CARAVEL GLOBAL LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2024-12-15 with no updates

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25/10/2425 October 2024 Appointment of Miss Pamela Foggo as a director on 2024-10-25

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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

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08/01/248 January 2024 Confirmation statement made on 2023-12-15 with no updates

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04/11/234 November 2023 Micro company accounts made up to 2023-01-31

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

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20/01/2320 January 2023 Confirmation statement made on 2022-12-15 with no updates

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25/10/2225 October 2022 Micro company 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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27/12/2127 December 2021 Confirmation statement made on 2021-12-15 with no updates

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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02/08/212 August 2021 Micro company accounts made up to 2020-01-31

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06/07/216 July 2021 Confirmation statement made on 2020-12-15 with no updates

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

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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

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19/07/1919 July 2019 PREVEXT FROM 30/11/2018 TO 31/01/2019

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

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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03/01/183 January 2018 Annual accounts small company total exemption made up to 30 November 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/12/1515 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/12/1418 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/12/1318 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/12/1119 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/01/116 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/12/0916 December 2009 SAIL ADDRESS CREATED

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FRANCIS MOSES / 16/12/2009

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16/12/0916 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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16/12/0916 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/12/0818 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/01/083 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/01/075 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/01/0611 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/12/0430 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/07/0428 July 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03

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05/01/045 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 101 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7ET

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25/04/0325 April 2003 COMPANY NAME CHANGED CARAVEL GLOBAL LOGISTICS LIMITED CERTIFICATE ISSUED ON 25/04/03

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14/04/0314 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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31/12/0231 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/01/0117 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 EXEMPTION FROM APPOINTING AUDITORS 21/03/00

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14/06/0014 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/02/002 February 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 SECRETARY RESIGNED

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15/12/9815 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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