SOMERSET CARAVAN SERVICES LIMITED - History of Changes


DateDescription
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-06-14 update statutory_documents DIRECTOR APPOINTED MRS KIRSTEN HAYWARD
2019-06-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN HAYWARD
2019-06-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAYWARD / 01/06/2019
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update returns_last_madeup_date 2014-08-02 => 2015-08-02
2015-09-08 update returns_next_due_date 2015-08-30 => 2016-08-30
2015-08-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-11 update statutory_documents 02/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-08-02 => 2014-08-02
2014-09-07 update returns_next_due_date 2014-08-30 => 2015-08-30
2014-09-05 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-12 update statutory_documents 02/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-02 => 2013-08-02
2013-09-06 update returns_next_due_date 2013-08-30 => 2014-08-30
2013-08-22 update statutory_documents 02/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 5020 - Maintenance & repair of motors
2013-06-22 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-22 update returns_last_madeup_date 2011-08-02 => 2012-08-02
2013-06-22 update returns_next_due_date 2012-08-30 => 2013-08-30
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-07 update statutory_documents 02/08/12 FULL LIST
2011-08-09 update statutory_documents 02/08/11 FULL LIST
2011-07-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTON STONE
2010-09-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-17 update statutory_documents 02/08/10 FULL LIST
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON STONE / 01/08/2010
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAYWARD / 01/08/2010
2010-08-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW HAYWARD / 01/08/2010
2009-10-06 update statutory_documents 02/08/09 FULL LIST
2009-09-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-03 update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-06 update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19 update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-09 update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents NEW SECRETARY APPOINTED
2005-02-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 63 LOWER ST MERRIOTT SOMERSET TA16 5NW
2004-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-18 update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-23 update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-23 update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-20 update statutory_documents RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-19 update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-21 update statutory_documents RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-15 update statutory_documents RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1995-10-12 update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1995-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-11 update statutory_documents RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1994-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-26 update statutory_documents RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
1993-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-19 update statutory_documents RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
1992-02-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1991-08-12 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-12 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-08-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION