ULROME SEASIDE CARAVAN COMPANY LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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29/07/2529 July 2025 Confirmation statement made on 2025-07-29 with updates

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29/07/2529 July 2025 Change of details for Mr Wilfrid Michael Houghton as a person with significant control on 2016-04-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-29 with updates

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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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31/07/2331 July 2023 Cessation of Jean Catherine Frank as a person with significant control on 2016-04-06

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with updates

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25/05/2325 May 2023 Termination of appointment of Jean Catherine Frank as a secretary on 2020-10-17

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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23/09/2223 September 2022 Termination of appointment of Jean Catherine Frank as a director on 2020-10-17

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

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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

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10/12/2010 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA MAY WOOD / 29/07/2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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20/07/1720 July 2017 31/12/16 TOTAL EXEMPTION FULL

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

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/10/1530 October 2015 SAIL ADDRESS CHANGED FROM: REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND

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30/07/1530 July 2015 Annual return made up to 29 July 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/07/1429 July 2014 Annual return made up to 29 July 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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06/09/126 September 2012 Annual return made up to 29 July 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/08/1117 August 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/08/1117 August 2011 SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA

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17/08/1117 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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11/04/1111 April 2011 ADOPT ARTICLES 29/03/2011

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07/04/117 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/08/106 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/08/106 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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06/08/106 August 2010 SAIL ADDRESS CREATED

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN CATHERINE FRANK / 29/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CATHERINE FRANK / 29/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID MICHAEL HOUGHTON / 29/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA MAY WOOD / 29/07/2010

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27/05/1027 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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02/09/092 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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11/08/0911 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS

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08/09/088 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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01/10/071 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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20/08/0720 August 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS

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11/10/0611 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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21/08/0621 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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09/08/059 August 2005 RETURN MADE UP TO 29/07/05; NO CHANGE OF MEMBERS

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22/10/0422 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/08/045 August 2004 RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/08/031 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/08/029 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/08/007 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/08/996 August 1999 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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13/08/9813 August 1998 RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/08/976 August 1997 RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/07/9631 July 1996 RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/08/953 August 1995 RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/09/9429 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/08/947 August 1994 RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS

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07/08/947 August 1994 DIRECTOR'S PARTICULARS CHANGED

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23/09/9323 September 1993 RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/08/9221 August 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS

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20/08/9220 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/09/9124 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/09/9124 September 1991 RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS

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04/02/914 February 1991 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS

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04/02/914 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/11/8913 November 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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22/08/8822 August 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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22/08/8822 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/07/8822 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/871 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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01/12/871 December 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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04/11/864 November 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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27/09/8627 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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