PRESTON BAGOT CARAVAN STORAGE LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-23 with no updates

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25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/09/232 September 2023 Confirmation statement made on 2023-08-23 with no updates

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09/05/239 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/09/1510 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/09/1412 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/09/1315 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/09/124 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE LA SALLE TUBBS / 23/08/2010

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/09/0723 September 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/09/043 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/11/0320 November 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/08/0230 August 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/08/0128 August 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: PRESTON BAGOT FARM HENLEY IN ARDEN WARWICKSHIRE B95 5EF

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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20/09/0020 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/09/9923 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/01/9921 January 1999 NEW SECRETARY APPOINTED

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21/01/9921 January 1999 SECRETARY RESIGNED

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18/08/9818 August 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/08/9719 August 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/08/9616 August 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/08/9522 August 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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29/03/9529 March 1995 REGISTERED OFFICE CHANGED ON 29/03/95 FROM: PRESTON BAGOT FARM PRESTON BAGOT HENLEY-IN-ARDEN WARWICKSHIRE. B95 5EF

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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26/08/9426 August 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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26/08/9426 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/9426 August 1994 REGISTERED OFFICE CHANGED ON 26/08/94

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11/10/9311 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/09/9321 September 1993 REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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21/09/9321 September 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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23/08/9323 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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