NOMAD CAMPERVANS LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-11-11 with no updates

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07/11/247 November 2024 Appointment of Mr Christopher Ball as a director on 2024-10-31

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07/11/247 November 2024 Termination of appointment of Lee Alexander Smith as a director on 2024-10-31

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07/11/247 November 2024 Termination of appointment of Nikijs Pukjans as a director on 2024-10-31

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26/09/2426 September 2024 Micro company accounts made up to 2024-01-31

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01/03/241 March 2024 Termination of appointment of Shain Nicholas Allen as a director on 2024-03-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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20/03/2320 March 2023 Termination of appointment of Alfred William Best as a director on 2023-03-16

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17/03/2317 March 2023 Registered office address changed from A45 Dunchurch Highway Allesley Coventry CV5 9QA England to 843 Finchley Road Finchley Road London NW11 8NA on 2023-03-17

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-11 with updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-01-31

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22/04/2222 April 2022 Previous accounting period shortened from 2022-06-30 to 2022-01-31

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04/03/224 March 2022 Notification of Alfred William Best as a person with significant control on 2022-01-06

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Termination of appointment of Keith John Charlton as a director on 2022-01-06

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06/01/226 January 2022 Termination of appointment of a director

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06/01/226 January 2022 Termination of appointment of Christopher John Leslie Stewart as a director on 2022-01-06

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06/01/226 January 2022 Termination of appointment of Karl Trouchet as a director on 2022-01-06

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06/01/226 January 2022 Termination of appointment of Luke Trouchet as a director on 2022-01-06

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06/01/226 January 2022 Termination of appointment of Madeline Louise Corken as a director on 2022-01-06

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06/01/226 January 2022 Appointment of Mr Alfred William Best as a director on 2022-01-06

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06/01/226 January 2022 Cessation of Apollo Tourism & Leisure Uk Ltd as a person with significant control on 2022-01-06

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04/01/224 January 2022 Notification of Apollo Tourism & Leisure Uk Ltd as a person with significant control on 2021-08-12

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04/01/224 January 2022 Cessation of Camperco Group Limited as a person with significant control on 2021-08-12

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02/12/212 December 2021 Satisfaction of charge 074360650001 in full

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02/12/212 December 2021 Confirmation statement made on 2021-11-11 with no updates

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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05/09/195 September 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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11/03/1911 March 2019 PREVSHO FROM 26/03/2019 TO 30/06/2018

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31/12/1831 December 2018 26/03/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 78 BILLINGSHURST ROAD BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LP

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24/09/1824 September 2018 PREVEXT FROM 31/12/2017 TO 26/03/2018

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPERCO GROUP LIMITED

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03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH JOHN CHARLTON / 01/03/2018

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03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / MS MADELINE LOUISE CORKEN / 01/03/2018

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09/04/189 April 2018 DIRECTOR APPOINTED MR KARL TROUCHET

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09/04/189 April 2018 DIRECTOR APPOINTED MR LUKE TROUCHET

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN CHARLTON / 12/11/2014

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MADELINE LOUISE CORKEN / 12/11/2014

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 2 BEAVER INDUSTRIAL ESTATE MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7EU

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074360650001

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/11/1330 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREJ KIRDA

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24/05/1324 May 2013 DIRECTOR APPOINTED MR KEITH JOHN CHARLTON

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24/05/1324 May 2013 DIRECTOR APPOINTED MS MADELINE LOUISE CORKEN

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/03/1220 March 2012 DISS40 (DISS40(SOAD))

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 2 BEAVER INDUSTRIAL ESTATE MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7EU UNITED KINGDOM

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19/03/1219 March 2012 Annual return made up to 11 November 2011 with full list of shareholders

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA ENGLAND

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13/03/1213 March 2012 FIRST GAZETTE

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25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROLAND HEWES

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25/11/1025 November 2010 CURREXT FROM 30/11/2011 TO 31/12/2011

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11/11/1011 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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