THORPE PARK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Cessation of Thorpe Park Holdings Limited as a person with significant control on 2025-04-05 |
| 11/08/2511 August 2025 New | Notification of Scarborough Premier Developments Limited as a person with significant control on 2025-04-05 |
| 08/04/258 April 2025 | Registration of charge 041415040010, created on 2025-04-04 |
| 02/04/252 April 2025 | Termination of appointment of Chistopher James Shorrock as a director on 2025-03-28 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/01/158 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR JEREMY JOHN TUTTON |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 30/12/1330 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR MARK JACKSON |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNLEY |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 22/12/1122 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 27/10/1127 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 27/10/1127 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 27/10/1127 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 27/10/1127 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
| 27/10/1127 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 |
| 07/06/117 June 2011 | ALTER ARTICLES 18/05/2011 |
| 07/06/117 June 2011 | ARTICLES OF ASSOCIATION |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/12/1022 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 16/12/0916 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 11/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 11/12/2009 |
| 16/12/0916 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 11/12/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS BURNLEY / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 01/10/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED SIMON CHARLES MCCABE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WELLS |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2QA |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | ARTICLES OF ASSOCIATION |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0529 April 2005 | ﾽ NC 1000/1250 05/04/05 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED INHOCO 2240 LIMITED CERTIFICATE ISSUED ON 26/03/01 |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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