CARAVAN AND LEISURE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 15/03/2315 March 2023 | Application to strike the company off the register |
| 16/02/2316 February 2023 | All of the property or undertaking has been released from charge 1 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS UNITED KINGDOM |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MERCER / 30/06/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY MERCER / 30/06/2016 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/09/1517 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/09/1425 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BOWERS |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY MCA REGISTRARS LIMITED |
| 02/09/132 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/12/1014 December 2010 | SECRETARY APPOINTED PAUL MERCER |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE |
| 16/09/1016 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 02/10/2009 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 14/02/2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM TEMPLE HOUSE, 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG |
| 11/12/0711 December 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 05/08/03 |
| 22/01/0422 January 2004 | £ NC 100/1000 05/08/0 |
| 22/01/0422 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/032 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 05/08/035 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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