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Aberystwyth Park Lodge Ltd

Documents

Total Documents144
Total Pages738

Filing History

3 May 2023Satisfaction of charge 3 in full
3 May 2023Satisfaction of charge 6 in full
3 May 2023Satisfaction of charge 5 in full
3 May 2023Satisfaction of charge 7 in full
3 May 2023Satisfaction of charge 1 in full
17 April 2023Total exemption full accounts made up to 31 July 2022
13 April 2023Registration of charge 033990210009, created on 12 April 2023
12 April 2023Registration of charge 033990210008, created on 5 April 2023
23 February 2023Director's details changed for Mr John Daniel Vincent Morgans on 23 February 2023
23 February 2023Director's details changed for Mr John Daniel Vincent Morgans on 23 February 2023
23 February 2023Change of details for Mr Vince Morgans as a person with significant control on 23 February 2023
23 February 2023Secretary's details changed for Alison Morgans on 23 February 2023
27 October 2022Confirmation statement made on 27 October 2022 with updates
15 July 2022Confirmation statement made on 4 July 2022 with no updates
29 April 2022Total exemption full accounts made up to 31 July 2021
5 July 2021Confirmation statement made on 4 July 2021 with no updates
27 April 2021Total exemption full accounts made up to 31 July 2020
28 August 2020Confirmation statement made on 4 July 2020 with no updates
27 April 2020Total exemption full accounts made up to 31 July 2019
17 July 2019Confirmation statement made on 4 July 2019 with no updates
18 April 2019Total exemption full accounts made up to 31 July 2018
27 July 2018Confirmation statement made on 4 July 2018 with no updates
24 April 2018Total exemption full accounts made up to 31 July 2017
4 August 2017Confirmation statement made on 4 July 2017 with no updates
4 August 2017Confirmation statement made on 4 July 2017 with no updates
20 April 2017Total exemption small company accounts made up to 31 July 2016
20 April 2017Total exemption small company accounts made up to 31 July 2016
16 August 2016Confirmation statement made on 4 July 2016 with updates
16 August 2016Confirmation statement made on 4 July 2016 with updates
18 April 2016Total exemption small company accounts made up to 31 July 2015
18 April 2016Total exemption small company accounts made up to 31 July 2015
4 November 2015Compulsory strike-off action has been discontinued
4 November 2015Compulsory strike-off action has been discontinued
3 November 2015First Gazette notice for compulsory strike-off
3 November 2015First Gazette notice for compulsory strike-off
2 November 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
2 November 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
2 November 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
28 April 2015Total exemption small company accounts made up to 31 July 2014
28 April 2015Total exemption small company accounts made up to 31 July 2014
25 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
25 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
25 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
3 September 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
3 September 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
3 September 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
26 April 2013Total exemption small company accounts made up to 31 July 2012
26 April 2013Total exemption small company accounts made up to 31 July 2012
9 October 2012Annual return made up to 4 July 2012 with a full list of shareholders
9 October 2012Annual return made up to 4 July 2012 with a full list of shareholders
9 October 2012Annual return made up to 4 July 2012 with a full list of shareholders
27 April 2012Total exemption small company accounts made up to 31 July 2011
27 April 2012Total exemption small company accounts made up to 31 July 2011
6 September 2011Statement of capital following an allotment of shares on 1 August 2010
  • GBP 100
6 September 2011Statement of capital following an allotment of shares on 1 August 2010
  • GBP 100
6 September 2011Statement of capital following an allotment of shares on 1 August 2010
  • GBP 100
26 August 2011Annual return made up to 4 July 2011 with a full list of shareholders
26 August 2011Annual return made up to 4 July 2011 with a full list of shareholders
26 August 2011Annual return made up to 4 July 2011 with a full list of shareholders
5 May 2011Full accounts made up to 31 July 2010
5 May 2011Full accounts made up to 31 July 2010
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders
4 May 2010Full accounts made up to 31 July 2009
4 May 2010Full accounts made up to 31 July 2009
29 August 2009Full accounts made up to 31 July 2008
29 August 2009Full accounts made up to 31 July 2008
31 July 2009Return made up to 04/07/09; full list of members
31 July 2009Return made up to 04/07/09; full list of members
4 September 2008Return made up to 04/07/08; full list of members
4 September 2008Return made up to 04/07/08; full list of members
30 May 2008Total exemption full accounts made up to 31 July 2007
30 May 2008Total exemption full accounts made up to 31 July 2006
30 May 2008Total exemption full accounts made up to 31 July 2006
30 May 2008Total exemption full accounts made up to 31 July 2007
30 August 2007Return made up to 04/07/07; full list of members
30 August 2007Return made up to 04/07/07; full list of members
2 February 2007Particulars of mortgage/charge
2 February 2007Particulars of mortgage/charge
10 November 2006Declaration of satisfaction of mortgage/charge
10 November 2006Declaration of satisfaction of mortgage/charge
10 November 2006Declaration of satisfaction of mortgage/charge
10 November 2006Declaration of satisfaction of mortgage/charge
14 July 2006Return made up to 04/07/06; full list of members
14 July 2006Return made up to 04/07/06; full list of members
3 June 2006Total exemption full accounts made up to 31 July 2005
3 June 2006Total exemption full accounts made up to 31 July 2005
20 March 2006Particulars of mortgage/charge
20 March 2006Particulars of mortgage/charge
15 March 2006Particulars of mortgage/charge
15 March 2006Particulars of mortgage/charge
29 July 2005Return made up to 04/07/05; full list of members
29 July 2005Return made up to 04/07/05; full list of members
6 June 2005Total exemption full accounts made up to 31 July 2004
6 June 2005Total exemption full accounts made up to 31 July 2004
13 December 2004Full accounts made up to 31 July 2003
13 December 2004Full accounts made up to 31 July 2003
13 August 2004Return made up to 04/07/04; full list of members
13 August 2004Return made up to 04/07/04; full list of members
17 September 2003Full accounts made up to 31 July 2002
17 September 2003Full accounts made up to 31 July 2002
21 July 2003Return made up to 04/07/03; full list of members
21 July 2003Return made up to 04/07/03; full list of members
11 July 2002Return made up to 04/07/02; full list of members
11 July 2002Return made up to 04/07/02; full list of members
31 May 2002Full accounts made up to 31 July 2001
31 May 2002Full accounts made up to 31 July 2001
23 November 2001Full accounts made up to 31 July 2000
23 November 2001Full accounts made up to 31 July 2000
27 July 2001Particulars of mortgage/charge
27 July 2001Particulars of mortgage/charge
27 July 2001Particulars of mortgage/charge
27 July 2001Particulars of mortgage/charge
10 July 2001Return made up to 04/07/01; full list of members
10 July 2001Return made up to 04/07/01; full list of members
23 August 2000Full accounts made up to 31 July 1999
23 August 2000Full accounts made up to 31 July 1999
15 August 2000Return made up to 04/07/00; full list of members
15 August 2000Return made up to 04/07/00; full list of members
17 August 1999Particulars of mortgage/charge
17 August 1999Particulars of mortgage/charge
4 August 1999Particulars of mortgage/charge
4 August 1999Particulars of mortgage/charge
26 July 1999Return made up to 04/07/99; full list of members
26 July 1999Return made up to 04/07/99; full list of members
5 March 1999Accounts for a dormant company made up to 31 July 1998
5 March 1999Accounts for a dormant company made up to 31 July 1998
9 November 1998Company name changed st padarn's developments LIMITED\certificate issued on 10/11/98
9 November 1998Company name changed st padarn's developments LIMITED\certificate issued on 10/11/98
6 November 1998Director resigned
6 November 1998New secretary appointed
6 November 1998Director resigned
6 November 1998Secretary resigned
6 November 1998Secretary resigned
6 November 1998New secretary appointed
23 July 1998Return made up to 04/07/98; full list of members
23 July 1998Return made up to 04/07/98; full list of members
10 July 1997Secretary resigned
10 July 1997Secretary resigned
4 July 1997Incorporation
4 July 1997Incorporation
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