TOM LAING CARAVANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Termination of appointment of Thomas Laing as a director on 2025-02-28 |
| 10/03/2510 March 2025 | Cessation of Thomas Laing as a person with significant control on 2025-02-28 |
| 10/03/2510 March 2025 | Appointment of Ms Julia Patricia Stuart as a director on 2025-03-01 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 10/03/2510 March 2025 | Notification of Julia Patricia Stuart as a person with significant control on 2025-03-01 |
| 10/03/2510 March 2025 | Notification of Jason Laing as a person with significant control on 2025-03-01 |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-02-28 |
| 03/05/223 May 2022 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/02/2123 February 2021 | 28/02/20 UNAUDITED ABRIDGED |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 25/11/1925 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 05/12/175 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LAING |
| 14/11/1714 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 11/02/1611 February 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 102 |
| 11/02/1611 February 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 101 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 104 QUEENS ROAD ASHTON-UNDER-LYNE LANCASHIRE OL6 8EL |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 112 FAIRFIELD ROAD DROYLSDEN TAMESIDE GREATER MANCHESTER M35 6AT |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0224 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02 |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/08/991 August 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 21/08/9721 August 1997 | ACC. REF. DATE SHORTENED FROM 15/10/97 TO 31/08/97 |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 15/10/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 15/10/95 |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 15/10/94 |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 15/10/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 15/10/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 15/10/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 15/10/90 |
| 15/10/9015 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 15/10 |
| 06/06/906 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 26/11/8126 November 1981 | CERTIFICATE OF INCORPORATION |
| 26/11/8126 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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