C & C MOTOR CARAVANS LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewFull accounts made up to 2025-01-31

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18/06/2518 June 2025 Confirmation statement made on 2025-06-05 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/08/2415 August 2024 Full accounts made up to 2024-01-31

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11/07/2411 July 2024 Cessation of Stanley Arthur Eyles as a person with significant control on 2024-03-19

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11/07/2411 July 2024 Cessation of Brenda Eyles as a person with significant control on 2020-08-07

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11/07/2411 July 2024 Cessation of A Person with Significant Control as a person with significant control on 2020-08-07

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11/07/2411 July 2024 Change of details for a person with significant control

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10/07/2410 July 2024 Change of details for Rodney Eyles as a person with significant control on 2024-03-19

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10/07/2410 July 2024 Change of details for Antony David Eyles as a person with significant control on 2024-03-19

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/09/2311 September 2023 Confirmation statement made on 2023-09-08 with updates

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25/05/2325 May 2023 Full accounts made up to 2023-01-31

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12/05/2312 May 2023 Termination of appointment of Stanley Arthur Eyles as a director on 2023-01-07

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/05/226 May 2022 Full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 FULL ACCOUNTS MADE UP TO 31/01/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR BRENDA EYLES

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA EYLES / 10/07/2018

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10/07/1810 July 2018 SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARIA EYLES / 10/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PATRICK KAVANAGH / 10/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN EYLES KAVANAGH / 10/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / FORREST EYLES / 10/07/2018

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10/07/1810 July 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EYLES / 10/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID EYLES / 10/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY EYLES / 10/07/2018

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06/02/186 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036670360013

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PATRICK KAVANAGH / 01/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN EYLES KAVANAGH / 02/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / FORREST EYLES / 01/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN EYLES KAVANAGH / 01/08/2017

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21/06/1721 June 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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24/01/1724 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/01/1724 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036670360012

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24/11/1624 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036670360011

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18/11/1618 November 2016 SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARIA EYLES / 11/07/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY EYLES / 01/06/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY EYLES / 11/07/2016

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/07/1612 July 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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27/11/1527 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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12/06/1512 June 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/11/1413 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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25/09/1425 September 2014 DIRECTOR APPOINTED MR WAYNE PATRICK KAVANAGH

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02/12/132 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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30/10/1330 October 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/01/133 January 2013 Annual return made up to 12 November 2012 with full list of shareholders

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25/10/1225 October 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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27/01/1227 January 2012 Annual return made up to 12 November 2011 with full list of shareholders

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17/11/1117 November 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN EYLES / 13/02/2010

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30/12/1030 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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18/11/1018 November 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 11 THE CRESCENT TAUNTON SOMERSET TA1 4EA

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EYLES / 12/11/2009

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30/11/0930 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID EYLES / 12/11/2009

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30/11/0930 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN EYLES / 12/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY EYLES / 12/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FORREST EYLES / 12/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA EYLES / 12/11/2009

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18/02/0918 February 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS LOWER

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28/11/0728 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 SECRETARY'S PARTICULARS CHANGED

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07

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08/12/068 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06

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06/12/056 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05

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22/11/0522 November 2005 SECRETARY'S PARTICULARS CHANGED

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22/11/0522 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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31/10/0331 October 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03

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12/07/0312 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0314 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02

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17/04/0217 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/04/026 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/014 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01

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15/11/0115 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0110 January 2001 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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29/12/0029 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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10/03/0010 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/12/992 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9919 November 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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07/05/997 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/05/997 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9823 December 1998 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00

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23/12/9823 December 1998 SECRETARY RESIGNED

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23/12/9823 December 1998 DIRECTOR RESIGNED

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23/12/9823 December 1998 NEW SECRETARY APPOINTED

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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23/12/9823 December 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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12/11/9812 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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