CENTER PARCS (UK) GROUP LIMITED

04974661
ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 6 Buy now
10 Apr 2024 officers Change of particulars for director (Mr Andrea Colasanti) 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2023 accounts Annual Accounts 7 Buy now
10 Jul 2023 resolution Resolution 3 Buy now
07 Jul 2023 incorporation Memorandum Articles 21 Buy now
04 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Apr 2023 officers Appointment of director (Mr James Bradley Hyler) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (Zachary Bryan Vaughan) 1 Buy now
21 Feb 2023 officers Change of particulars for secretary (Rajbinder Singh-Dehal) 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 officers Appointment of director (Mrs Katrina Jamieson) 2 Buy now
03 Aug 2022 accounts Annual Accounts 7 Buy now
22 Apr 2022 officers Termination of appointment of director (Martin Peter Dalby) 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
18 Oct 2021 accounts Annual Accounts 7 Buy now
09 Mar 2021 officers Termination of appointment of director (Natalie Johanna Adomait) 1 Buy now
09 Mar 2021 officers Appointment of director (Mr Andrea Colasanti) 2 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 8 Buy now
30 Sep 2020 officers Change of particulars for director (Mr Colin Grant Mckinlay) 2 Buy now
24 Sep 2020 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
22 Sep 2020 officers Change of particulars for director (Ms Natalie Johanna Adomait) 2 Buy now
29 Jun 2020 officers Appointment of director (Mr Benedict Tobias Annable) 2 Buy now
13 May 2020 officers Termination of appointment of director (Kevin O'donnell Mccrain) 1 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 accounts Annual Accounts 17 Buy now
09 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 25/04/19 51 Buy now
09 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 25/04/19 3 Buy now
09 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 25/04/19 2 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Colin Grant Mckinlay) 2 Buy now
21 Jun 2019 officers Change of particulars for director (Mr Kevin O'donnell Mccrain) 2 Buy now
08 Jan 2019 accounts Annual Accounts 14 Buy now
08 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 26/04/18 47 Buy now
08 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 26/04/18 2 Buy now
08 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 26/04/18 3 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Kevin O'donnell Mccrain) 2 Buy now
16 Aug 2018 officers Change of particulars for director (Ms Natalie Johanna Adomait) 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2017 officers Termination of appointment of director (Paul Inglett) 1 Buy now
21 Jul 2017 officers Change of particulars for director (Mr Colin Grant Mckinlay) 3 Buy now
03 Jul 2017 officers Appointment of director (Mr Colin Grant Mckinlay) 2 Buy now
15 Jun 2017 accounts Annual Accounts 15 Buy now
17 May 2017 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
28 Dec 2016 officers Appointment of director (Natalie Johanna Adomait) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Vikram Aneja) 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2016 accounts Annual Accounts 17 Buy now
09 Mar 2016 officers Termination of appointment of director (Andrew Burych) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Vikram Aneja) 2 Buy now
20 Jan 2016 auditors Auditors Resignation Company 2 Buy now
12 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
30 Dec 2015 annual-return Annual Return 19 Buy now
18 Dec 2015 auditors Auditors Resignation Company 5 Buy now
29 Oct 2015 officers Appointment of director (Senior Vice President Zachary Bryan Vaughan) 2 Buy now
28 Oct 2015 officers Termination of appointment of director (Steven Skaar) 1 Buy now
06 Aug 2015 officers Appointment of director (Mr Kevin O'donnell Mccrain) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Andrew Burych) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Steven Skaar) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Andrea Valeri) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Farhad Mawji-Karim) 1 Buy now
08 Jul 2015 accounts Annual Accounts 17 Buy now
10 Jun 2015 officers Termination of appointment of director (Chad Rustan Pike) 2 Buy now
28 May 2015 officers Termination of appointment of director (Anthony Martin Robinson) 1 Buy now
10 Dec 2014 annual-return Annual Return 18 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Paul Inglett) 2 Buy now
15 Jul 2014 accounts Annual Accounts 18 Buy now
18 Dec 2013 annual-return Annual Return 24 Buy now
24 Oct 2013 accounts Annual Accounts 19 Buy now
22 Apr 2013 officers Change of particulars for director (Martin Peter Dalby) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Martin Peter Dalby) 2 Buy now
04 Jan 2013 annual-return Annual Return 19 Buy now
27 Nov 2012 officers Termination of appointment of director (Joseph Baratta) 1 Buy now
16 Oct 2012 accounts Annual Accounts 20 Buy now
20 Mar 2012 mortgage Particulars of a mortgage or charge 51 Buy now
14 Feb 2012 officers Appointment of director (Farhad Mawji-Karim) 2 Buy now
12 Jan 2012 officers Appointment of director (Mr Paul Inglett) 2 Buy now
21 Dec 2011 annual-return Annual Return 17 Buy now
31 Oct 2011 accounts Annual Accounts 19 Buy now
21 Jan 2011 accounts Annual Accounts 17 Buy now
21 Jan 2011 annual-return Annual Return 17 Buy now
26 Apr 2010 annual-return Annual Return 17 Buy now
15 Apr 2010 resolution Resolution 4 Buy now
16 Feb 2010 annual-return Annual Return 17 Buy now
21 Dec 2009 accounts Annual Accounts 21 Buy now
15 Jun 2009 officers Secretary appointed rajbinder singh-dehal 1 Buy now
15 Jun 2009 officers Appointment terminated secretary malcolm france 1 Buy now
14 Apr 2009 incorporation Memorandum Articles 5 Buy now
14 Apr 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Apr 2009 insolvency Solvency statement dated 14/04/09 2 Buy now
14 Apr 2009 capital Min detail amend capital eff 14/04/09 1 Buy now
14 Apr 2009 resolution Resolution 5 Buy now