CARACAMP LIMITED
Warning: The most recent accounts from 31 May 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 24/12/1424 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 19/12/1319 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM UNIT 1 NORDIC BUSINESS PARK OSLO ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0YN UNITED KINGDOM |
| 08/05/138 May 2013 | DIRECTOR APPOINTED IBEN PERNILLE HUGHES |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HENDERSON |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR IAN HUGHES |
| 08/05/138 May 2013 | SECRETARY APPOINTED IBEN PERNILLE HUGHES |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE RICHARDSON |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE RICHARDSON |
| 19/12/1219 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM WESTMORELAND STREET HULL EAST YORKSHIRE HU2 0HX |
| 10/02/1210 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 16/01/1216 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE RICHARDSON / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RICHARDSON / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KEITH HENDERSON / 18/01/2010 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: WILBERFORCE COURT ALFRED GELDER STREET HULL HU1 1YH UNITED KINGDOM |
| 28/12/0828 December 2008 | RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED JOHN ROSE |
| 15/07/0815 July 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: 7 WRIGHT STREET HULL EAST YORKSHIRE HU2 8HU |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 30 THE METRO CENTRE TOLPIT LANE WATFORD HERTS WD1 8SS |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 21/05/9621 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 |
| 21/05/9621 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/05/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU |
| 15/02/9515 February 1995 | REAPPOINT AUDITOR 17/12/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: 8 BRENTMEAD PLACE LONDON NW11 9LH |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 01/05/901 May 1990 | COMPANY NAME CHANGED LAGOON LEISURE LIMITED CERTIFICATE ISSUED ON 02/05/90; RESOLUTION PASSED ON 31/01/90 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 14/03/8714 March 1987 | DIRECTOR RESIGNED |
| 07/03/877 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/12/855 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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