Name: |
YORK CARAVAN EQUIPMENTS LIMITED
YORK CARAVAN EQUIPMENTS LTD |
Address: | SHACKERSTONE STATION, STATION ROAD, SHACKERSTONE, NUNEATON, CV13 6NW |
Incorporation Date: | 1970-06-19 |
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 | COMPANY NAME CHANGED BATTLEFIELDLINE LIMITEDCERTIFICATE ISSUED ON 15/02/18 | CERTNM |
2018-01-23 | FIRST GAZETTE | GAZ1 |
2018-01-19 | DIRECTOR APPOINTED MR GRAHAM LANCASTER | AP01 |
2018-12-11 | APPOINTMENT TERMINATED, DIRECTOR MARK COX | TM01 |
2018-07-09 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-01-24 | DISS40 (DISS40(SOAD)) | DISS40 |
2018-12-12 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANCASTER | TM01 |
2018-01-22 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | CS01 |
2018-02-15 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2018-10-31 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | CS01 |
2017-02-01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | CS01 |
2017-06-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-08 | DIRECTOR APPOINTED MR MARK ANTHONY COX | AP01 |
2017-07-10 | APPOINTMENT TERMINATED, DIRECTOR MAX SLATER | TM01 |
2016-02-20 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-07-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-02-18 | 29/10/15 FULL LIST | AR01 |
2016-10-26 | DIRECTOR APPOINTED MR MAX EDWARD SLATER | AP01 |
2016-10-24 | APPOINTMENT TERMINATED, DIRECTOR SHARON WATKINS | TM01 |
2016-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX EDWARD SLATER / 27/10/2016 | CH01 |
2016-03-25 | COMPANY NAME CHANGED YORK CARAVAN EQUIPMENTS LIMITEDCERTIFICATE ISSUED ON 25/03/16 | CERTNM |
2016-02-17 | APPOINTMENT TERMINATED, DIRECTOR STUART GAMBLE | TM01 |
2016-01-26 | FIRST GAZETTE | GAZ1 |
2016-03-25 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2015-06-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-02 | 29/10/14 FULL LIST | AR01 |
2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-05 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS | TM01 |
2014-12-23 | DIRECTOR APPOINTED MRS SHARON DENISE WATKINS | AP01 |
2014-01-05 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANCASTER | TM01 |
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 JOHN PHILP LANCASTER | AP01 |
2012-07-01 | DIRECTOR APPOINTED MR STUART VICTOR GAMBLE | 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 ADRIAN MICHAEL LOCK | AP01 |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-08 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-11-10 | 29/10/11 FULL LIST | AR01 |
2011-02-01 | 29/10/10 FULL LIST | AR01 |
2010-07-31 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WATKINS | TM01 |
2010-07-31 | APPOINTMENT TERMINATED, DIRECTOR SHARON CHADAWAY | TM01 |
2010-06-16 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POWELL / 22/11/2009 | CH01 |
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 |
2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREW / 22/11/2009 | CH01 |
2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES PETER SARGENT / 22/11/2009 | CH01 |
2009-03-25 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-11-25 | 29/10/09 FULL LIST | AR01 |
2008-11-19 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | 363a |
2008-08-19 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | 363s |
2008-07-29 | DIRECTOR APPOINTED MARTIN CHARLES PETER SARGENT | 288a |
2008-07-29 | DIRECTOR APPOINTED SHARON DENISE CHADAWAY | 288a |
2008-07-29 | DIRECTOR APPOINTED RUSSELL JAMES WATKINS | 288a |
2008-11-19 | APPOINTMENT TERMINATED DIRECTOR ANDREW JENNINGS | 288b |
Last update: 2019-12-08 23:20:35