| Date | Description |
|---|
| 2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES |
| 2024-09-17 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-09-18 |
update statutory_documents THE PURPOSES OF SECTION 697 OF THE ACT, A DEED OF VARIATION VARYING THE PROVISIONS OF THE SHARE BUYBACK AGREEMENT BETWEEN THE COMPANY AND CLAIRE HELEN DAVIES 28/07/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
delete source_ip 81.19.181.171 |
| 2022-05-18 |
insert source_ip 217.194.210.198 |
| 2022-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-08 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 1689000 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-12-02 |
update statutory_documents DEED OF VARIATION 22/11/2021 |
| 2021-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116323860003 |
| 2021-11-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-08-26 |
delete source_ip 51.89.237.118 |
| 2021-08-26 |
insert source_ip 81.19.181.171 |
| 2021-01-19 |
update website_status DomainNotFound => OK |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_next_due_date 2020-10-19 => 2021-11-30 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-10-02 |
update website_status OK => DomainNotFound |
| 2020-09-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_next_due_date 2020-07-19 => 2020-10-19 |
| 2020-07-07 |
update account_ref_day 31 => 29 |
| 2020-07-07 |
update account_ref_month 10 => 2 |
| 2020-06-30 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 29/02/2020 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-22 |
delete source_ip 195.206.169.114 |
| 2019-10-22 |
insert source_ip 51.89.237.118 |
| 2019-08-22 |
delete source_ip 109.70.147.155 |
| 2019-08-22 |
insert source_ip 195.206.169.114 |
| 2019-07-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-08 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 1780000 |
| 2019-06-23 |
delete source_ip 91.186.4.226 |
| 2019-06-23 |
insert source_ip 109.70.147.155 |
| 2019-06-19 |
update statutory_documents SOLVENCY STATEMENT DATED 10/06/19 |
| 2019-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-19 |
update statutory_documents ADOPT ARTICLES 10/06/2019 |
| 2019-06-19 |
update statutory_documents 19/06/19 STATEMENT OF CAPITAL GBP 2100000 |
| 2019-06-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-17 |
update statutory_documents 17/04/19 STATEMENT OF CAPITAL GBP 2500000 |
| 2019-04-10 |
update statutory_documents SOLVENCY STATEMENT DATED 29/03/19 |
| 2019-04-10 |
update statutory_documents ADOPT ARTICLES 01/04/2019 |
| 2019-04-10 |
update statutory_documents REDUCE ISSUED CAPITAL 29/03/2019 |
| 2019-04-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-09 |
update statutory_documents ADOPT ARTICLES 29/03/2019 |
| 2019-04-07 |
delete address SEA RIVER CARAVAN PARK YNYSLAS BORTH ABERYSTWYTH DYFED UNITED KINGDOM SY24 5JZ |
| 2019-04-07 |
insert address CAMBRIAN COAST CARAVAN PARK YNYSLAS BORTH CEREDIGION UNITED KINGDOM SY24 5JU |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 116323860001 |
| 2019-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116323860002 |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
SEA RIVER CARAVAN PARK YNYSLAS
BORTH
ABERYSTWYTH
DYFED
SY24 5JZ
UNITED KINGDOM |
| 2019-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-21 |
update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 6000000 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116323860001 |
| 2018-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-04-09 |
delete source_ip 81.19.186.11 |
| 2018-04-09 |
insert source_ip 91.186.4.226 |
| 2015-04-11 |
delete phone +44 (0) 1970 871722 |
| 2015-04-11 |
insert alias Aberleri Cottages |
| 2015-04-11 |
insert index_pages_linkeddomain bay-cliff.co.uk |
| 2015-04-11 |
insert phone 01970 871722 |
| 2015-04-11 |
update founded_year null => 1946 |
| 2014-03-12 |
delete alias Aberleri Cottages |
| 2014-02-10 |
delete source_ip 85.92.75.191 |
| 2014-02-10 |
insert source_ip 81.19.186.11 |
| 2014-01-27 |
delete source_ip 85.92.79.4 |
| 2014-01-27 |
insert source_ip 85.92.75.191 |
| 2013-08-29 |
delete source_ip 85.92.75.191 |
| 2013-08-29 |
insert source_ip 85.92.79.4 |