BRITPARK LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Director's details changed for Mr Ian Malcolm Parkinson on 2024-12-17 |
| 17/12/2417 December 2024 | Registered office address changed from 9-10 the Crescent Wisbech Cambs PE13 1EH to Unit 14 the Boathouse Business Centre 1 Harbour Square Wisbech Cambs PE13 3BH on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mrs Lynne Parkinson on 2024-12-17 |
| 17/12/2417 December 2024 | Change of details for Britpark Leisure Holdings Limited as a person with significant control on 2024-12-17 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 27/10/2327 October 2023 | Notification of Britpark Leisure Holdings Limited as a person with significant control on 2016-04-06 |
| 27/10/2327 October 2023 | Cessation of Ian Malcolm Parkinson as a person with significant control on 2016-04-07 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 27/10/2327 October 2023 | Cessation of Lynne Parkinson as a person with significant control on 2016-04-07 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/01/2218 January 2022 | Termination of appointment of Carole Britain as a director on 2021-11-15 |
| 18/01/2218 January 2022 | Termination of appointment of Barry Rex Britain as a director on 2021-11-15 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/04/2015 April 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 13/08/1913 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 13/03/1913 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE PARKINSON / 13/03/2019 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY REX BRITAIN / 13/03/2018 |
| 13/03/1913 March 2019 | 23/03/18 STATEMENT OF CAPITAL GBP 110 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE BRITAIN / 13/03/2018 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PARKINSON / 13/03/2018 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM PARKINSON / 13/03/2018 |
| 13/08/1813 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / BARRY REX BRITAIN / 06/04/2016 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE BRITAIN / 06/04/2016 |
| 02/11/172 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY REX BRITAIN / 28/04/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE BRITAIN / 28/04/2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041599640002 |
| 25/02/1625 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/02/1526 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/03/146 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/02/1326 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/02/1223 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/03/113 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: FORT FARM GULL DROVE, GUYHIRN WISBECH CAMBRIDGESHIRE PE13 4BH |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 14/02/0114 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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