CARAVAN ACCESSORIES (KENILWORTH) LIMITED


Registered number: 00988888
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Name: CARAVAN ACCESSORIES (KENILWORTH) LIMITED
CARAVAN ACCESSORIES (KENILWORTH) LTD
Address: 10 PRINCES DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2FD
Incorporation Date: 1970-09-09

Company status: Active


Company Documents

date name form type
2019-12-09 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-19 REGISTRATION OF A CHARGE / CHARGE CODE 009888880002 MR01
2018-04-26 REGISTRATION OF A CHARGE / CHARGE CODE 009888880003 MR01
2018-12-12 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES CS01
2017-12-14 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ERIC FROST / 01/12/2017 PSC04
2017-12-14 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES CS01
2017-12-06 APPOINTMENT TERMINATED, DIRECTOR EUNICE FROST TM01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-06 APPOINTMENT TERMINATED, SECRETARY EUNICE FROST TM02
2016-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-12-09 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-09 08/12/15 FULL LIST AR01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-08 08/12/14 FULL LIST AR01
2013-12-09 08/12/13 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-11 08/12/12 FULL LIST AR01
2011-12-12 08/12/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-08 08/12/10 FULL LIST AR01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ERIC FROST / 09/12/2009 CH01
2009-01-28 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / EUNICE MURIEL FROST / 09/12/2009 CH01
2009-01-28 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2009-12-09 08/12/09 FULL LIST AR01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-17 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363a
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-13 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363a
2005-02-01 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-26 DIRECTOR RESIGNED 288b
2004-03-04 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-29 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS 363s
2002-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-17 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS 363s
2000-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-12-12 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS 363s
1999-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-12-10 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS 363s
1999-02-17 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS 363s
1998-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-03-03 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS 363s
1997-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-01-28 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS 363s
1997-10-30 AUDITOR'S RESIGNATION AUD
1996-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-12-13 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS 363s
1995-12-12 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS 363s
1995-12-13 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1994-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA

Last update: 2020-04-21 14:32:38