LUFFLANDS CARAVAN PARK LIMITED

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Company Documents

DateDescription
23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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01/02/181 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
LUFFLANDS CARAVAN PARK
LUFFLANDS SUTCOMBE
HOLSWORTHY
DEVON
EX22 7PJ

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARY BENNETT / 29/06/2017

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN BENNETT / 29/06/2017

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29/06/1729 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY BENNETT / 29/06/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BENNETT / 29/06/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY BENNETT / 29/06/2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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07/04/167 April 2016 31/10/15 TOTAL EXEMPTION FULL

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/05/1526 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/05/1427 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/05/1323 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/05/1225 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/05/1123 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BENNETT / 22/05/2010

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25/05/1025 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BENNETT / 22/05/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/05/0925 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/05/0822 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/06/0713 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/06/0614 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/06/057 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/06/044 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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