SOUTHVIEW LEISURE PARK LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Full accounts made up to 2023-12-31

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06/03/246 March 2024 Appointment of Kirk Davis as a director on 2024-03-06

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05/03/245 March 2024 Termination of appointment of Ian Kellett as a director on 2024-03-01

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15/02/2415 February 2024 Full accounts made up to 2022-12-31

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18/12/2318 December 2023 Registration of charge 059368540008, created on 2023-12-14

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18/12/2318 December 2023 Registration of charge 059368540007, created on 2023-12-14

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14/09/2314 September 2023 Confirmation statement made on 2023-09-12 with no updates

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11/07/2311 July 2023 Satisfaction of charge 059368540006 in full

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11/07/2311 July 2023 Satisfaction of charge 059368540005 in full

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05/05/235 May 2023 Full accounts made up to 2021-12-31

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21/12/2221 December 2022 Director's details changed for Ian Kellett on 2022-12-20

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28/05/1928 May 2019 DIRECTOR APPOINTED MR STEPHEN RICHARDS

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24/04/1924 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WATERWORTH

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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17/07/1817 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 DIRECTOR APPOINTED IAN KELLETT

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BULL

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENT MIDCO LIMITED

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25/01/1825 January 2018 CESSATION OF REGENT MIDCO LIMITED AS A PSC

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25/01/1825 January 2018 CESSATION OF REGENT TOPCO LIMITED AS A PSC

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENT TOPCO LIMITED

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PD PARKS LIMITED

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25/01/1825 January 2018 CESSATION OF REGENT BIDCO LIMITED AS A PSC

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28/11/1728 November 2017 SAIL ADDRESS CREATED

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28/11/1728 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059368540006

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22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059368540005

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24/04/1724 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059368540004

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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21/09/1621 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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15/07/1615 July 2016 01/08/14 STATEMENT OF CAPITAL GBP 29017924

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15/07/1615 July 2016 DIRECTOR APPOINTED MR IAN ALAN BULL

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL BREWSTER

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22/12/1522 December 2015 DIRECTOR APPOINTED MR JOHN ANTHONY WATERWORTH

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22/12/1522 December 2015 TERMINATE DIR APPOINTMENT

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE

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15/12/1515 December 2015 APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED

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15/12/1515 December 2015 SECRETARY APPOINTED MS JUDITH ANN ARCHIBOLD

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04/12/154 December 2015 FACILITIES AGREEMENT 11/11/2015

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE

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16/11/1516 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059368540004

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059368540003

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02/10/152 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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11/06/1511 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/01/1528 January 2015 12/01/15 STATEMENT OF CAPITAL GBP 29017924

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03/10/143 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/143 October 2014 COMPANY NAME CHANGED BRYANSTON KENMORE SOUTHVIEW LIMITED CERTIFICATE ISSUED ON 03/10/14

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03/10/143 October 2014 COMPANY NAME CHANGED MANOR PARK HOLIDAY PARK LIMITED CERTIFICATE ISSUED ON 03/10/14

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03/10/143 October 2014 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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02/10/142 October 2014 COMPANY NAME CHANGED BRYANSTON KENMORE SOUTHVIEW LIMITED CERTIFICATE ISSUED ON 02/10/14

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18/09/1418 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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21/08/1421 August 2014 DIRECTOR APPOINTED MICHAEL CLARK

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18/08/1418 August 2014 DIRECTOR APPOINTED ALAN CASTLEDINE

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15/08/1415 August 2014 DIRECTOR APPOINTED MR NIGEL DAVID BREWSTER

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15/08/1415 August 2014 DIRECTOR APPOINTED MR MICHAEL CLARK

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15/08/1415 August 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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15/08/1415 August 2014 DIRECTOR APPOINTED DAVID BODEN

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR GUY GILLON

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES ELTON

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 64 GREAT SUFFOLK STREET LONDON SE1 0BL

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15/08/1415 August 2014 DIRECTOR APPOINTED ALAN CASTLEDINE

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15/08/1415 August 2014 CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED

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14/08/1414 August 2014 ADOPT ARTICLES 01/08/2014

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14/08/1414 August 2014 AUDITOR'S RESIGNATION

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14/08/1414 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/08/1411 August 2014 ALTER ARTICLES 28/07/2014

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/08/141 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059368540003

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ELTON / 01/12/2012

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25/09/1325 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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10/10/1210 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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08/10/128 October 2012 CURREXT FROM 30/09/2012 TO 31/03/2013

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05/07/125 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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08/12/118 December 2011 PREVSHO FROM 31/12/2011 TO 30/09/2011

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05/12/115 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/10/1128 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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28/10/1128 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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14/10/1114 October 2011 30/09/11 STATEMENT OF CAPITAL GBP 3

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09/12/109 December 2010 Annual return made up to 15 September 2010 with full list of shareholders

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08/12/108 December 2010 DIRECTOR APPOINTED MR GUY MICHAEL L'ESTRANGE GILLON

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 58 DAVIES STREET 1ST FLOOR LONDON W1K 5JF UK

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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20/02/1020 February 2010 APPOINTMENT TERMINATED, DIRECTOR TONY TACCONE

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08/02/108 February 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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05/02/105 February 2010 DIRECTOR APPOINTED MR JAMES ELTON

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK

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20/09/0920 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY PETER MCCALL

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17/07/0917 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN KENNEDY

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23/06/0923 June 2009 DIRECTOR APPOINTED MR JOHN ANTHONY BINGHAM KENNEDY

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM SOUTHVIEW LEISURE PARK BURCH ROAD SKEGNESS LINCS PE25 2LA

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17/06/0917 June 2009 SECRETARY APPOINTED MR PETER MICHAEL MCCALL

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16/06/0916 June 2009 DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON

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16/06/0916 June 2009 DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR SIMON DEMPSEY

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 58 DAVIES STREET LONDON W1K 5JF

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BROOK

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR LEE MAYTUM

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR HARRY HART

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09/02/099 February 2009 DIRECTOR APPOINTED SIMON DEMPSEY

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09/02/099 February 2009 DIRECTOR APPOINTED TONY TACCONE

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT AVERBACH

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30/10/0830 October 2008 APPOINTMENT TERMINATED SECRETARY PETER MCCALL

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23/09/0823 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 CURREXT FROM 31/07/2008 TO 31/12/2008

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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26/03/0826 March 2008 SECRETARY APPOINTED MR PETER MICHAEL MCCALL

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26/03/0826 March 2008 APPOINTMENT TERMINATED SECRETARY JOHN BROWN

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08/11/078 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 COMPANY NAME CHANGED BRYANSTON KENMORE NORTH WALES LI MITED CERTIFICATE ISSUED ON 13/06/07

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10/12/0610 December 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 5 WIGMORE STREET 2ND FLOOR LONDON W1U 1PB

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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