WHITSAND BAY DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Appointment of a voluntary liquidator |
| 30/09/2430 September 2024 | Resolutions |
| 30/09/2430 September 2024 | Registered office address changed from Orchard House Millpool Head Millbrook Torpoint PL10 1AW England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 2024-09-30 |
| 30/09/2430 September 2024 | Declaration of solvency |
| 14/08/2414 August 2024 | Satisfaction of charge 035086300001 in full |
| 13/08/2413 August 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 10/05/2410 May 2024 | Previous accounting period extended from 2023-08-28 to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Notification of Jenna Louise Wintle as a person with significant control on 2023-08-11 |
| 14/11/2314 November 2023 | Appointment of Mrs Jenna Louise Wintle as a secretary on 2023-08-11 |
| 14/11/2314 November 2023 | Termination of appointment of Robert Douglas Wintle as a secretary on 2023-08-11 |
| 14/11/2314 November 2023 | Change of details for Mr Robert Douglas Wintle as a person with significant control on 2023-08-11 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 25/08/2325 August 2023 | Unaudited abridged accounts made up to 2022-08-28 |
| 11/04/2311 April 2023 | Registered office address changed from Whitsand Bay Holiday Park Millbrook Torpoint Cornwall PL10 1JZ to Orchard House Millpool Head Millbrook Torpoint PL10 1AW on 2023-04-11 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 28/08/2228 August 2022 | Annual accounts for year ending 28 Aug 2022 |
| 28/08/2128 August 2021 | Annual accounts for year ending 28 Aug 2021 |
| 21/05/2121 May 2021 | 28/08/20 UNAUDITED ABRIDGED |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 28/08/2028 August 2020 | Annual accounts for year ending 28 Aug 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 28/08/1928 August 2019 | Annual accounts for year ending 28 Aug 2019 |
| 15/05/1915 May 2019 | 28/08/18 UNAUDITED ABRIDGED |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 28/08/1828 August 2018 | Annual accounts for year ending 28 Aug 2018 |
| 25/05/1825 May 2018 | 28/08/17 UNAUDITED ABRIDGED |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 24/10/1724 October 2017 | PREVEXT FROM 28/02/2017 TO 28/08/2017 |
| 28/08/1728 August 2017 | Annual accounts for year ending 28 Aug 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 10/03/1610 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CINDY HOUNSOME |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/08/1524 August 2015 | ADOPT ARTICLES 30/07/2015 |
| 04/06/154 June 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035086300001 |
| 28/05/1428 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/03/1227 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MRS CINDY ANN ROSALIE HOUNSOME |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTLE |
| 06/04/116 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/04/106 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS WINTLE / 02/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENNIS WINTLE / 02/04/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED WHITSAND BAY HOLIDAY PARK (HOLDI NGS) LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9816 March 1998 | COMPANY NAME CHANGED KELPAY LIMITED CERTIFICATE ISSUED ON 17/03/98 |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 5/7 BEDFORD ROAD THE LAKES NORTHAMPTON NN4 7SH |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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