BURNSIDE CARAVAN PARKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 06/12/246 December 2024 | Change of details for Mrs Mary Burnside as a person with significant control on 2024-12-04 |
| 06/12/246 December 2024 | Change of details for Mr Thomas Adam Patrick Burnside as a person with significant control on 2024-12-04 |
| 21/08/2421 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Termination of appointment of Mary Burnside as a director on 2024-03-03 |
| 15/08/2415 August 2024 | Termination of appointment of Mary Burnside as a secretary on 2024-03-03 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/08/1913 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM PATRICK BURNSIDE / 18/07/2019 |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARY BURNSIDE / 18/07/2019 |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ADAM PATRICK BURNSIDE / 18/07/2019 |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARY BURNSIDE / 19/07/2019 |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ADAM PATRICK BURNSIDE / 19/07/2019 |
| 19/07/1919 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY BURNSIDE / 18/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BURNSIDE / 18/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BURNSIDE / 19/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM PATRICK BURNSIDE / 19/07/2019 |
| 18/07/1918 July 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 102 |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY BURNSIDE |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR WARREN LEE PATRICK BURNSIDE |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056442370004 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/01/1618 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/12/1320 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O JOHNSON & TIDSALL 81 BURTON ROAD DERBY DERBYSHIRE |
| 17/12/1217 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ADAM PATRICK BURNSIDE / 01/10/2009 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BURNSIDE / 01/10/2009 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/12/1122 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/01/117 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/12/0922 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED RYDALHILL LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 05/12/055 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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