-03-19 |
insert index_pages_linkeddomain visitliverpool.com |
| 2015-03-19 |
insert index_pages_linkeddomain visitsouthport.com |
| 2015-03-19 |
insert index_pages_linkeddomain wwt.org.uk |
| 2015-03-19 |
insert source_ip 62.128.128.169 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-01 |
update statutory_documents 26/06/14 FULL LIST |
| 2013-09-06 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-02 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-22 |
update account_category SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 5522 - Camp sites, including caravan sites |
| 2013-06-21 |
insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-10-25 |
update primary_contact |
| 2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-07-09 |
update statutory_documents 26/06/12 FULL LIST |
| 2011-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-07-12 |
update statutory_documents 26/06/11 FULL LIST |
| 2010-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-06 |
update statutory_documents 26/06/10 FULL LIST |
| 2009-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 2006-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-26 |
update statutory_documents COMPANY NAME CHANGED
NEWBUS GRANGE CARAVAN PARK LIMIT
ED
CERTIFICATE ISSUED ON 26/01/04 |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/98 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |