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The Spinney Holiday & Leisure Park Limited

Documents

Total Documents157
Total Pages726

Filing History

11 April 2023Confirmation statement made on 31 March 2023 with no updates
10 November 2022Total exemption full accounts made up to 31 March 2022
31 March 2022Confirmation statement made on 31 March 2022 with no updates
24 August 2021Total exemption full accounts made up to 31 March 2021
7 May 2021Confirmation statement made on 31 March 2021 with updates
18 December 2020Micro company accounts made up to 31 March 2020
6 June 2020Appointment of Mrs Kiki Spry as a secretary on 1 April 2020
5 June 2020Termination of appointment of Susan Hadfield as a secretary on 1 April 2020
5 June 2020Termination of appointment of Gordon Charles Hadfield as a director on 1 April 2020
5 June 2020Appointment of Mr Gavin Beddard as a director on 1 April 2020
5 June 2020Appointment of Mr Jamie Spry as a director on 1 April 2020
5 June 2020Termination of appointment of Kelly Marie Beddard as a director on 1 April 2020
5 June 2020Appointment of Mrs Kelly Beddard as a secretary on 1 April 2020
1 May 2020Confirmation statement made on 1 May 2020 with updates
5 December 2019Micro company accounts made up to 31 March 2019
1 November 2019Confirmation statement made on 1 November 2019 with no updates
8 November 2018Confirmation statement made on 1 November 2018 with no updates
16 July 2018Micro company accounts made up to 31 March 2018
30 November 2017Confirmation statement made on 1 November 2017 with no updates
30 November 2017Confirmation statement made on 1 November 2017 with no updates
9 November 2017Total exemption full accounts made up to 31 March 2017
9 November 2017Total exemption full accounts made up to 31 March 2017
9 November 2016Confirmation statement made on 1 November 2016 with updates
9 November 2016Confirmation statement made on 1 November 2016 with updates
10 June 2016Total exemption small company accounts made up to 31 March 2016
10 June 2016Total exemption small company accounts made up to 31 March 2016
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
3 August 2015Total exemption small company accounts made up to 31 March 2015
3 August 2015Total exemption small company accounts made up to 31 March 2015
8 December 2014Total exemption small company accounts made up to 31 March 2014
8 December 2014Total exemption small company accounts made up to 31 March 2014
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Total exemption small company accounts made up to 31 March 2013
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
7 January 2013Total exemption small company accounts made up to 31 March 2012
7 January 2013Total exemption small company accounts made up to 31 March 2012
28 December 2012Annual return made up to 1 November 2012 with a full list of shareholders
28 December 2012Annual return made up to 1 November 2012 with a full list of shareholders
28 December 2012Director's details changed for Kelly Marie Beddard on 30 November 2011
28 December 2012Director's details changed for Kelly Marie Beddard on 30 November 2011
28 December 2012Annual return made up to 1 November 2012 with a full list of shareholders
8 January 2012Total exemption small company accounts made up to 31 March 2011
8 January 2012Total exemption small company accounts made up to 31 March 2011
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
7 January 2011Total exemption small company accounts made up to 31 March 2010
7 January 2011Total exemption small company accounts made up to 31 March 2010
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
28 January 2010Annual return made up to 1 November 2009 with a full list of shareholders
28 January 2010Director's details changed for Kelly Marie Beddard on 1 November 2009
28 January 2010Director's details changed for Kelly Marie Beddard on 1 November 2009
28 January 2010Annual return made up to 1 November 2009 with a full list of shareholders
28 January 2010Director's details changed for Gordon Charles Hadfield on 1 November 2009
28 January 2010Director's details changed for Gordon Charles Hadfield on 1 November 2009
28 January 2010Director's details changed for Kelly Marie Beddard on 1 November 2009
28 January 2010Annual return made up to 1 November 2009 with a full list of shareholders
28 January 2010Director's details changed for Gordon Charles Hadfield on 1 November 2009
30 November 2009Total exemption small company accounts made up to 31 March 2009
30 November 2009Total exemption small company accounts made up to 31 March 2009
23 February 2009Total exemption small company accounts made up to 31 March 2008
23 February 2009Total exemption small company accounts made up to 31 March 2008
5 November 2008Return made up to 01/11/08; full list of members
5 November 2008Return made up to 01/11/08; full list of members
4 November 2008Location of debenture register
4 November 2008Location of debenture register
4 November 2008Location of register of members
