| Name: |
SAUNDERSFOOT BAY LEISURE PARK LIMITED
SAUNDERSFOOT BAY LEISURE PARK LTD |
| Address: | BROADFIELD, SAUNDERSFOOT, PEMBROKESHRE, SA69 9DG |
| Incorporation Date: | 1973-05-01 |
| date | name | form type |
| 2022-11-07 | CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES | CS01 |
| 2022-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-11-09 | CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES | CS01 |
| 2021-10-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-11-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENSON LEISURE GROUP LIMITED | PSC02 |
| 2021-11-09 | CESSATION OF PARK LEISURE UK LTD AS A PSC | PSC07 |
| 2020-12-17 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | CS01 |
| 2020-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-11-11 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | CS01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-12-11 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | AA01 |
| 2018-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | CS01 |
| 2017-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-11-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY HENSON | PSC01 |
| 2017-11-18 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | CS01 |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | CS01 |
| 2016-04-19 | DIRECTOR APPOINTED MR DANIEL ANTHONY HENSON | AP01 |
| 2016-04-19 | APPOINTMENT TERMINATED, DIRECTOR JANE STEER | TM01 |
| 2016-04-19 | APPOINTMENT TERMINATED, SECRETARY JANE STEER | TM02 |
| 2016-04-19 | APPOINTMENT TERMINATED, DIRECTOR MONICA SHUTTLEWORTH | TM01 |
| 2016-04-28 | COMPOSITE GUARANTEE 15/04/2016 | RES13 |
| 2016-04-21 | REGISTRATION OF A CHARGE / CHARGE CODE 011113290002 | MR01 |
| 2016-04-19 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STEER | TM01 |
| 2016-04-28 | ADOPT ARTICLES 12/04/2016 | RES01 |
| 2016-04-21 | REGISTRATION OF A CHARGE / CHARGE CODE 011113290003 | MR01 |
| 2016-04-19 | SECRETARY APPOINTED MRS CAROLINE SANDRA HENSON | AP03 |
| 2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-21 | REGISTRATION OF A CHARGE / CHARGE CODE 011113290004 | MR01 |
| 2015-11-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | 05/11/15 FULL LIST | AR01 |
| 2014-11-06 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2014-11-06 | DIRECTOR APPOINTED MR GAVIN MICHAEL STEER | AP01 |
| 2014-11-06 | 05/11/14 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-19 | 05/11/13 FULL LIST | AR01 |
| 2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2012-11-16 | DIRECTOR APPOINTED MRS JANE GWENDOLINE STEER | AP01 |
| 2012-11-19 | 05/11/12 FULL LIST | AR01 |
| 2011-11-09 | 05/11/11 FULL LIST | AR01 |
| 2011-12-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2010-01-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2010-11-08 | 05/11/10 FULL LIST | AR01 |
| 2010-12-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA LOUISE SHUTTLEWORTH / 05/11/2009 | CH01 |
| 2009-11-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-11-06 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-06 | 05/11/09 FULL LIST | AR01 |
| 2009-01-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2008-11-20 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2007-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2006-01-10 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-11-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-11-23 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-23 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM:SAUNDERSFOOTPEMBROKESHIRESA69 9DG | 287 |
| 2006-01-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2024-04-24 16:01:29