PETER ROBERTS CARAVANS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-01 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-01 with updates

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04/04/224 April 2022 Notification of a person with significant control statement

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29/03/2229 March 2022 Cessation of Peter John Roberts as a person with significant control on 2022-02-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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07/07/207 July 2020 30/09/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROBERTS / 04/09/2019

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN ROBERTS / 06/06/2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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04/09/194 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERTS / 04/09/2019

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTS / 04/09/2019

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15/04/1915 April 2019 30/09/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/09/1516 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/09/1327 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROBERTS / 01/09/2011

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROBERTS / 01/09/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 01/09/2010

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08/09/108 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/09/0920 September 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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15/09/0915 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/10/0824 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/09/0622 September 2006 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/11/0415 November 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/10/023 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/05/023 May 2002 DIRECTOR'S PARTICULARS CHANGED

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29/10/0129 October 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/10/015 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0025 September 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01

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14/09/0014 September 2000 SECRETARY RESIGNED

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14/09/0014 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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