SKEGNESS AND INGOLDMELLS CARAVAN SALES COMPANY LIMITED

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Company Documents

DateDescription
09/11/249 November 2024 Memorandum and Articles of Association

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09/11/249 November 2024 Resolutions

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02/11/242 November 2024 Statement of company's objects

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Change of details for S.T. Belton Limited as a person with significant control on 2023-09-04

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25/09/2325 September 2023 Confirmation statement made on 2023-09-05 with no updates

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25/09/2325 September 2023 Change of details for S.T. Belton Limited as a person with significant control on 2023-09-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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22/09/2222 September 2022 Change of details for S.T. Belton Limited as a person with significant control on 2022-09-22

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22/09/2222 September 2022 Confirmation statement made on 2022-09-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/11/2017 November 2020 31/12/19 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / S.T. BELTON LIMITED / 06/04/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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28/06/1628 June 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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30/09/1530 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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12/11/1412 November 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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10/09/1410 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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26/09/1326 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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05/07/135 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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08/10/128 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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02/11/112 November 2011 288C AMENDING THE DATE OF BIRTH FOR ISABELLE BELTON

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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21/09/1121 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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28/09/1028 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE MARIANNE BELTON / 01/09/2010

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02/12/092 December 2009 PREVEXT FROM 05/04/2009 TO 30/09/2009

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02/12/092 December 2009 APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH

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30/09/0930 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08

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03/02/093 February 2009 DISS40 (DISS40(SOAD))

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01/02/091 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07

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27/01/0927 January 2009 FIRST GAZETTE

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30/09/0830 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 3 CASTLEGATE GRATHAM LINCOLNSHIRE NG31 6SF

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02/12/072 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06

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26/09/0726 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05

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26/09/0626 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 S366A DISP HOLDING AGM 31/03/06

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10/04/0610 April 2006 S386 DISP APP AUDS 31/03/06

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10/04/0610 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04

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27/09/0527 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 53 HIGH ST BOSTON LINCOLNSHIRE PE21 8SP

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30/09/0430 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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01/11/031 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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29/10/0229 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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30/10/0130 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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20/11/0020 November 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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27/10/9927 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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08/01/998 January 1999 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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18/11/9718 November 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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06/03/966 March 1996 NEW SECRETARY APPOINTED

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06/03/966 March 1996 DIRECTOR RESIGNED

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06/03/966 March 1996 SECRETARY RESIGNED

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14/02/9614 February 1996 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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

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03/11/943 November 1994 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS

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22/06/9422 June 1994 DIRECTOR RESIGNED

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26/05/9426 May 1994 RE DESIGNATION SHARES 18/05/94

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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16/12/9316 December 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS

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16/12/9316 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/02/9310 February 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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11/01/9311 January 1993 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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25/10/9125 October 1991 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS

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30/05/9130 May 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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14/02/9114 February 1991 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS

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07/02/917 February 1991 FULL ACCOUNTS MADE UP TO 05/04/89

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11/05/9011 May 1990 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 05/04/88

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17/03/8917 March 1989 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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13/07/8713 July 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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13/07/8713 July 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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01/07/871 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/871 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/8713 May 1987 FINANCIAL ASSISTANCE - SHARES ACQUISITION 150487

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13/05/8713 May 1987 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/8730 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/04/8730 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/04/8730 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/8730 April 1987 REGISTERED OFFICE CHANGED ON 30/04/87 FROM: ROYAL OAK CARAVAN CAMP, ROMAN BANK, WINTHORPE, SKEGNESS, LINCS

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30/04/8730 April 1987 ACCOUNTING REF. DATE EXT FROM 31/01 TO 05/04

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30/04/8730 April 1987 ALTER MEM AND ARTS 050487

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30/04/8730 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/04/8730 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/04/8730 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/04/8721 April 1987 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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13/02/8713 February 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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