CARAVANWISE LIMITED
Company number 03560388 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Termination of appointment of Philip Antony Holden as a director on 2026-07-14 · 1 page | View document |
| 8 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 28 May 2026 | Appointment of Mrs Deborah Jane Goodman as a director on 2026-05-28 · 2 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-08 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Jul 2025 | Notification of Noble Insurance Group Ltd as a person with significant control on 2025-07-23 · 2 pages | View document |
| 28 Jul 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 28 Jul 2025 | Resolutions · 1 page | View document |
| 25 Jul 2025 | Registration of charge 035603880002, created on 2025-07-23 · 29 pages | View document |
| 25 Jul 2025 | Statement of company's objects · 2 pages | View document |
| 23 Jul 2025 | Appointment of Mrs Rebecca Louise Childs as a secretary on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Termination of appointment of Kim Elizabeth Holden as a secretary on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Kim Elizabeth Holden as a director on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Cessation of Kim Elizabeth Holden as a person with significant control on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Cessation of Philip Antony Holden as a person with significant control on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Current accounting period shortened from 2026-05-31 to 2025-12-31 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 11 Jul 2024 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 11 Jul 2023 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 8 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 14 Feb 2023 | Director's details changed for Mrs Kim Elizabeth Holden on 2023-02-14 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 15 Jul 2021 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 16 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 12 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 28 Sep 2016 | ADOPT ARTICLES 31/08/2016 | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MRS KIM ELIZABETH HOLDEN | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 9 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 2 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 29 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 10 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 10 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 12 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 29 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTONY HOLDEN / 08/05/2010 | View document |
| 11 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 7 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 14 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 1 CHURCH VIEW CROSS HILLS, GREWELTHORPE RIPON NORTH YORKSHIRE HG4 3BY | View document |
| 7 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 22 Jul 2003 | COMPANY NAME CHANGED DIRECTION INSURANCE SERVICES LIM ITED CERTIFICATE ISSUED ON 22/07/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 355 MAIN ROAD WESTERHAM HILL KENT TN16 2HW | View document |
| 8 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | SECRETARY RESIGNED | View document |
| 16 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | NC INC ALREADY ADJUSTED 25/01/99 | View document |
| 25 Feb 1999 | ALTER MEM AND ARTS 25/01/99 | View document |
| 25 Feb 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/99 | View document |
| 2 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1998 | SECRETARY RESIGNED | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | NEW SECRETARY APPOINTED | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 18 May 1998 | DIRECTOR RESIGNED | View document |
| 18 May 1998 | SECRETARY RESIGNED | View document |
| 8 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |