DINMORE CARAVANS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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15/04/2515 April 2025 Registration of charge 013219300007, created on 2025-04-11

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

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-11-30

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20/05/2420 May 2024 Registered office address changed from Hope-Under-Dinmore Leominster Hereford HR6 0PJ to Hope Under Dinmore Leominster Herefordshire HR6 0PJ on 2024-05-20

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with updates

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20/05/2420 May 2024 Secretary's details changed for Mrs Jeanette Williams on 2024-05-20

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

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02/10/232 October 2023 Registration of charge 013219300006, created on 2023-09-29

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-11-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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

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17/02/2217 February 2022 Appointment of Miss Rachael Jane Williams as a director on 2021-11-22

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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21/05/2121 May 2021 30/11/20 TOTAL EXEMPTION FULL

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

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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21/04/2021 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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24/05/1924 May 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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18/04/1818 April 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEIGH WILLIAMS / 26/09/2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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06/05/166 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013219300005

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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06/11/156 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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

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13/10/1413 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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

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10/10/1310 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/08/1330 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 013219300004

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13/08/1313 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 013219300003

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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

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09/10/129 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEIGH WILLIAMS / 26/09/2012

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/04/1218 April 2012 DIRECTOR APPOINTED GAVIN LEIGH WILLIAMS

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14/11/1114 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/03/1130 March 2011 AUTH OVER SHARES 15/03/2011

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30/03/1130 March 2011 VARYING SHARE RIGHTS AND NAMES

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17/12/1017 December 2010 Annual return made up to 26 September 2010 with full list of shareholders

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENVILLE THOMAS WILLIAMS / 26/09/2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE WILLIAMS / 26/09/2010

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/10/0926 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/02/0911 February 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/10/0727 October 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/10/069 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/10/056 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/10/044 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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23/10/0323 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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19/11/0219 November 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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09/10/019 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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04/10/004 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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29/09/9929 September 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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30/09/9830 September 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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02/10/972 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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10/10/9610 October 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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10/07/9610 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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28/09/9528 September 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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28/09/9428 September 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS

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15/08/9415 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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26/05/9426 May 1994 S386 DISP APP AUDS 18/05/94

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26/11/9326 November 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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24/03/9324 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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07/10/927 October 1992 REGISTERED OFFICE CHANGED ON 07/10/92

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07/10/927 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/927 October 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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30/09/9130 September 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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01/06/911 June 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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10/10/9010 October 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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10/10/9010 October 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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05/12/895 December 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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05/12/895 December 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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18/10/8818 October 1988 RETURN MADE UP TO 11/09/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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02/10/872 October 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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05/09/875 September 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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05/09/875 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/8616 October 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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16/10/8616 October 1986 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS

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18/07/7718 July 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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