| Date | Description |
|---|
| 2023-10-02 |
delete office_emails ca..@3asleisure.com |
| 2023-10-02 |
delete address Carmarthenshire Showground,
Carmarthen,
Dyfed,
SA33 5DR |
| 2023-10-02 |
delete contact_pages_linkeddomain 3acaravans.co.uk |
| 2023-10-02 |
delete email ca..@3asleisure.com |
| 2023-10-02 |
delete phone 01267 234 459 |
| 2023-10-02 |
insert address Kings Parade,
Newport,
NP20 2DU |
| 2023-10-02 |
insert contact_pages_linkeddomain newportcaravans.com |
| 2023-10-02 |
insert email ro..@newportcaravans.com |
| 2023-10-02 |
insert phone 01633 843066 |
| 2023-08-28 |
delete sales_emails sa..@stowfordleisure.co.uk |
| 2023-08-28 |
delete sales_emails sa..@centralmotorhomes.com |
| 2023-08-28 |
delete sales_emails sa..@spinney.co.uk |
| 2023-08-28 |
insert personal_emails pa..@nickwhale.com |
| 2023-08-28 |
delete address Caravan Court,
Knutsford Road,
Cranage,
Cheshire,
CW4 8HJ |
| 2023-08-28 |
delete address Coed Ely,
Llantrisant,
CF39 8BL |
| 2023-08-28 |
delete address Redbrae Business Park,
3 Drumalig Road,
The Temple,
Lisburn,
BT27 6UD |
| 2023-08-28 |
delete contact_pages_linkeddomain centralmotorhomes.com |
| 2023-08-28 |
delete contact_pages_linkeddomain spinney.co.uk |
| 2023-08-28 |
delete contact_pages_linkeddomain stowfordsouthwales.co.uk |
| 2023-08-28 |
delete email sa..@stowfordleisure.co.uk |
| 2023-08-28 |
delete email sa..@centralmotorhomes.com |
| 2023-08-28 |
delete email sa..@spinney.co.uk |
| 2023-08-28 |
delete phone 01443 672 333 |
| 2023-08-28 |
delete phone 01477 535 808 |
| 2023-08-28 |
delete phone 02897 510230 |
| 2023-08-28 |
insert email pa..@nickwhale.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-16 |
delete general_emails in..@moranmotorhomes.com |
| 2023-06-16 |
delete address Oreleton rd,
Ludlow Business Park,
Ludlow,
Shropshire,
SY8 1XF |
| 2023-06-16 |
delete contact_pages_linkeddomain moranmotorhomes.co.uk |
| 2023-06-16 |
delete contact_pages_linkeddomain nickwhalemotorhomes.co.uk |
| 2023-06-16 |
delete email in..@moranmotorhomes.com |
| 2023-06-16 |
delete index_pages_linkeddomain air-camper.com |
| 2023-06-16 |
delete phone 01584 876 911 |
| 2023-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-07-02 |
delete general_emails in..@frank-caravaning.de |
| 2022-07-02 |
insert general_emails in..@frank-caravaning.com |
| 2022-07-02 |
delete email in..@frank-caravaning.de |
| 2022-07-02 |
delete phone 02681/8790553 |
| 2022-07-02 |
insert email in..@frank-caravaning.com |
| 2022-07-02 |
insert phone 02681/9502835 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update num_mort_outstanding 4 => 1 |
| 2022-06-07 |
update num_mort_satisfied 5 => 8 |
| 2022-06-01 |
insert general_emails en..@marquisleisure.co.uk |
| 2022-06-01 |
delete phone +44 (0) 1386 853 338 |
| 2022-06-01 |
insert email en..@marquisleisure.co.uk |
| 2022-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-10-30 |
delete company_previous_name INHOCO 2064 LIMITED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-12 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-26 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SCOTT / 25/04/2016 |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CROUCH / 25/04/2016 |
| 2016-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY SCOTT / 25/04/2016 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-29 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-07-22 |
update statutory_documents SOLVENCY STATEMENT DATED 04/07/14 |
| 2014-07-22 |
update statutory_documents REDUCE ISSUED CAPITAL 04/07/2014 |
| 2014-07-22 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 4937100 |
| 2014-07-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-29 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-06-25 |
update num_mort_charges 8 => 9 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-04-22 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-04-23 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-04-20 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-04-26 |
update statutory_documents 20/04/10 FULL LIST |
| 2009-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED
23/09/2009 |
| 2009-09-25 |
update statutory_documents NC INC ALREADY ADJUSTED 23/09/09 |
| 2009-09-25 |
update statutory_documents GBP NC 1137102/15937102
23/09/2009 |
| 2009-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCA BIANCHI |
| 2009-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCO CRIVELLI |
| 2009-07-06 |
update statutory_documents ADOPT ARTICLES 18/06/2009 |
| 2009-07-03 |
update statutory_documents SECTION 175(5)(A) AUTHORISED 17/06/2009 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID CROUCH |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-05-23 |
update statutory_documents DIRECTOR APPOINTED LUCA BIANCHI |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CAPES |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 2007-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-28 |
update statutory_documents NC INC ALREADY ADJUSTED
24/08/05 |
| 2005-09-28 |
update statutory_documents £ NC 137102/1137102
24/0 |
| 2005-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-09-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-09-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-09-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS |
| 2004-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents NC DEC ALREADY ADJUSTED
03/04/02 |
| 2002-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/02 |
| 2002-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-02 |
update statutory_documents £ NC 157102/137102
03/04/02 |
| 2002-05-17 |
update statutory_documents £ IC 150000/130000
03/04/02
£ SR 20000@1=20000 |
| 2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED
02/08/00 |
| 2000-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/00 |
| 2000-08-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 2000-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
LANCASHIRE M2 3AB |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-15 |
update statutory_documents ADOPT MEM AND ARTS 01/08/00 |
| 2000-08-15 |
update statutory_documents £ NC 1000/60000
31/07/ |
| 2000-08-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00 |
| 2000-08-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/00 |
| 2000-08-12 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 2064 LIMITED
CERTIFICATE ISSUED ON 14/08/00 |
| 2000-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |