| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-09-30 |
| 2023-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-11-01 |
update statutory_documents PREVSHO FROM 30/11/2023 TO 31/12/2022 |
| 2023-10-12 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_day 31 => 30 |
| 2023-09-07 |
update account_ref_month 12 => 11 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-11-30 |
| 2023-08-30 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/11/2022 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 6 FOUNTAIN COURT BUCCANEER DRIVE FINNINGLEY DONCASTER SOUTH YORKSHIRE ENGLAND DN9 3GN |
| 2023-04-07 |
insert address FORDHAM ROAD NEWMARKET SUFFOLK ENGLAND CB8 7NR |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-03 |
update statutory_documents ALTER ARTICLES 12/12/2022 |
| 2022-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119896070001 |
| 2022-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119896070002 |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
6 FOUNTAIN COURT BUCCANEER DRIVE
FINNINGLEY
DONCASTER
SOUTH YORKSHIRE
DN9 3GN
ENGLAND |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
FORDHAM ROAD FORDHAM ROAD
NEWMARKET
CB8 7NR
ENGLAND |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWIN DAY |
| 2022-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNERS PARKS GROUP LIMITED |
| 2022-12-14 |
update statutory_documents CESSATION OF SERENITY PARKS AS A PSC |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BURNS |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
insert company_previous_name SERENITY LEISURE PARKS LIMITED |
| 2022-03-07 |
update name SERENITY LEISURE PARKS LIMITED => SERENITY SHELFCO (NO 4) LIMITED |
| 2022-02-01 |
update statutory_documents COMPANY NAME CHANGED SERENITY LEISURE PARKS LIMITED
CERTIFICATE ISSUED ON 01/02/22 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 06/09/2021 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BURNS / 06/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_charges 0 => 2 |
| 2021-07-07 |
update num_mort_outstanding 0 => 2 |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119896070001 |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119896070002 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN LEVERETT |
| 2019-08-07 |
update account_ref_month 5 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2021-02-10 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 2019-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |