F. M. CARAVANS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Statement of affairs |
| 29/01/2529 January 2025 | Registered office address changed from 11 Parkstone Road Hull HU6 7DB to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2025-01-29 |
| 29/01/2529 January 2025 | Resolutions |
| 29/01/2529 January 2025 | Appointment of a voluntary liquidator |
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Cessation of Kirsten Dagmar Norby Franklin as a person with significant control on 2024-12-09 |
| 11/12/2411 December 2024 | Termination of appointment of Kirsten Dagmar Norby Franklin as a director on 2024-12-09 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Change of details for Mrs Kirsten Dagmar Norby Franklin as a person with significant control on 2023-06-24 |
| 10/01/2410 January 2024 | Secretary's details changed for Mrs Kirsten Dagmar Norby Franklin on 2023-06-24 |
| 10/01/2410 January 2024 | Director's details changed for Mrs Kirsten Dagmar Norby Franklin on 2023-06-24 |
| 10/01/2410 January 2024 | Change of details for Mrs Kirsten Dagmar Norby Franklin as a person with significant control on 2023-06-24 |
| 10/01/2410 January 2024 | Director's details changed for Mrs Kirsten Dagmar Norby Franklin on 2023-06-24 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | DISS40 (DISS40(SOAD)) |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 09/09/179 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN DAGMAR NORBY FRANKLIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/08/1513 August 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANKLIN / 23/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN DAGMAR NORBY FRANKLIN / 23/06/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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