WHITSAND BAY DEVELOPMENTS LIMITED
Company number 03508630 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 12 Jan 2026 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 6 Oct 2025 | Liquidators' statement of receipts and payments to 2025-09-18 · 13 pages | View document |
| 30 Sep 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 · 3 pages | View document |
| 30 Sep 2024 | Resolutions · 1 page | View document |
| 30 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Sep 2024 | Declaration of solvency · 5 pages | View document |
| 14 Aug 2024 | Satisfaction of charge 035086300001 in full · 1 page | View document |
| 13 Aug 2024 | Unaudited abridged accounts made up to 2024-02-28 · 7 pages | View document |
| 10 May 2024 | Previous accounting period extended from 2023-08-28 to 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Nov 2023 | Resolutions · 1 page | View document |
| 14 Nov 2023 | Notification of Jenna Louise Wintle as a person with significant control on 2023-08-11 · 2 pages | View document |
| 14 Nov 2023 | Termination of appointment of Robert Douglas Wintle as a secretary on 2023-08-11 · 1 page | View document |
| 14 Nov 2023 | Change of details for Mr Robert Douglas Wintle as a person with significant control on 2023-08-11 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Mrs Jenna Louise Wintle as a secretary on 2023-08-11 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 25 Aug 2023 | Unaudited abridged accounts made up to 2022-08-28 · 7 pages | View document |
| 11 Apr 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 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 3 pages | View document |
| 28 Aug 2022 | Annual accounts for the year ending 28 August 2022 | View accounts |
| 28 Aug 2021 | Annual accounts for the year ending 28 August 2021 | View accounts |
| 21 May 2021 | 28/08/20 UNAUDITED ABRIDGED | View document |
| 9 Apr 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES | View document |
| 28 Aug 2020 | Annual accounts for the year ending 28 August 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 28 Aug 2019 | Annual accounts for the year ending 28 August 2019 | View accounts |
| 15 May 2019 | 28/08/18 UNAUDITED ABRIDGED | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 28 Aug 2018 | Annual accounts for the year ending 28 August 2018 | View accounts |
| 25 May 2018 | 28/08/17 UNAUDITED ABRIDGED | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 24 Oct 2017 | PREVEXT FROM 28/02/2017 TO 28/08/2017 | View document |
| 28 Aug 2017 | Annual accounts for the year ending 28 August 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 10 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CINDY HOUNSOME | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 24 Aug 2015 | ADOPT ARTICLES 30/07/2015 | View document |
| 4 Jun 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035086300001 | View document |
| 28 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 27 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MRS CINDY ANN ROSALIE HOUNSOME | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTLE · 1 page | View document |
| 6 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 6 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 2 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS WINTLE / 02/04/2010 | View document |
| 2 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENNIS WINTLE / 02/04/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS | View document |
| 16 Mar 2009 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 26 Oct 2004 | COMPANY NAME CHANGED WHITSAND BAY HOLIDAY PARK (HOLDI NGS) LIMITED CERTIFICATE ISSUED ON 26/10/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 2 Jun 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1998 | COMPANY NAME CHANGED KELPAY LIMITED CERTIFICATE ISSUED ON 17/03/98 | View document |
| 4 Mar 1998 | DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 5/7 BEDFORD ROAD THE LAKES NORTHAMPTON NN4 7SH | View document |
| 4 Mar 1998 | SECRETARY RESIGNED | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |