| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-19 |
update statutory_documents ADOPT ARTICLES 29/09/2022 |
| 2023-07-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-08 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 200 |
| 2022-03-24 |
update statutory_documents COMPANY BUSINESS 01/07/2021 |
| 2022-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-02 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 95 |
| 2022-02-21 |
update statutory_documents COMPANY BUSINESS 01/07/2021 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-30 |
delete contact_pages_linkeddomain madaboutleisure.com |
| 2021-05-30 |
delete index_pages_linkeddomain madaboutleisure.com |
| 2021-05-30 |
delete openinghours_pages_linkeddomain madaboutleisure.com |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-26 |
delete address 2018 Swift Conqueror 630
2018 Swift Europa 590 TD |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
delete source_ip 94.136.51.106 |
| 2019-05-21 |
insert source_ip 51.140.11.238 |
| 2019-04-18 |
update description |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM FRANCIS KYLE SEMPEY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-08-07 |
delete address 1A ARDCUMBER ROAD COOKSTOWN CO TYRONE BT80 9AQ |
| 2016-08-07 |
insert address 8 CLOGHOG ROAD COOKSTOWN COUNTY TYRONE NORTHERN IRELAND BT80 8RN |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
1A ARDCUMBER ROAD
COOKSTOWN
CO TYRONE
BT80 9AQ |
| 2016-07-20 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS KYLE SEMPEY / 22/06/2016 |
| 2016-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELAINE SEMPEY / 22/06/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
update description |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-08 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
insert index_pages_linkeddomain kirkcaldycaravans.com |
| 2014-10-09 |
insert general_emails en..@cookstowncaravans.com |
| 2014-10-09 |
insert email en..@cookstowncaravans.com |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-10-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-09-02 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-08-28 |
delete address 8 Cloghog Road, Cookstown, BT80 , Northern Ireland |
| 2014-08-28 |
insert address 8 Cloghog Road,
Cookstown, Co Tyrone, Northern Ireland, BT80 8RN |
| 2014-08-28 |
insert address 8 Cloghog Road, Cookstown, BT80 8RN , Northern Ireland |
| 2014-08-28 |
insert contact_pages_linkeddomain madaboutleisure.com |
| 2014-08-28 |
insert index_pages_linkeddomain madaboutleisure.com |
| 2014-07-19 |
update robots_txt_status www.cookstowncaravans.com: 404 => 200 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
delete source_ip 91.109.3.188 |
| 2014-06-11 |
insert source_ip 94.136.51.106 |
| 2014-06-11 |
update robots_txt_status www.cookstowncaravans.com: 200 => 404 |
| 2014-05-27 |
delete address 1A Ardcumber Road
Cookstown
BT80 9AQ |
| 2014-05-27 |
delete alias Cookstown Caravans |
| 2014-05-27 |
delete index_pages_linkeddomain jtemplate.ru |
| 2014-05-27 |
delete index_pages_linkeddomain wsidigitalweb.co.uk |
| 2014-05-27 |
delete phone 02886 763 936 |
| 2014-05-27 |
delete phone 04886 763 936 |
| 2014-05-27 |
update primary_contact 1A Ardcumber Road
Cookstown
BT80 9AQ => null |
| 2014-04-20 |
delete source_ip 109.228.26.155 |
| 2014-04-20 |
insert source_ip 91.109.3.188 |
| 2014-03-18 |
delete about_pages_linkeddomain expresslock.com.ua |
| 2014-03-18 |
delete about_pages_linkeddomain nazarella.com.ua |
| 2014-03-18 |
delete contact_pages_linkeddomain expresslock.com.ua |
| 2014-03-18 |
delete contact_pages_linkeddomain nazarella.com.ua |
| 2014-03-18 |
delete index_pages_linkeddomain expresslock.com.ua |
| 2014-03-18 |
delete index_pages_linkeddomain nazarella.com.ua |
| 2014-03-18 |
delete terms_pages_linkeddomain expresslock.com.ua |
| 2014-03-18 |
delete terms_pages_linkeddomain nazarella.com.ua |
| 2014-02-16 |
insert about_pages_linkeddomain expresslock.com.ua |
| 2014-02-16 |
insert about_pages_linkeddomain nazarella.com.ua |
| 2014-02-16 |
insert contact_pages_linkeddomain expresslock.com.ua |
| 2014-02-16 |
insert contact_pages_linkeddomain nazarella.com.ua |
| 2014-02-16 |
insert index_pages_linkeddomain expresslock.com.ua |
| 2014-02-16 |
insert index_pages_linkeddomain nazarella.com.ua |
| 2014-02-16 |
insert terms_pages_linkeddomain expresslock.com.ua |
| 2014-02-16 |
insert terms_pages_linkeddomain nazarella.com.ua |
| 2013-10-16 |
insert about_pages_linkeddomain wsidigitalweb.co.uk |
| 2013-10-16 |
insert contact_pages_linkeddomain wsidigitalweb.co.uk |
| 2013-10-16 |
insert index_pages_linkeddomain wsidigitalweb.co.uk |
| 2013-10-16 |
insert terms_pages_linkeddomain wsidigitalweb.co.uk |
| 2013-10-03 |
delete index_pages_linkeddomain plimun.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-02-08 |
delete address 2008 Swift Conqueror 530
2001 Bailey Senator Arizona |
| 2012-11-19 |
insert address 1A Ardcumber Road
Cookstown
N.Ireland
BT80 9AQ |
| 2012-10-28 |
delete email ol..@cookstowncaravans.com |
| 2012-10-26 |
insert email ol..@cookstowncaravans.com |
| 2012-06-29 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 250095 |
| 2011-07-06 |
update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 95 |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-07-21 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELAINE SEMPEY / 22/06/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS KYLE SEMPEY / 22/06/2010 |
| 2010-07-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-08-04 |
update statutory_documents 22/06/09 ANNUAL RETURN SHUTTLE |
| 2008-09-18 |
update statutory_documents 22/06/08 ANNUAL RETURN SHUTTLE |
| 2008-05-08 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-02-01 |
update statutory_documents PARS RE MORTAGE |
| 2008-01-07 |
update statutory_documents PARS RE MORTAGE |
| 2007-09-14 |
update statutory_documents CHANGE OF ARD |
| 2007-08-20 |
update statutory_documents 22/06/07 ANNUAL RETURN SHUTTLE |
| 2007-07-09 |
update statutory_documents CHANGE OF ARD |
| 2007-03-29 |
update statutory_documents PARS RE MORTAGE |
| 2007-01-19 |
update statutory_documents PARS RE MORTAGE |
| 2006-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |