About

Registered Number: 04763325
Date of Incorporation: 13/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 34 Boulevard, Weston-Super-Mare, Somerset, BS23 1NF,

 

Based in Weston-Super-Mare in Somerset, Dolphin River Park Ltd was founded on 13 May 2003.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Michelle 13 January 2009 - 1
THOMAS, Cedric William 13 May 2003 04 February 2013 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 31 March 2020
CH01 - Change of particulars for director 10 March 2020
AA01 - Change of accounting reference date 14 February 2020
MR04 - N/A 31 October 2019
MR04 - N/A 31 October 2019
CH01 - Change of particulars for director 12 July 2019
CH01 - Change of particulars for director 12 July 2019
CS01 - N/A 04 June 2019
AD01 - Change of registered office address 22 February 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 23 February 2017
AD01 - Change of registered office address 20 February 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 29 February 2016
CERTNM - Change of name certificate 22 July 2015
AR01 - Annual Return 21 May 2015
MR04 - N/A 20 March 2015
AA - Annual Accounts 26 February 2015
AD01 - Change of registered office address 25 February 2015
CH03 - Change of particulars for secretary 16 December 2014
CH01 - Change of particulars for director 16 December 2014
AD01 - Change of registered office address 16 December 2014
AR01 - Annual Return 23 May 2014
AD01 - Change of registered office address 31 March 2014
CH03 - Change of particulars for secretary 31 March 2014
CH01 - Change of particulars for director 31 March 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 03 June 2013
TM01 - Termination of appointment of director 14 February 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 30 May 2012
CH01 - Change of particulars for director 15 May 2012
CH01 - Change of particulars for director 15 May 2012
CH03 - Change of particulars for secretary 15 May 2012
CH01 - Change of particulars for director 15 May 2012
AA - Annual Accounts 29 February 2012
CH01 - Change of particulars for director 03 June 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 07 June 2010
CH03 - Change of particulars for secretary 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 28 July 2009
395 - Particulars of a mortgage or charge 03 July 2009
395 - Particulars of a mortgage or charge 01 July 2009
395 - Particulars of a mortgage or charge 16 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 14 July 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 16 September 2004
395 - Particulars of a mortgage or charge 13 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
RESOLUTIONS - N/A 27 May 2003
RESOLUTIONS - N/A 27 May 2003
CERTNM - Change of name certificate 19 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 July 2009 Fully Satisfied

N/A

Debenture 29 June 2009 Fully Satisfied

N/A

Legal charge 11 June 2009 Fully Satisfied

N/A

Legal charge 31 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.