| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 3 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-03 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-20 |
delete source_ip 5.44.28.87 |
| 2023-04-20 |
insert source_ip 68.183.255.76 |
| 2023-04-07 |
delete company_previous_name DEVON MOTOR CARAVANS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-01-16 |
delete address 2022 Mainsforth Road, Ferryhill, County Durham, DL17 9DE |
| 2023-01-16 |
insert address 2023 Mainsforth Road, Ferryhill, County Durham, DL17 9DE |
| 2022-11-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2022 |
| 2022-10-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEVON MOTOR CARAVANS LIMITED / 09/06/2021 |
| 2022-03-10 |
delete address 2021 Mainsforth Road, Ferryhill, County Durham, DL17 9DE |
| 2022-03-10 |
insert address 2022 Mainsforth Road, Ferryhill, County Durham, DL17 9DE |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-18 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-19 |
delete address 2020 Mainsforth Road, Ferryhill, County Durham, DL17 9DE |
| 2021-01-19 |
insert address 2021 Mainsforth Road, Ferryhill, County Durham, DL17 9DE |
| 2020-12-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GOWLAND / 30/01/2020 |
| 2020-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANN GOWLAND / 30/01/2020 |
| 2020-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVON MOTOR CARAVANS LIMITED |
| 2020-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEATHER ANN GOWLAND / 30/01/2020 |
| 2020-01-30 |
update statutory_documents CESSATION OF HEATHER ANN GOWLAND AS A PSC |
| 2020-01-22 |
delete address 2019 Mainsforth Road, Ferryhill, County Durham, DL17 9DE |
| 2020-01-22 |
insert address 2020 Mainsforth Road, Ferryhill, County Durham, DL17 9DE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-10 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-22 |
insert address 2019 Mainsforth Road, Ferryhill, County Durham, DL17 9DE |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-02 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-04 |
delete source_ip 104.28.18.80 |
| 2017-10-04 |
delete source_ip 104.28.19.80 |
| 2017-10-04 |
insert source_ip 5.44.28.87 |
| 2017-09-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-12-19 |
delete address 12 Rochester Street Southampton SO14 5QW |
| 2016-12-19 |
delete address Guildford Road Godalming GU7 3BU |
| 2016-12-19 |
delete address Mainsforth Road, Ferryhill, County Durham, DL17 9DE
Devon |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-19 |
delete address Coote Lane Lostock Hall Preston PR5 5JD |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ANN GOWLAND |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-02 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-23 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GOWLAND / 03/10/2014 |
| 2015-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANN GOWLAND / 03/10/2014 |
| 2015-01-07 |
update num_mort_charges 2 => 3 |
| 2015-01-07 |
update num_mort_outstanding 2 => 3 |
| 2014-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024720060003 |
| 2014-08-10 |
delete source_ip 141.101.117.23 |
| 2014-08-10 |
delete source_ip 141.101.116.23 |
| 2014-08-10 |
insert source_ip 104.28.18.80 |
| 2014-08-10 |
insert source_ip 104.28.19.80 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-21 |
insert address Guildford Road Godalming GU7 3BU |
| 2014-05-08 |
update robots_txt_status www.devonconversions.co.uk: 200 => 404 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-24 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-11-11 |
update robots_txt_status www.devonconversions.co.uk: 404 => 200 |
| 2013-07-13 |
update website_status DNSError => OK |
| 2013-07-13 |
delete source_ip 108.162.194.89 |
| 2013-07-13 |
delete source_ip 108.162.195.89 |
| 2013-07-13 |
insert source_ip 141.101.117.23 |
| 2013-07-13 |
insert source_ip 141.101.116.23 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-01 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-25 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-18 |
delete source_ip 141.101.117.23 |
| 2013-05-18 |
delete source_ip 141.101.116.23 |
| 2013-05-18 |
insert source_ip 108.162.194.89 |
| 2013-05-18 |
insert source_ip 108.162.195.89 |
| 2013-05-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
delete source_ip 199.27.135.4 |
| 2013-04-16 |
delete source_ip 199.27.134.4 |
| 2013-04-16 |
insert source_ip 141.101.117.23 |
| 2013-04-16 |
insert source_ip 141.101.116.23 |
| 2013-03-12 |
delete source_ip 141.101.117.23 |
| 2013-03-12 |
delete source_ip 141.101.116.23 |
| 2013-03-12 |
insert source_ip 199.27.135.4 |
| 2013-03-12 |
insert source_ip 199.27.134.4 |
| 2013-02-26 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-01-11 |
delete source_ip 173.245.60.124 |
| 2013-01-11 |
delete source_ip 199.27.134.45 |
| 2013-01-11 |
insert source_ip 141.101.117.23 |
| 2013-01-11 |
insert source_ip 141.101.116.23 |
| 2012-12-15 |
delete source_ip 173.245.60.82 |
| 2012-12-15 |
delete source_ip 199.27.135.16 |
| 2012-12-15 |
insert source_ip 173.245.60.124 |
| 2012-12-15 |
insert source_ip 199.27.134.45 |
| 2012-10-25 |
insert address 8 Herne Road, Oundle, PE8 4BS United Kingdom |
| 2012-10-25 |
insert email re..@3well.net |
| 2012-10-25 |
insert email re..@3well.net |
| 2012-10-25 |
insert phone 01733 774500 |
| 2012-10-25 |
insert phone 01733 774500 |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
delete address 8 Herne Road, Oundle, PE8 4BS United Kingdom |
| 2012-10-25 |
delete email re..@3well.net |
| 2012-10-25 |
delete email re..@3well.net |
| 2012-10-25 |
delete phone 01733 774500 |
| 2012-10-25 |
delete phone 01733 774500 |
| 2012-10-25 |
update primary_contact |
| 2012-06-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-05-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-04-08 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 20/02/10 FULL LIST |
| 2009-06-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents COMPANY NAME CHANGED
DEVON MOTOR CARAVANS LIMITED
CERTIFICATE ISSUED ON 11/02/03 |
| 2002-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 1997-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 1996-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 FROM:
UNIT 1, PHASE 3
COLD HESELDON INDUSTRIAL ESTATE
CO. DURHAM
SR7 8ST |
| 1996-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents £ NC 1000/100000
28/04/95 |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED 28/04/95 |
| 1995-04-24 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1995-04-24 |
update statutory_documents S366A DISP HOLDING AGM 09/02/95 |
| 1995-04-24 |
update statutory_documents S386 DISP APP AUDS 09/02/95 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 1994-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 1994-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 1993-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/93 FROM:
UNIT 12
9ALDER CLOSE
COMPTON INDUSTRIAL ESSTATE
EASTBOURNE BN23 6QF |
| 1992-11-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-05-29 |
update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 1992-01-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 1991-08-02 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM:
XXX |
| 1990-03-23 |
update statutory_documents COMPANY NAME CHANGED
MELFA LIMITED
CERTIFICATE ISSUED ON 26/03/90 |
| 1990-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |