MITCHELL'S PRACTICAL CAMPERS LIMITED

Company Documents

DateDescription
07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / GO OUTDOORS LIMITED / 16/01/2020

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21/01/2021 January 2020 APPOINTMENT TERMINATED, SECRETARY LOUISE AYLING

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21/01/2021 January 2020 SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM CUTHBERT HOUSE ARLEY STREET SHEFFIELD S2 4QP

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12/10/1912 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 15/04/2019

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06/02/196 February 2019 SECOND FILING OF AP01 FOR LEE PAUL BAGNALL

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17/01/1917 January 2019 DIRECTOR APPOINTED MR LEE PAUL BAGNALL

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09/11/189 November 2018 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL

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07/11/187 November 2018 DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18

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13/06/1813 June 2018 ADOPT ARTICLES 30/05/2018

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / GO OUTDOORS LIMITED / 06/04/2016

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08/11/178 November 2017 SAIL ADDRESS CREATED

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08/11/178 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17

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06/07/176 July 2017 APPOINTMENT TERMINATED, SECRETARY GEORGE MAYNARD

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06/07/176 July 2017 SECRETARY APPOINTED LOUISE AYLING

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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14/12/1614 December 2016 DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL CAPLAN

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14/12/1614 December 2016 DIRECTOR APPOINTED PETER ALAN COWGILL

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03/11/163 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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05/09/165 September 2016 DIRECTOR APPOINTED MR CHRISTIAN JOHN MATTHEWS

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03/05/163 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAPLAN / 06/04/2016

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03/11/153 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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08/04/158 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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23/04/1423 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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13/02/1413 February 2014 SECRETARY APPOINTED MR GEORGE FITZGERALD MAYNARD

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY ROGER WOODS

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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15/04/1315 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/05/1231 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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23/05/1223 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ROGER LEWIS WOODS / 26/01/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELYN GRAHAM / 26/01/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAPLAN / 26/01/2012

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM HILL STREET BRAMALL LANE SHEFFIELD SOUTH YORKSHIRE S2 4SZ

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELYN GRAHAM / 13/08/2010

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20/06/1120 June 2011 Annual return made up to 4 April 2011 with full list of shareholders

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22/10/1022 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/05/105 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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18/11/0918 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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05/06/095 June 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM / 16/08/2008

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01/10/081 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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18/06/0818 June 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAPLAN / 20/03/2008

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31/03/0831 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/11/0727 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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21/05/0721 May 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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16/08/0616 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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28/04/0628 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/051 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/11/0524 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0511 October 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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16/05/0516 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/059 April 2005 SECRETARY RESIGNED

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09/04/059 April 2005 DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 RETURN MADE UP TO 04/04/04; NO CHANGE OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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29/04/0329 April 2003 RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS

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27/03/0327 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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07/06/027 June 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: CORNMILL FARM HOSTINGLEY LANE MIDDLESTOWN NR WAKEFIELD WF4 4PZ

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02/04/022 April 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/04/022 April 2002 AUDITOR'S RESIGNATION

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02/04/022 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/04/022 April 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 NEW SECRETARY APPOINTED

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03

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30/03/0230 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0220 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/04/0123 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/04/0011 April 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/05/994 May 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/04/989 April 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/04/9723 April 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/04/9618 April 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS

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11/02/9611 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/04/9511 April 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/04/9414 April 1994 RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS

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21/02/9421 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/04/9314 April 1993 RETURN MADE UP TO 04/04/93; CHANGE OF MEMBERS

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23/03/9323 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/12/9217 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/929 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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09/04/929 April 1992 RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS

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09/04/929 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/04/929 April 1992 REGISTERED OFFICE CHANGED ON 09/04/92

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15/04/9115 April 1991 RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS

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15/04/9115 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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30/10/9030 October 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/04/8913 April 1989 RETURN MADE UP TO 29/03/89; NO CHANGE OF MEMBERS

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13/04/8913 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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25/05/8825 May 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS

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25/05/8825 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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26/04/8826 April 1988 DIRECTOR RESIGNED

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25/02/8825 February 1988 NEW DIRECTOR APPOINTED

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11/05/8711 May 1987 ANNUAL RETURN MADE UP TO 08/05/87

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11/05/8711 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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03/01/693 January 1969 CERTIFICATE OF INCORPORATION

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03/01/693 January 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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