YORK CARAVAN EQUIPMENTS LIMITED


Registered number: 00982561
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Name: YORK CARAVAN EQUIPMENTS LIMITED
YORK CARAVAN EQUIPMENTS LTD
Address: SHACKERSTONE STATION, STATION ROAD, SHACKERSTONE, NUNEATON, CV13 6NW
Incorporation Date: 1970-06-19

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES CS01
2018-02-15 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2018-01-19 DIRECTOR APPOINTED MR GRAHAM LANCASTER AP01
2018-12-11 APPOINTMENT TERMINATED, DIRECTOR MARK COX TM01
2018-12-12 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANCASTER TM01
2018-10-31 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES CS01
2018-01-24 DISS40 (DISS40(SOAD)) DISS40
2018-07-09 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-22 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES CS01
2018-01-23 FIRST GAZETTE GAZ1
2018-02-15 COMPANY NAME CHANGED BATTLEFIELDLINE LIMITEDCERTIFICATE ISSUED ON 15/02/18 CERTNM
2017-07-10 APPOINTMENT TERMINATED, DIRECTOR MAX SLATER TM01
2017-11-08 DIRECTOR APPOINTED MR MARK ANTHONY COX AP01
2017-06-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-01 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-10-26 DIRECTOR APPOINTED MR MAX EDWARD SLATER AP01
2016-01-26 FIRST GAZETTE GAZ1
2016-02-17 APPOINTMENT TERMINATED, DIRECTOR STUART GAMBLE TM01
2016-07-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX EDWARD SLATER / 27/10/2016 CH01
2016-02-18 29/10/15 FULL LIST AR01
2016-03-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-02-20 DISS40 (DISS40(SOAD)) DISS40
2016-03-25 COMPANY NAME CHANGED YORK CARAVAN EQUIPMENTS LIMITEDCERTIFICATE ISSUED ON 25/03/16 CERTNM
2016-10-24 APPOINTMENT TERMINATED, DIRECTOR SHARON WATKINS TM01
2015-06-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-02 29/10/14 FULL LIST AR01
2014-01-05 APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS TM01
2014-01-05 APPOINTMENT TERMINATED, DIRECTOR JOHN LANCASTER TM01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-23 DIRECTOR APPOINTED MRS SHARON DENISE WATKINS AP01
2013-11-14 29/10/13 FULL LIST AR01
2013-03-11 APPOINTMENT TERMINATED, DIRECTOR COLIN FREW TM01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-01 DIRECTOR APPOINTED MR ADRIAN MICHAEL LOCK AP01
2012-11-15 29/10/12 FULL LIST AR01
2012-07-01 APPOINTMENT TERMINATED, DIRECTOR SAM WILKINSON TM01
2012-07-01 DIRECTOR APPOINTED MR STUART VICTOR GAMBLE AP01
2012-07-01 DIRECTOR APPOINTED MR JOHN PHILP LANCASTER AP01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-08 31/12/10 TOTAL EXEMPTION FULL AA
2011-02-01 29/10/10 FULL LIST AR01
2011-11-10 29/10/11 FULL LIST AR01
2010-06-16 31/12/09 TOTAL EXEMPTION FULL AA
2010-07-31 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WATKINS TM01
2010-07-31 APPOINTMENT TERMINATED, DIRECTOR SHARON CHADAWAY TM01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES PETER SARGENT / 22/11/2009 CH01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREW / 22/11/2009 CH01
2009-03-25 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DENISE CHADAWAY / 22/11/2009 CH01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES WATKINS / 22/11/2009 CH01
2009-11-25 29/10/09 FULL LIST AR01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POWELL / 22/11/2009 CH01
2008-08-19 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363s
2008-11-19 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2008-07-29 DIRECTOR APPOINTED MARTIN CHARLES PETER SARGENT 288a
2008-07-29 DIRECTOR APPOINTED RUSSELL JAMES WATKINS 288a
2008-07-29 DIRECTOR APPOINTED SHARON DENISE CHADAWAY 288a
2008-11-19 APPOINTMENT TERMINATED DIRECTOR ANDREW JENNINGS 288b

Last update: 2019-12-08 23:20:35