CARAVANWISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Notification of Noble Insurance Group Ltd as a person with significant control on 2025-07-23 |
| 28/07/2528 July 2025 New | Resolutions |
| 28/07/2528 July 2025 New | Memorandum and Articles of Association |
| 25/07/2525 July 2025 New | Statement of company's objects |
| 25/07/2525 July 2025 New | Registration of charge 035603880002, created on 2025-07-23 |
| 23/07/2523 July 2025 | Appointment of Mrs Rebecca Louise Childs as a secretary on 2025-07-23 |
| 23/07/2523 July 2025 | Termination of appointment of Kim Elizabeth Holden as a secretary on 2025-07-23 |
| 23/07/2523 July 2025 | Termination of appointment of Kim Elizabeth Holden as a director on 2025-07-23 |
| 23/07/2523 July 2025 | Cessation of Kim Elizabeth Holden as a person with significant control on 2025-07-23 |
| 23/07/2523 July 2025 | Cessation of Philip Antony Holden as a person with significant control on 2025-07-23 |
| 23/07/2523 July 2025 | Current accounting period shortened from 2026-05-31 to 2025-12-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 11/07/2411 July 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 11/07/2311 July 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 14/02/2314 February 2023 | Director's details changed for Mrs Kim Elizabeth Holden on 2023-02-14 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 15/07/2115 July 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 28/09/1628 September 2016 | ADOPT ARTICLES 31/08/2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/05/1611 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MRS KIM ELIZABETH HOLDEN |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 29/05/1329 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 10/05/1210 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 12/05/1112 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTONY HOLDEN / 08/05/2010 |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 1 CHURCH VIEW CROSS HILLS, GREWELTHORPE RIPON NORTH YORKSHIRE HG4 3BY |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/07/0322 July 2003 | COMPANY NAME CHANGED DIRECTION INSURANCE SERVICES LIM ITED CERTIFICATE ISSUED ON 22/07/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 355 MAIN ROAD WESTERHAM HILL KENT TN16 2HW |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NC INC ALREADY ADJUSTED 25/01/99 |
| 25/02/9925 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/99 |
| 25/02/9925 February 1999 | ALTER MEM AND ARTS 25/01/99 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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