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BYWATER LEISURE PARKS LIMITED

Company number 03039645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2018 MR01 Registration of charge 030396450011, created on 23 August 2018
24 Aug 2018 MR01 Registration of charge 030396450013, created on 23 August 2018
24 Aug 2018 MR01 Registration of charge 030396450012, created on 23 August 2018
11 Apr 2018 AA Accounts for a small company made up to 30 September 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
24 Jan 2017 AA Accounts for a small company made up to 30 September 2016
30 Jun 2016 MR01 Registration of charge 030396450009, created on 28 June 2016
29 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 8,000
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2016 TM02 Termination of appointment of Stephen Gilbert Higgins as a secretary on 23 December 2015
05 Jan 2016 TM01 Termination of appointment of Stephen Gilbert Higgins as a director on 23 December 2015
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 8,000
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 8,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AUD Auditor's resignation
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a small company made up to 31 March 2011
19 May 2011 AP03 Appointment of Stephen Gilbert Higgins as a secretary
  • ANNOTATION The date of appointment on the AP03 was removed from the public register on 28/06/11 as it was invalid or ineffective
19 May 2011 AP01 Appointment of Stephen Gilbert Higgins as a director
  • ANNOTATION The date of appointment, service address and occupation on the AP01 was removed from the public register on 28/06/11 as it was invalid or ineffective