NUTTALL CARAVAN SITE (HORTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Micro company accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Appointment of Mr Christopher Andrew Mark Waldock as a director on 2023-06-12 |
| 01/07/231 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN JAMES |
| 19/06/1819 June 2018 | SECRETARY APPOINTED MS CLARE WILLIAMS |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MS CLARE WILLIAMS |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HANSON |
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MS NATALIE ANNE LITTLESON |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR THOMAS WALLACE |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MRS HELEN MARY WILLIAMS |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 3 CAMBOURNE AVENUE WHITCHURCH CARDIFF WALES CF14 2AQ |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY WALLACE |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY WALLACE |
| 18/07/1618 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | SECRETARY APPOINTED MR MARTIN JAMES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALDOCK |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADES |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLEMENT |
| 17/07/1517 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/04/1327 April 2013 | DIRECTOR APPOINTED DR DAVID CHARLES MEADES |
| 27/04/1327 April 2013 | DIRECTOR APPOINTED DR JENNY CAROLINE HASLAM |
| 06/08/126 August 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALLACE |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PETERSON |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/11/1113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN CLEMENTS / 13/11/2011 |
| 13/11/1113 November 2011 | DIRECTOR APPOINTED MS SARAH ANN CLEMENTS |
| 15/08/1115 August 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/07/1023 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE WALLACE / 12/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALLACE / 12/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PETERSON / 12/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA LORENZO COZENS / 12/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WALDOCK / 12/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARETH LLOYD / 12/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES BAKER / 12/06/2010 |
| 08/06/108 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WOOLLER |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED SUSAN JANE WALDOCK |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED STEPHEN GARETH LLOYD |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ANITA LORENZO COZENS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MARTIN CHARLES JAMES |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH PETERSON |
| 17/07/0817 July 2008 | SECRETARY APPOINTED WENDY JANE WALLACE |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED NIGEL CHARLES BAKER |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED THOMAS WALLACE |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANE BONE |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY FRAZER WILLIAMS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 18 CELYN GROVE CYNCOED CARDIFF CF23 6SH |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 89 CYNCOED ROAD CARDIFF CF23 5SD |
| 03/08/073 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 12/06/06; CHANGE OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 12/06/05; CHANGE OF MEMBERS |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 89 CYNCOED ROAD CARDIFF CF23 5SD |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 12/06/03; CHANGE OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 12/06/02; CHANGE OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 12/06/00; CHANGE OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 12/06/99; CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | RETURN MADE UP TO 12/06/97; CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 12/06/96; CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 12/06/94; CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 12/06/93; CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 12/06/91; CHANGE OF MEMBERS |
| 02/11/902 November 1990 | RETURN MADE UP TO 08/05/90; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 13/06/88; CHANGE OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/07/876 July 1987 | RETURN MADE UP TO 08/06/87; NO CHANGE OF MEMBERS |
| 12/08/8612 August 1986 | RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/01/681 January 1968 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/6710 November 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/6710 November 1967 | CERTIFICATE OF INCORPORATION |
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