| Date | Description |
|---|
| 2024-03-17 |
insert person Samantha Stevens |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-22 |
delete index_pages_linkeddomain t.co |
| 2023-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO 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 |
| 2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-06 |
delete source_ip 213.246.110.88 |
| 2021-06-06 |
insert source_ip 213.246.108.170 |
| 2021-04-07 |
update num_mort_outstanding 10 => 9 |
| 2021-04-07 |
update num_mort_satisfied 15 => 16 |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033115700023 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 24 => 25 |
| 2021-02-07 |
update num_mort_outstanding 9 => 10 |
| 2020-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033115700025 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SBL PARKS & LEISURE HOLDINGS LIMITED |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SBL PARKS & LEISURE HOLDINGS LIMITED / 21/11/2019 |
| 2019-12-11 |
update statutory_documents CESSATION OF MICHAEL JOHN TAYLOR AS A PSC |
| 2019-12-11 |
update statutory_documents CESSATION OF MICHAEL JOHN TAYLOR AS A PSC |
| 2019-12-09 |
update statutory_documents SOLVENCY STATEMENT DATED 21/11/19 |
| 2019-12-09 |
update statutory_documents SOLVENCY STATEMENT DATED 21/11/19 |
| 2019-12-09 |
update statutory_documents REDUCE ISSUED CAPITAL 21/11/2019 |
| 2019-12-09 |
update statutory_documents REDUCE ISSUED CAPITAL 21/11/2019 |
| 2019-12-09 |
update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 10000 |
| 2019-12-09 |
update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 10000 |
| 2019-12-09 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 5000 |
| 2019-12-09 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 5000 |
| 2019-12-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-12-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ANGRAVE |
| 2019-04-30 |
update statutory_documents SECRETARY APPOINTED MR JOSHUA TAYLOR |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL ANGRAVE |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-07 |
update num_mort_charges 23 => 24 |
| 2019-03-07 |
update num_mort_outstanding 8 => 9 |
| 2019-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033115700024 |
| 2018-08-11 |
insert address Leisure, Winkleigh, Devon EX19 8DW |
| 2018-08-11 |
insert email ra..@surfbay.co.uk |
| 2018-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-03 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-25 |
delete contact_pages_linkeddomain ownyourownholidayhome.co.uk |
| 2018-02-25 |
delete index_pages_linkeddomain ownyourownholidayhome.co.uk |
| 2018-02-25 |
delete terms_pages_linkeddomain ownyourownholidayhome.co.uk |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-09-07 |
delete company_previous_name SURF BAY CARAVANS LIMITED |
| 2017-09-07 |
update num_mort_outstanding 12 => 8 |
| 2017-09-07 |
update num_mort_satisfied 11 => 15 |
| 2017-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2017-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2017-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2017-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN TAYLOR |
| 2017-08-07 |
update num_mort_outstanding 13 => 12 |
| 2017-08-07 |
update num_mort_satisfied 10 => 11 |
| 2017-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 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 |
| 2017-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-07-10 |
delete source_ip 109.109.129.108 |
| 2016-07-10 |
insert source_ip 213.246.110.88 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-07 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-08 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-07-10 |
update statutory_documents ADOPT ARTICLES 26/06/2015 |
| 2015-05-07 |
update num_mort_charges 22 => 23 |
| 2015-05-07 |
update num_mort_outstanding 12 => 13 |
| 2015-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033115700023 |
| 2015-04-11 |
insert terms_pages_linkeddomain ownyourownholidayhome.co.uk |
| 2015-04-07 |
update num_mort_outstanding 14 => 12 |
| 2015-04-07 |
update num_mort_satisfied 8 => 10 |
| 2015-03-14 |
delete terms_pages_linkeddomain ownyourownholidayhome.co.uk |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2015-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-02-09 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-07-19 |
delete phone +44 844 88 00 140 |
| 2014-07-19 |
delete phone 0844 88 00 140 |
| 2014-07-19 |
insert fax +44 1237 471833 |
| 2014-07-19 |
insert phone +44 1237 471833 |
| 2014-07-19 |
insert phone 01237 471833 |
| 2014-06-12 |
insert index_pages_linkeddomain surfbayleisure.co.uk |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-03 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ADAM RICHARD LERWILL |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DARREN BRIAN MILSOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-02-07 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-12-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-17 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-12-13 |
update statutory_documents ADOPT ARTICLES 01/11/2012 |
| 2012-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-02-03 |
update statutory_documents 03/02/12 FULL LIST |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ANSELL |
| 2011-05-18 |
update statutory_documents 03/02/11 FULL LIST |
| 2011-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2010-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2010-04-08 |
update statutory_documents DEC ALREADY ADJUSTED 24/03/2010 |
| 2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2010-02-10 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST TAYLOR / 03/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAYLOR / 03/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON ANGRAVE / 03/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA PEARL TAYLOR / 03/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN ANSELL / 03/02/2010 |
| 2010-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL GORDON ANGRAVE / 03/02/2010 |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2008-04-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 2008-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2004-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED
26/02/03 |
| 2003-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-04 |
update statutory_documents £ NC 1000/20000
29/10/99 |
| 2000-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED 29/10/99 |
| 2000-01-04 |
update statutory_documents ALTERARTICLES29/10/99 |
| 1999-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1998-09-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-31 |
update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 1997-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1997-11-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/10/97 |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-12 |
update statutory_documents COMPANY NAME CHANGED
SURF BAY CARAVANS LIMITED
CERTIFICATE ISSUED ON 13/08/97 |
| 1997-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |