SECURE CARAVAN PARKING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Director's details changed for Mrs Abigail Jayne Hookway on 2025-03-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 11/03/2411 March 2024 | Register inspection address has been changed from C/O Sochall Smith Ltd 4 Park Square Newton Chambers Road Thorncliffe Park Ind Est Sheffield South Yorkshire S35 2PH United Kingdom to Synergy House Heavens Walk Doncaster DN4 5HZ |
| 26/02/2426 February 2024 | Satisfaction of charge 065109860004 in full |
| 26/02/2426 February 2024 | Satisfaction of charge 065109860005 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Appointment of Mrs Aniko Smith as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Termination of appointment of Jane Lisa Merrett as a secretary on 2023-12-11 |
| 12/12/2312 December 2023 | Termination of appointment of Harry James Merrett as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Termination of appointment of Sophie Jane Merrett as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Termination of appointment of Jane Lisa Merrett as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Termination of appointment of Bryan Merrett as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Appointment of Mr Gordon Eversleigh Dutfield as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Appointment of Ms Abigail Jayne Hookway as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Registered office address changed from Unit1, Sandall Business Park Sandall Stones Road Kirk Sandall Doncaster DN3 1RW England to Synergy House Heavens Walk Doncaster DN4 5HZ on 2023-12-12 |
| 12/12/2312 December 2023 | Appointment of Mr Paul Benedict David Smith as a director on 2023-12-11 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MERRETT / 01/12/2017 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LISA MERRETT / 01/12/2017 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE JANE MERRETT / 01/12/2017 |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MR HARRY JAMES MERRETT / 01/12/2017 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES MERRETT / 01/12/2017 |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MISS SOPHIE JANE MERRETT / 01/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE JANE MERRETT |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY JAMES MERRETT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 11 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY |
| 11/07/1611 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 29/04/1629 April 2016 | ADOPT ARTICLES 19/12/2015 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR HARRY JAMES MERRETT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1526 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/142 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065109860005 |
| 21/10/1321 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065109860004 |
| 24/07/1324 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MISS SOPHIE JANE MERRETT |
| 15/03/1315 March 2013 | 10/09/12 STATEMENT OF CAPITAL GBP 100 |
| 15/03/1315 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM HALL CROSS CHAMBERS 3 ALBION PLACE DONCASTER DN1 2EG |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MERRETT / 14/06/2012 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SARGENT |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SARGENT |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED JANE LISA MERRETT |
| 11/06/1211 June 2012 | SECRETARY APPOINTED JANE LISA MERRETT |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/02/1227 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/09/1120 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MERRETT / 21/02/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED BRYAN MERRETT |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD GUY SARGENT |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 21/02/0821 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company