| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-09 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-09 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR |
| 2020-01-07 |
insert address 3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE UNITED KINGDOM BS24 7JP |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
3-5 COLLEGE STREET
BURNHAM-ON-SEA
SOMERSET
TA8 1AR |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARILYN DAVIES / 27/08/2019 |
| 2019-06-13 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-09 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-09 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLS |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-15 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLS / 31/08/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-17 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 5522 - Camp sites, including caravan sites |
| 2013-06-22 |
insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-05-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-28 |
update statutory_documents ADOPT ARTICLES 13/05/2013 |
| 2013-05-28 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 6 |
| 2013-04-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN DAVIES |
| 2012-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-09-12 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-09-13 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-09-28 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA COLLS |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALLAN DAVIES |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED DAVID COLLS |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED NICOLA COLLS |
| 2008-10-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ALLAN WILLIAM THOMAS DAVIES |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED JENNIFER MARILYN DAVIES |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-10-02 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/10/2009 |
| 2008-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |