CARAVAN TECH SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 10/05/2410 May 2024 | Termination of appointment of Rachael Lloyd as a director on 2024-05-06 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 16/11/2316 November 2023 | Appointment of Ms Megan Compton as a director on 2023-11-08 |
| 16/11/2316 November 2023 | Appointment of Mr Richard Santer as a director on 2023-11-08 |
| 16/11/2316 November 2023 | Appointment of Ms Rachael Lloyd as a director on 2023-11-08 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 11/12/2011 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD COMPTON / 04/02/2020 |
| 04/02/204 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COMPTON / 04/02/2020 |
| 29/11/1929 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 22/11/1822 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 14/12/1714 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARAVAN TECH HOLDINGS LIMITED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/06/1626 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD COMPTON / 24/07/2015 |
| 24/07/1524 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COMPTON / 24/07/2015 |
| 25/06/1525 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD COMPTON / 04/07/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/06/1224 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/07/1119 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD COMPTON / 22/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/01/0822 January 2008 | AUTH TO ENT CONTRACT 12/12/07 |
| 22/01/0822 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0822 January 2008 | £ IC 66/50 14/12/07 £ SR 16@1=16 |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | £ IC 100/66 30/09/05 £ SR 34@1=34 |
| 31/10/0531 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/08/002 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9920 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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