DISCOVER PARKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Notification of G & H Ventures Ltd as a person with significant control on 2017-07-17 |
| 11/04/2411 April 2024 | Cessation of Glenn Powell Jones as a person with significant control on 2017-07-17 |
| 11/04/2411 April 2024 | Cessation of Hannah Jane Jones as a person with significant control on 2017-07-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 06/08/186 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MRS HANNAH JANE JONES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/11/155 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | COMPANY NAME CHANGED BESTPARKS (G&H) LIMITED CERTIFICATE ISSUED ON 26/01/15 |
| 03/11/143 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/11/134 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM PEARL LAKE LEISURE PARK SHOBDON LEOMINSTER HEREFORDSHIRE HR6 9NQ |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/01/1331 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1331 January 2013 | COMPANY NAME CHANGED PEARL LAKE LEISURE PARK LIMITED CERTIFICATE ISSUED ON 31/01/13 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/11/1229 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH JANE JONES / 27/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN POWELL JONES / 27/10/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0927 August 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/06/069 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: WESTBROOK FARM LITTLE HEREFORD LUDLOW SHROPSHIRE SY8 4AU |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | ADOPT MEM AND ARTS 09/11/98 |
| 23/11/9823 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9823 November 1998 | £ NC 10000/510000 09/11 |
| 23/11/9823 November 1998 | NC INC ALREADY ADJUSTED 09/11/98 |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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