CARAVEL LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-11-30

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09/12/229 December 2022 Confirmation statement made on 2022-11-28 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-28 with no updates

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04/06/214 June 2021 30/11/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/06/2011 June 2020 30/11/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/05/1930 May 2019 30/11/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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08/09/168 September 2016 30/11/15 TOTAL EXEMPTION FULL

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30/12/1530 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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04/09/154 September 2015 30/11/14 TOTAL EXEMPTION FULL

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28/12/1428 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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02/09/142 September 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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14/08/1314 August 2013 30/11/12 TOTAL EXEMPTION FULL

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17/12/1217 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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24/08/1224 August 2012 30/11/11 TOTAL EXEMPTION FULL

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05/01/125 January 2012 Annual return made up to 28 November 2011 with full list of shareholders

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25/08/1125 August 2011 30/11/10 TOTAL EXEMPTION FULL

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29/12/1029 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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12/03/1012 March 2010 30/11/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN ETHERINGTON / 19/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ETHERINGTON / 19/12/2009

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21/09/0921 September 2009 30/11/08 TOTAL EXEMPTION FULL

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12/12/0812 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 30/11/07 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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13/12/0613 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 SECRETARY RESIGNED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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28/11/0528 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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