Name: |
PLWMP HOLIDAY PARK LIMITED
PLWMP HOLIDAY PARK LTD |
Address: | GREENFIELDS HOLIDAY PARK, PLWMP, LLANDYSUL, CEREDIGION, SA44 6HF |
Incorporation Date: | 2002-08-12 |
date | name | form type |
2022-07-21 | 31/12/21 UNAUDITED ABRIDGED | AA |
2022-08-15 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | CS01 |
2022-12-05 | REGISTRATION OF A CHARGE / CHARGE CODE 045090540005 | MR01 |
2021-09-27 | 31/12/20 UNAUDITED ABRIDGED | AA |
2021-08-25 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | CS01 |
2020-09-14 | 31/12/19 UNAUDITED ABRIDGED | AA |
2020-08-20 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | CS01 |
2019-05-07 | 31/12/18 UNAUDITED ABRIDGED | AA |
2019-08-23 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | CS01 |
2018-09-28 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-08-13 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | CS01 |
2017-08-16 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | CS01 |
2017-09-29 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-12 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | CS01 |
2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-12 | 12/08/15 FULL LIST | AR01 |
2014-07-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-11 | 12/08/14 FULL LIST | AR01 |
2013-08-13 | 12/08/13 FULL LIST | AR01 |
2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-08-16 | 12/08/12 FULL LIST | AR01 |
2012-07-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-08-22 | 12/08/11 FULL LIST | AR01 |
2010-08-12 | 12/08/10 FULL LIST | AR01 |
2010-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
2009-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
2009-08-17 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | 363a |
2008-08-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
2008-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROMR PAU & CO LIMITED12 STATION STREET EASTCOVENTRYWEST MIDLANDSCV6 5FJ | 287 |
2008-08-20 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | 363a |
2007-08-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-04-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2007-08-13 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | 363a |
2007-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-05-31 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-11-20 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM:MICHAEL HEAVEN & ASSOCIATES LTDQUADRANT COURT 48 CALTHORPE RDEDGBASTONBIRMINGHAM B15 1TH | 287 |
2006-08-18 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | 363a |
2005-08-18 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | 363a |
2005-08-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
2005-12-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-08-18 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM:QUADRANT COURT, 48 CALTHORPEROAD, EDGBASTONBIRMINGHAMB15 1TH | 287 |
2005-06-10 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM:NETTLETON HOUSE5 CALTHORPE ROADEDGBASTONBIRMINGHAM B15 1RD | 287 |
2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-11-16 | NEW DIRECTOR APPOINTED | 288a |
2005-11-16 | NEW DIRECTOR APPOINTED | 288a |
2004-10-18 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | 363s |
2004-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-10-02 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | 363s |
2003-05-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-05-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-04-25 | COMPANY NAME CHANGEDTDS LEISURE LIMITEDCERTIFICATE ISSUED ON 25/04/03 | CERTNM |
2003-05-20 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | 225 |
2003-07-22 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM:11A DOE BANK ROADTIPTONDY4 0ES | 287 |
2003-05-14 | AD 06/10/02---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2002-08-13 | NEW DIRECTOR APPOINTED | 288a |
2002-08-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2025-05-02 20:00:50