CompaniesInTheUK

SECURE CARAVAN PARKING LIMITED

Company number 06510986 ·

Active

101 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
1 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
30 Apr 2025 Director's details changed for Mrs Abigail Jayne Hookway on 2025-03-31 · 2 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
11 Mar 2024 Register inspection address has been changed from C/O Sochall Smith Ltd 4 Park Square Newton Chambers Road Thorncliffe Park Ind Est Sheffield South Yorkshire S35 2PH United Kingdom to Synergy House Heavens Walk Doncaster DN4 5HZ · 1 page View document
11 Mar 2024 Confirmation statement made on 2024-03-11 with updates · 4 pages View document
26 Feb 2024 Satisfaction of charge 065109860004 in full · 1 page View document
26 Feb 2024 Satisfaction of charge 065109860005 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Appointment of Mr Paul Benedict David Smith as a director on 2023-12-11 · 2 pages View document
12 Dec 2023 Termination of appointment of Jane Lisa Merrett as a secretary on 2023-12-11 · 1 page View document
12 Dec 2023 Termination of appointment of Harry James Merrett as a director on 2023-12-11 · 1 page View document
12 Dec 2023 Termination of appointment of Sophie Jane Merrett as a director on 2023-12-11 · 1 page View document
12 Dec 2023 Termination of appointment of Jane Lisa Merrett as a director on 2023-12-11 · 1 page View document
12 Dec 2023 Termination of appointment of Bryan Merrett as a director on 2023-12-11 · 1 page View document
12 Dec 2023 Registered office address changed from Unit1, Sandall Business Park Sandall Stones Road Kirk Sandall Doncaster DN3 1RW England to Synergy House Heavens Walk Doncaster DN4 5HZ on 2023-12-12 · 1 page View document
12 Dec 2023 Appointment of Mr Gordon Eversleigh Dutfield as a director on 2023-12-11 · 2 pages View document
12 Dec 2023 Appointment of Ms Abigail Jayne Hookway as a director on 2023-12-11 · 2 pages View document
12 Dec 2023 Appointment of Mrs Aniko Smith as a director on 2023-12-11 · 2 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
24 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
7 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR HARRY JAMES MERRETT / 01/12/2017 View document
4 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MERRETT / 01/12/2017 View document
4 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE JANE MERRETT / 01/12/2017 View document
4 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES MERRETT / 01/12/2017 View document
4 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LISA MERRETT / 01/12/2017 View document
4 Jan 2018 PSC'S CHANGE OF PARTICULARS / MISS SOPHIE JANE MERRETT / 01/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY JAMES MERRETT View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE JANE MERRETT View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 11 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY View document
11 Jul 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
29 Apr 2016 ADOPT ARTICLES 19/12/2015 View document
29 Apr 2016 STATEMENT OF COMPANY'S OBJECTS View document
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Feb 2016 DIRECTOR APPOINTED MR HARRY JAMES MERRETT View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
14 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065109860005 View document
21 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065109860004 View document
24 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 May 2013 DIRECTOR APPOINTED MISS SOPHIE JANE MERRETT View document
15 Mar 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Mar 2013 10/09/12 STATEMENT OF CAPITAL GBP 100 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Aug 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM HALL CROSS CHAMBERS 3 ALBION PLACE DONCASTER DN1 2EG View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MERRETT / 14/06/2012 View document
11 Jun 2012 SECRETARY APPOINTED JANE LISA MERRETT View document
11 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SARGENT View document
11 Jun 2012 DIRECTOR APPOINTED JANE LISA MERRETT View document
11 Jun 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD SARGENT View document
17 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
20 Sep 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
20 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MERRETT / 21/02/2011 · 2 pages View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Mar 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
24 Feb 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
24 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Feb 2010 SAIL ADDRESS CREATED View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Dec 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
24 Feb 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
19 Mar 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD GUY SARGENT View document
19 Mar 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 View document
19 Mar 2008 DIRECTOR APPOINTED BRYAN MERRETT View document
19 Mar 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
19 Mar 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
21 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document