DIGLEA CARAVAN PARK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Change of details for Mrs Mary Carter as a person with significant control on 2016-04-06 |
| 15/08/2515 August 2025 New | Change of details for Mr Stephen John Chapman as a person with significant control on 2020-10-06 |
| 14/08/2514 August 2025 New | Notification of Mary Carter as a person with significant control on 2016-04-06 |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 07/02/247 February 2024 | Director's details changed for Mr Stephen John Chapman on 2024-02-07 |
| 07/02/247 February 2024 | Director's details changed for Beverly Jane Tunnacliffe on 2024-02-07 |
| 07/02/247 February 2024 | Secretary's details changed for Stephen John Chapman on 2024-02-07 |
| 07/02/247 February 2024 | Change of details for Mr Stephen John Chapman as a person with significant control on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Mary Carter as a director on 2024-02-07 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 01/04/211 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 06/10/206 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN CHAPMAN |
| 06/10/206 October 2020 | CESSATION OF MARY CARTER AS A PSC |
| 28/03/2028 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 23/10/1923 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAPMAN / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAPMAN / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY JANE TUNNACLIFFE / 23/10/2019 |
| 18/03/1918 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/03/1821 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAPMAN / 13/10/2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAPMAN / 13/10/2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CARTER / 13/10/2014 |
| 21/10/1421 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/11/1328 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/10/1225 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/11/1130 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/10/1018 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY JANE TUNNACLIFFE / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAPMAN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CARTER / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAPMAN / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY TUNNACLIFFE / 01/10/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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