GRANTHAM CARAVANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Current accounting period shortened from 2024-06-25 to 2024-06-24 |
| 25/03/2525 March 2025 | Previous accounting period shortened from 2024-06-26 to 2024-06-25 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 02/08/242 August 2024 | Full accounts made up to 2023-06-30 |
| 02/08/242 August 2024 | Resolutions |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Current accounting period shortened from 2023-06-27 to 2023-06-26 |
| 03/06/243 June 2024 | Notification of Ampco 150 Limited as a person with significant control on 2022-02-22 |
| 27/03/2427 March 2024 | Previous accounting period shortened from 2023-06-28 to 2023-06-27 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 19/07/2319 July 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/06/236 June 2023 | Previous accounting period shortened from 2022-06-29 to 2022-06-28 |
| 07/03/237 March 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 15/02/2215 February 2022 | Appointment of Mrs Lisa Michelle Connolly as a director on 2022-02-04 |
| 15/02/2215 February 2022 | Appointment of Rebecca Jane Greenacre as a director on 2022-02-04 |
| 15/02/2215 February 2022 | Appointment of Mr Paul Francis Connolly as a director on 2022-02-04 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 05/07/215 July 2021 | Previous accounting period extended from 2021-06-29 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 15/06/2115 June 2021 | Cessation of Robert James Evans as a person with significant control on 2021-06-15 |
| 15/06/2115 June 2021 | Notification of Grantham Leisure (Holdings) Limited as a person with significant control on 2021-06-15 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VERITY BRYANT |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GREENACRE |
| 29/06/1929 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED VERITY ANN BRYANT |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED REBECCA JANE GREENACRE |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030051110009 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/02/1611 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/01/1523 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/01/1523 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCKENZIE-BLYTH |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030051110008 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030051110007 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/02/1418 February 2014 | SECRETARY APPOINTED MISS REBECCA JANE GREENACRE |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/01/1427 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/04/134 April 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/03/127 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/03/112 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/04/108 April 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCKENZIE-BLYTH / 31/01/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EVANS / 31/01/2010 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: SPITTLEGATE LEVEL GREAT NORTH ROAD GRANTHAM LINCOLNSHIRE NG31 7UH |
| 07/02/007 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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