TEARDROP CARAVANS LTD
Company Documents
| Date | Description |
|---|---|
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 16/06/2116 June 2021 | Application to strike the company off the register |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR MARK JEREMY STEVENS |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE-DANIELE PADIOU |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE MORIO |
| 14/06/1814 June 2018 | CURREXT FROM 30/06/2018 TO 31/08/2018 |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY JASON JONES |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MARIE-DANIELE PADIOU |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED CLAUDE MORIO |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON JONES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANBURY MOTOR CARAVANS LTD |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS JONES / 22/09/2015 |
| 24/08/1524 August 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 07/08/157 August 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 01/08/141 August 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 13/11/1213 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 17/10/1117 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/08/115 August 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/09/0914 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM DANBURY HOUSE GREAT WESTERN BUSINESS PARK ARMSTRONG WAY YATE BRISTOL SOUTH GLOUSTERSHIRE BS37 5NG |
| 13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 23/06/2009 |
| 24/02/0924 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 03/07/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 23/06/2008 |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM DANBURY HOUSE GREAT WESTERN BUSINESS PARK ARMSTRONG WAY YATE BRISTOL SOUTH GLOUS BS37 5NG |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: UNIT 1 BRISTOL MINERAL WORKS LIME KILN ROAD RANGEWORTHY BRISTOL SOUTH GLOUCESTERSHIRE BS37 7QB |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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