| Date | Description |
|---|
| 2024-03-31 |
delete index_pages_linkeddomain phlp.co.uk |
| 2023-10-05 |
insert index_pages_linkeddomain phlp.co.uk |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD SPARKES / 04/07/2023 |
| 2023-05-07 |
delete about_pages_linkeddomain just-eat.co.uk |
| 2023-05-07 |
delete about_pages_linkeddomain mobiusmedia.co.uk |
| 2023-05-07 |
delete career_pages_linkeddomain just-eat.co.uk |
| 2023-05-07 |
delete career_pages_linkeddomain mobiusmedia.co.uk |
| 2023-05-07 |
delete career_pages_linkeddomain zfrmz.eu |
| 2023-05-07 |
delete contact_pages_linkeddomain just-eat.co.uk |
| 2023-05-07 |
delete contact_pages_linkeddomain mobiusmedia.co.uk |
| 2023-05-07 |
delete index_pages_linkeddomain just-eat.co.uk |
| 2023-05-07 |
delete index_pages_linkeddomain mobiusmedia.co.uk |
| 2023-05-07 |
insert about_pages_linkeddomain patrington-haven.co.uk |
| 2023-05-07 |
insert career_pages_linkeddomain patrington-haven.co.uk |
| 2023-05-07 |
insert career_pages_linkeddomain zohopublic.eu |
| 2023-05-07 |
insert contact_pages_linkeddomain patrington-haven.co.uk |
| 2023-05-07 |
insert index_pages_linkeddomain patrington-haven.co.uk |
| 2023-05-07 |
insert registration_number 4663281 |
| 2023-04-05 |
delete career_pages_linkeddomain zohopublic.eu |
| 2023-04-05 |
delete source_ip 160.153.137.99 |
| 2023-04-05 |
insert source_ip 31.170.164.217 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-06 |
delete career_pages_linkeddomain indeed.com |
| 2022-08-06 |
insert address Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, HU12 0PT |
| 2022-08-06 |
insert career_pages_linkeddomain zfrmz.eu |
| 2022-08-06 |
insert career_pages_linkeddomain zohopublic.eu |
| 2022-08-06 |
insert registration_number 01663549 |
| 2022-08-06 |
insert terms_pages_linkeddomain mytoggle.io |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD SPARKES / 02/08/2022 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2022-04-19 |
insert career_pages_linkeddomain indeed.com |
| 2021-12-13 |
delete source_ip 35.242.131.169 |
| 2021-12-13 |
insert about_pages_linkeddomain wordpress.org |
| 2021-12-13 |
insert career_pages_linkeddomain wordpress.org |
| 2021-12-13 |
insert index_pages_linkeddomain wordpress.org |
| 2021-12-13 |
insert source_ip 160.153.137.99 |
| 2021-12-13 |
insert terms_pages_linkeddomain wordpress.org |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents ADOPT ARTICLES 19/03/2019 |
| 2019-03-27 |
update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 5100 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IVANHOE LEISURE GROUP LIMITED / 26/09/2017 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-05 |
update statutory_documents CESSATION OF ANITA SPARKES AS A PSC |
| 2017-10-05 |
update statutory_documents CESSATION OF GUY HOWARD SPARKES AS A PSC |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category MEDIUM => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-09 |
update statutory_documents 15/02/17 STATEMENT OF CAPITAL GBP 4100 |
| 2017-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-11 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-29 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-05-08 |
update account_category SMALL => MEDIUM |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-03-07 |
update num_mort_charges 11 => 13 |
| 2015-03-07 |
update num_mort_outstanding 3 => 2 |
| 2015-03-07 |
update num_mort_satisfied 8 => 11 |
| 2015-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016635490012 |
| 2015-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016635490013 |
| 2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMES |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-12 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN WILLOX |
| 2013-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-14 |
update statutory_documents 07/11/13 STATEMENT OF CAPITAL GBP 2100 |
| 2013-11-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-09-05 |
update statutory_documents SECRETARY APPOINTED MR SHAUN WILLOX |
| 2013-08-07 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD SPARKES / 16/07/2013 |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD SPARKES / 16/07/2013 |
| 2013-06-21 |
delete sic_code 5523 - Other provision of lodgings |
| 2013-06-21 |
insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2012-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents 16/07/12 FULL LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD SPARKES / 27/10/2011 |
| 2011-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-07-19 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-07-16 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOMES / 16/07/2010 |
| 2010-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONARD LINES |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 2007-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 1994-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-03-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/91 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-07-26 |
update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 1990-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 1990-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/89 |
| 1989-06-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 10/01 TO 31/12 |
| 1989-02-13 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 1989-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/88 |
| 1988-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 10/01 |
| 1987-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-09-01 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 1986-11-07 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 1986-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-06-06 |
update statutory_documents RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS |
| 1985-02-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/02/85 |
| 1982-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |