MEADOWS CARAVAN PARK LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Confirmation statement made on 2025-10-11 with updates |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 09/01/259 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Satisfaction of charge 019397590008 in full |
| 20/12/2420 December 2024 | Registration of charge 019397590009, created on 2024-12-20 |
| 12/12/2412 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 17/11/2417 November 2024 | Resolutions |
| 08/11/248 November 2024 | Cessation of Michael Anthony Mcdonnell as a person with significant control on 2024-10-29 |
| 08/11/248 November 2024 | Termination of appointment of Michael Anthony Mcdonnell as a secretary on 2024-10-29 |
| 08/11/248 November 2024 | Termination of appointment of Michael Anthony Mcdonnell as a director on 2024-10-29 |
| 08/11/248 November 2024 | Termination of appointment of Jennifer Jayne Mcdonnell as a director on 2024-10-29 |
| 08/11/248 November 2024 | Notification of Mcdonnell Caravans Limited as a person with significant control on 2024-10-29 |
| 08/11/248 November 2024 | Appointment of Mr Peter Charles Mitchell as a director on 2024-10-29 |
| 08/11/248 November 2024 | Appointment of Mr Luke Charles Tyce as a director on 2024-10-29 |
| 08/11/248 November 2024 | Registered office address changed from Caravan City Lynn Road Gayton Kings Lynn Norfolk PE32 1QJ to Holkham Estate Office Holkham Estate Wells-Next-the-Sea Norfolk NR23 1AB on 2024-11-08 |
| 08/11/248 November 2024 | Cessation of Jennifer Jayne Mcdonnell as a person with significant control on 2024-10-29 |
| 07/11/247 November 2024 | Registration of charge 019397590008, created on 2024-10-29 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 15/10/2115 October 2021 | Satisfaction of charge 1 in full |
| 15/10/2115 October 2021 | Satisfaction of charge 2 in full |
| 15/10/2115 October 2021 | Satisfaction of charge 4 in full |
| 18/07/2118 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 02/07/192 July 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 1 03/06/19 STATEMENT OF CAPITAL USD 79 |
| 02/07/192 July 2019 | RESOLUTION TO REDENOMINATE SHARES 03/06/2019 |
| 29/04/1929 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCDONNELL / 11/10/2018 |
| 19/10/1819 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCDONNELL / 11/10/2018 |
| 19/10/1819 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCDONNELL / 11/10/2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 26/05/1726 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 10 12/05/16 STATEMENT OF CAPITAL USD 100 |
| 19/10/1519 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/1519 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/10/1417 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/11/134 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/10/1217 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/03/1220 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/03/1220 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/10/1131 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/10/1131 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MRS JENNIFER JAYNE MCDONNELL |
| 01/11/101 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1023 April 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 1 23/04/10 STATEMENT OF CAPITAL USD 100 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDONNELL |
| 21/04/1021 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCDONNELL / 11/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MCDONNELL / 11/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 11/10/06; NO CHANGE OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 13/11/0213 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ADOPT MEM AND ARTS 26/11/98 |
| 10/12/9810 December 1998 | NC INC ALREADY ADJUSTED 26/11/98 |
| 10/12/9810 December 1998 | £125 26/11/98 |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | S386 DISP APP AUDS 11/05/94 |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/02/897 February 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/11/871 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/11/8627 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/01/863 January 1986 | DIR / SEC APPOINT / RESIGN |
| 10/12/8510 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/85 |
| 29/11/8529 November 1985 | DIR / SEC APPOINT / RESIGN |
| 16/08/8516 August 1985 | CERTIFICATE OF INCORPORATION |
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