4 November 2008Registered office changed on 04/11/2008 from the spinney caravan park beach road swanbridge sully
4 November 2008Location of register of members
4 November 2008Registered office changed on 04/11/2008 from the spinney caravan park beach road swanbridge sully
25 September 2008Particulars of a mortgage or charge / charge no: 4
25 September 2008Particulars of a mortgage or charge / charge no: 4
20 August 2008Particulars of a mortgage or charge / charge no: 3
20 August 2008Particulars of a mortgage or charge / charge no: 3
15 February 2008Total exemption small company accounts made up to 31 March 2007
15 February 2008Total exemption small company accounts made up to 31 March 2007
29 November 2007Return made up to 01/11/07; no change of members
29 November 2007Return made up to 01/11/07; no change of members
22 March 2007Total exemption small company accounts made up to 31 March 2006
22 March 2007Total exemption small company accounts made up to 31 March 2006
27 November 2006Return made up to 01/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 November 2006Return made up to 01/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
6 February 2006Total exemption small company accounts made up to 31 March 2005
6 February 2006Total exemption small company accounts made up to 31 March 2005
28 October 2005Return made up to 01/11/05; full list of members
28 October 2005Return made up to 01/11/05; full list of members
14 April 2005Total exemption full accounts made up to 31 March 2004
14 April 2005Total exemption full accounts made up to 31 March 2004
15 November 2004Return made up to 01/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 November 2004Return made up to 01/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 March 2004Total exemption small company accounts made up to 31 March 2003
27 March 2004Total exemption small company accounts made up to 31 March 2003
20 October 2003Return made up to 01/11/03; full list of members
20 October 2003Return made up to 01/11/03; full list of members
23 March 2003Total exemption small company accounts made up to 31 March 2002
23 March 2003Total exemption small company accounts made up to 31 March 2002
7 November 2002Particulars of mortgage/charge
7 November 2002Particulars of mortgage/charge
27 October 2002Return made up to 01/11/02; full list of members
27 October 2002Return made up to 01/11/02; full list of members
6 June 2002Total exemption small company accounts made up to 31 March 2001
6 June 2002Total exemption small company accounts made up to 31 March 2001
17 May 2002New director appointed
17 May 2002New director appointed
8 May 2002Director resigned
8 May 2002Director resigned
25 October 2001Return made up to 01/11/01; full list of members
25 October 2001Return made up to 01/11/01; full list of members
31 May 2001Accounts for a small company made up to 31 March 2000
31 May 2001Accounts for a small company made up to 31 March 2000
25 October 2000Return made up to 01/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
25 October 2000Return made up to 01/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 March 2000New director appointed
28 March 2000New director appointed
31 January 2000Accounts for a small company made up to 31 March 1999
31 January 2000Accounts for a small company made up to 31 March 1999
6 December 1999Return made up to 01/11/99; full list of members
6 December 1999Return made up to 01/11/99; full list of members
21 June 1999Accounts for a small company made up to 31 March 1998
21 June 1999Accounts for a small company made up to 31 March 1998
3 June 1999Director resigned
3 June 1999Director resigned
3 June 1999Secretary resigned
3 June 1999Secretary resigned
3 June 1999New secretary appointed
3 June 1999New secretary appointed
17 November 1998Return made up to 01/11/98; full list of members
17 November 1998Return made up to 01/11/98; full list of members
10 May 1998New director appointed
10 May 1998New director appointed
6 May 1998Full accounts made up to 31 March 1997
6 May 1998Full accounts made up to 31 March 1997
29 April 1998New secretary appointed
29 April 1998New secretary appointed
27 April 1998Director resigned
27 April 1998Secretary resigned
27 April 1998Secretary resigned
27 April 1998Director resigned
24 April 1998Ad 31/03/98--------- £ si 1@1=1 £ ic 999/1000
24 April 1998Ad 31/03/98--------- £ si 1@1=1 £ ic 999/1000
27 March 1998Return made up to 01/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
27 March 1998Return made up to 01/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
4 April 1997Full accounts made up to 31 March 1996
4 April 1997Full accounts made up to 31 March 1996
3 May 1996Accounts for a small company made up to 31 March 1995
3 May 1996Accounts for a small company made up to 31 March 1995
15 March 1996Return made up to 01/11/95; full list of members
15 March 1996Return made up to 01/11/95; full list of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
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