Name: |
CARAVAN PARKS LIMITED
CARAVAN PARKS LTD |
Address: | STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW |
Incorporation Date: | 1952-12-30 |
date | name | form type |
2023-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | CS01 |
2022-04-24 | 31/07/21 TOTAL EXEMPTION FULL | AA |
2022-01-10 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | CS01 |
2021-04-09 | 31/07/20 TOTAL EXEMPTION FULL | AA |
2021-01-07 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | CS01 |
2020-07-22 | 31/07/19 TOTAL EXEMPTION FULL | AA |
2020-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | CS01 |
2019-04-06 | 31/07/18 TOTAL EXEMPTION FULL | AA |
2019-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
2018-11-29 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SARGEANT / 29/11/2018 | PSC04 |
2018-04-04 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2017-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-01-16 | ADOPT ARTICLES 05/12/2016 | RES01 |
2017-04-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2016-02-09 | 31/12/15 FULL LIST | AR01 |
2016-12-01 | PREVEXT FROM 31/03/2016 TO 31/07/2016 | AA01 |
2015-01-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-03-16 | 31/12/14 FULL LIST | AR01 |
2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-01-10 | 31/12/13 FULL LIST | AR01 |
2014-10-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2013-09-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-08 | 31/12/12 FULL LIST | AR01 |
2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
2012-01-05 | 31/12/11 FULL LIST | AR01 |
2012-01-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-02-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2011-01-04 | 31/12/10 FULL LIST | AR01 |
2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-02-02 | APPOINTMENT TERMINATED, DIRECTOR JULIE ALCOCK | TM01 |
2010-02-02 | APPOINTMENT TERMINATED, DIRECTOR JULIE ALCOCK | TM01 |
2010-02-02 | 31/12/09 FULL LIST | AR01 |
2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SARGEANT / 31/12/2009 | CH01 |
2010-02-02 | APPOINTMENT TERMINATED, SECRETARY JULIE ALCOCK | TM02 |
2009-01-08 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2009-01-09 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROMHOLLY LODGE, LOWER KINGSWOODTADWORTHSURREYKT20 6SP | 287 |
2009-01-12 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2007-09-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-04-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-04-04 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2007-04-04 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM:HOLLY LODGELOWER KINGSWOODTADWORTHSURREY | 287 |
2007-04-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-01-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-04-04 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-02-08 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2005-12-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-03-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-02-01 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-02-17 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2004-01-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-02-07 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-06-28 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2002-12-05 | DIRECTOR RESIGNED | 288b |
2002-06-29 | SECRETARY RESIGNED | 288b |
2002-12-05 | DIRECTOR RESIGNED | 288b |
2002-12-13 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-02-16 18:00:29