CARIBBEAN CONNECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Registered office address changed from 6 6 st John's Court Vicars Lane Chester CH1 1QE England to 6 st John's Court Vicars Lane Chester CH1 1QE on 2025-08-19 |
| 19/08/2519 August 2025 New | Registered office address changed from First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB United Kingdom to 6 6 st John's Court Vicars Lane Chester CH1 1QE on 2025-08-19 |
| 14/07/2514 July 2025 New | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-07-14 |
| 11/07/2511 July 2025 New | Change of details for Mr Vinod Patel as a person with significant control on 2025-07-05 |
| 11/07/2511 July 2025 New | Director's details changed for Vinod Patel on 2025-07-05 |
| 11/07/2511 July 2025 New | Secretary's details changed for Vinod Patel on 2025-07-05 |
| 28/04/2528 April 2025 | Certificate of change of name |
| 04/04/254 April 2025 | Current accounting period extended from 2025-04-30 to 2025-09-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 24/12/1824 December 2018 | 30/04/18 AUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 05/01/185 January 2018 | 30/04/17 AUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 02/03/162 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD PATEL / 01/03/2015 |
| 02/09/152 September 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 131003 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MRS VILOCHNA PATEL |
| 02/03/152 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010443440003 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010443440002 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/03/1424 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/03/137 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 20/09/1220 September 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 131002 |
| 20/09/1220 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1220 September 2012 | ADOPT ARTICLES 08/08/2012 |
| 20/09/1220 September 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 131001 |
| 01/05/121 May 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 14/04/1114 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 03/03/103 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED VINOD PATEL |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC POVEY |
| 26/10/0926 October 2009 | SECRETARY APPOINTED VINOD PATEL |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN FRY |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY KARL LLOYD |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM CONCORDE HOUSE 6 CANAL STREET CHESTER CHESHIRE CH1 4EJ |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN BOFFEY |
| 17/09/0917 September 2009 | SECRETARY APPOINTED KARL JAMES LLOYD |
| 11/08/0911 August 2009 | COMPANY NAME CHANGED HAYWARDS TRAVEL LIMITED CERTIFICATE ISSUED ON 11/08/09 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY APPOINTED DUNCAN PETER THOMAS BOFFEY |
| 12/01/0912 January 2009 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ERIC POVEY |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 22 SUSSEX ROAD HAYWARDS HEATH SUSSEX RH16 4EA |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ANDREW MUIR FOSTER |
| 10/12/0810 December 2008 | NOTICE OF RES REMOVING AUDITOR |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WESTCOTT |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CLARKE |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY HEATHER WEST |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: KNIGHTHOOD HOUSE WEST STREET EAST GRINSTEAD SUSSEX RH19 4EY |
| 02/03/962 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW SECRETARY APPOINTED |
| 25/10/9525 October 1995 | SECRETARY RESIGNED |
| 12/07/9512 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 11/07/9511 July 1995 | £ NC 50000/200000 30/03 |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/10/895 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 04/05/884 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/02/8720 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/862 May 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/03/856 March 1985 | ANNUAL RETURN MADE UP TO 28/02/85 |
| 29/03/8429 March 1984 | ANNUAL RETURN MADE UP TO 24/02/84 |
| 28/03/8428 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 28/03/8428 March 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 24/03/8424 March 1984 | ANNUAL RETURN MADE UP TO 11/07/83 |
| 29/11/8329 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 06/07/826 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 28/06/8228 June 1982 | ANNUAL RETURN MADE UP TO 04/06/82 |
| 28/06/8228 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 04/08/814 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 01/03/721 March 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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