CARAVEL MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSDEN |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FAUVEL |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MS CHARLOTTE IND EASTWOOD |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART PINNINGTON |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEBBE |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MIROSLAV GRUNA |
| 09/04/149 April 2014 | DIRECTOR APPOINTED JONATHAN JENNINGS |
| 20/01/1420 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR APPOINTED WILLIAM WEBBE |
| 07/11/137 November 2013 | TERMINATE DIR APPOINTMENT |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | COMPANY BUSINESS 27/09/2013 |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 06/06/136 June 2013 | DIRECTOR APPOINTED JAMES ANDREW RAMSDEN |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN MUNNS |
| 06/06/136 June 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEIR |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNIGHT |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNS |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED PAUL ANTHONY FAUVEL |
| 13/02/1213 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADRIAN KNIGHT / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEIR / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES PINNINGTON / 13/02/2012 |
| 13/02/1213 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOWER SECRETARIES LIMITED / 13/02/2012 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/03/1122 March 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN MUNNS / 21/05/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HARRIS |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL BREVILLY |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIEN SHARPE |
| 02/02/102 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARMAN |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED AMANDA CAROL HARRIS |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED HELEN ANN MUNNS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN TUSTIN |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED CAROL JOANNE BREVILLY |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HANNAH |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN HOWE |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ENEVOLDSEN |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED PAUL WEIR |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED IAIN DAVID JOHNS |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED STUART JAMES PINNINGTON |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED TIMOTHY ADRIAN KNIGHT |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/09 FROM: GISTERED OFFICE CHANGED ON 07/07/2009 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: GISTERED OFFICE CHANGED ON 17/06/2009 FROM PO BOX 48713 ENTERPRISE HOUSE 21-23 BUCKLE STREET LONDON E1 8XZ |
| 17/06/0917 June 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CONLON |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DAVID CHARLES ENEVOLDSEN |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ADRIAN BRADLEY HOWE |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED BENJAMIN JOHN TUSTIN |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP AUSTIN |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/03/088 March 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CHRISTOPHER |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MARTIN THOMAS CONLON |
| 01/12/071 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/071 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: G OFFICE CHANGED 17/02/05 PO BOX 12175 HILL HOUSE HIGHGATE HILL LONDON N19 5TE |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: G OFFICE CHANGED 19/05/98 HILL HOUSE HIGHGATE HILL LONDON N19 5JU |
| 24/03/9824 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 24/03/9824 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/03/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | S252 DISP LAYING ACC 01/12/96 |
| 22/01/9722 January 1997 | S366A DISP HOLDING AGM 01/12/96 |
| 22/01/9722 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | S386 DISP APP AUDS 01/12/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 16/08/9616 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/08/96 |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/02/962 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: G OFFICE CHANGED 23/01/96 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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