THORPE PARK DEVELOPMENTS LIMITED
Company number 04141504 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Current accounting period extended from 2025-12-31 to 2026-02-28 · 1 page | View document |
| 15 Jan 2026 | Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · 1 page | View document |
| 15 Jan 2026 | Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · 1 page | View document |
| 14 Jan 2026 | Registered office address changed from Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on 2026-01-14 · 1 page | View document |
| 14 Jan 2026 | Change of details for Scarborough Premier Developments Limited as a person with significant control on 2026-01-12 · 2 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 4 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 18 pages | View document |
| 11 Aug 2025 | Notification of Scarborough Premier Developments Limited as a person with significant control on 2025-04-05 · 2 pages | View document |
| 11 Aug 2025 | Cessation of Thorpe Park Holdings Limited as a person with significant control on 2025-04-05 · 1 page | View document |
| 8 Apr 2025 | Registration of charge 041415040010, created on 2025-04-04 · 28 pages | View document |
| 2 Apr 2025 | Termination of appointment of Chistopher James Shorrock as a director on 2025-03-28 · 1 page | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 9 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 19 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 26 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 26 pages | View document |
| 8 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED MR JEREMY JOHN TUTTON | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON | View document |
| 30 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR MARK JACKSON | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 | View document |
| 12 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNLEY | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 22 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 27 Oct 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 | View document |
| 27 Oct 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 | View document |
| 27 Oct 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 | View document |
| 27 Oct 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 | View document |
| 27 Oct 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 | View document |
| 27 Oct 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 | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 | View document |
| 7 Jun 2011 | ALTER ARTICLES 18/05/2011 | View document |
| 7 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 25 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 | View document |
| 18 Feb 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 16 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 11/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 11/12/2009 | View document |
| 16 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 11/12/2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS BURNLEY / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 01/10/2009 | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009 | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED SIMON CHARLES MCCABE | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WELLS | View document |
| 3 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED | View document |
| 12 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 10 Aug 2007 | SECRETARY RESIGNED | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: · EUROPA HOUSE · 20 ESPLANADE · SCARBOROUGH · NORTH YORKSHIRE YO11 2QA | View document |
| 14 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | ﾽ NC 1000/1250 · 05/04/05 | View document |
| 29 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: · 2297 COVENTRY ROAD · BIRMINGHAM · B26 3PU | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | SECRETARY RESIGNED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 26 Mar 2001 | COMPANY NAME CHANGED · INHOCO 2240 LIMITED · CERTIFICATE ISSUED ON 26/03/01 | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: · 100 BARBIROLLI SQUARE · MANCHESTER · M2 3AB | View document |
| 21 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |