CARNABY CARAVANS - History of Changes


DateDescription
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEADLEY
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-04-19 delete sales_emails sa..@carnabycaravans.com
2022-04-19 delete contact_pages_linkeddomain facebook.com
2022-04-19 delete contact_pages_linkeddomain twitter.com
2022-04-19 delete contact_pages_linkeddomain umbercreative.co.uk
2022-04-19 delete email da..@carnabycaravans.com
2022-04-19 delete email sa..@carnabycaravans.com
2022-04-19 delete fax 01262 670315
2022-04-19 delete index_pages_linkeddomain matterport.com
2022-04-19 delete index_pages_linkeddomain umbercreative.co.uk
2022-04-19 delete terms_pages_linkeddomain umbercreative.co.uk
2022-04-19 insert address Lancaster Road, Carnaby Industrial Estate, Carnaby, Bridlington, Yorkshire YO15 3QY
2022-04-19 insert alias Carnaby Caravans Limited
2022-04-19 insert email da..@carnabycaravans.com
2022-04-19 insert phone 0303 123 1113
2022-04-19 insert registration_number 01239687
2022-04-19 insert vat 282341762
2022-04-19 update robots_txt_status www.carnabycaravans.com: 0 => 404
2021-12-07 update num_mort_charges 11 => 14
2021-12-07 update num_mort_satisfied 8 => 11
2021-11-22 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-22 update statutory_documents ADOPT ARTICLES 20/10/2021
2021-10-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012396870014
2021-10-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012396870009
2021-10-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012396870010
2021-10-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012396870011
2021-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012396870013
2021-10-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012396870012
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2020-09-26 insert partner_pages_linkeddomain umbercreative.co.uk
2020-08-19 update statutory_documents DIRECTOR APPOINTED MR MIKE SWIFT
2020-08-19 update statutory_documents DIRECTOR APPOINTED MRS SANDRA CARTER
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2019-10-16 delete phone 01964 527393
2019-08-16 insert phone 01964 527393
2019-08-07 update num_mort_outstanding 5 => 3
2019-08-07 update num_mort_satisfied 6 => 8
2019-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012396870008
2019-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-07-07 update num_mort_charges 9 => 11
2019-07-07 update num_mort_outstanding 3 => 5
2019-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WIGGLESWORTH
2019-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012396870011
2019-06-16 delete phone 01253 888930
2019-06-14 update num_mort_charges 8 => 9
2019-06-14 update num_mort_outstanding 2 => 3
2019-06-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012396870010
2019-05-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012396870009
2019-05-16 delete phone 01964 527393
2019-05-16 insert phone 01253 888930
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-04-14 insert phone 01964 527393
2019-03-18 update statutory_documents DIRECTOR APPOINTED MR SCOTT THORNTON
2019-03-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-03-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MATSON
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MATSON
2018-11-11 delete source_ip 89.238.140.204
2018-11-11 insert source_ip 35.176.127.177
2018-07-27 delete address Craigahulliar Holiday Park, 23 Ballymacrea Road, Portrush, BT56 8NS
2018-06-07 insert address Craigahulliar Holiday Park, 23 Ballymacrea Road, Portrush, BT56 8NS
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17
2017-10-20 update description
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16
2016-09-20 delete source_ip 195.242.213.189
2016-09-20 insert source_ip 89.238.140.204
2016-08-07 update account_category MEDIUM => FULL
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-26 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O ATKINSONS HULL OBERON HOUSE FERRIES STREET HULL EAST YORKSHIRE HU9 1RL ENGLAND
2016-05-26 update statutory_documents 01/05/16 FULL LIST
2016-02-12 update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 300000
2015-11-07 update num_mort_outstanding 3 => 2
2015-11-07 update num_mort_satisfied 5 => 6
2015-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-01 update statutory_documents AUDITOR'S RESIGNATION
2015-09-07 update num_mort_charges 7 => 8
2015-09-07 update num_mort_outstanding 2 => 3
2015-08-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012396870008
2015-08-18 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MEADLEY
2015-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCARTHY
2015-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD AUSTIN
2015-07-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-28 update statutory_documents 01/05/15 FULL LIST
2015-03-17 delete source_ip 83.170.98.142
2015-03-17 insert contact_pages_linkeddomain facebook.com
2015-03-17 insert contact_pages_linkeddomain twitter.com
2015-03-17 insert source_ip 195.242.213.189
2014-09-25 update statutory_documents DIRECTOR APPOINTED NIGEL ANDREW SMAILES
2014-09-23 insert sales_emails sa..@carnabycaravans.com
2014-09-23 delete phone +44 (0)1262 679971
2014-09-23 delete registration_number 01239687
2014-09-23 delete vat GB 282 3417 62
2014-09-23 insert email sa..@carnabycaravans.com
2014-09-23 insert index_pages_linkeddomain umbercreative.co.uk
2014-09-23 insert phone 01262 679971
2014-09-23 update description
2014-08-07 update account_category MEDUM => MEDIUM
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-29 update statutory_documents SAIL ADDRESS CHANGED FROM: 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG ENGLAND
2014-05-29 update statutory_documents 01/05/14 FULL LIST
2014-05-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-05-24 update statutory_documents 01/05/13 FULL LIST
2013-04-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
2012-11-04 delete email sa..@carnabycaravans.com
2012-11-04 delete fax 01262 670315
2012-11-04 delete phone 01262 679971
2012-11-04 insert phone +44 (0)1262 679971
2012-11-04 insert registration_number 01239687
2012-11-04 insert vat GB 282 3417 62
2012-10-24 insert address Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY
2012-10-24 insert email sa..@carnabycaravans.com
2012-05-17 update statutory_documents 01/05/12 FULL LIST
2012-04-10 update statutory_documents DIRECTOR APPOINTED MR JOHN STEWART WIGGLESWORTH
2012-02-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
2011-05-26 update statutory_documents 01/05/11 FULL LIST
2011-04-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2010-05-24 update statutory_documents SAIL ADDRESS CREATED
2010-05-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-24 update statutory_documents 01/05/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK MCCARTHY / 01/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MALCOLM AUSTIN / 01/05/2010
2010-03-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2010-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES MATSON / 13/11/2009
2009-11-16 update statutory_documents DIRECTOR APPOINTED SIMON JAMES MATSON
2009-06-10 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2008-05-22 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SIMS
2008-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2007-10-25 update statutory_documents NEW SECRETARY APPOINTED
2007-10-25 update statutory_documents SECRETARY RESIGNED
2007-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/07 FROM: LANCASTER RD, CARNABY INDU EST, CARNABY BRIDLINGTON, YORKSHIRE YO15 3QY
2007-05-03 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2006-05-24 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2005-05-12 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2004-06-10 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-10-05 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-02-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-05-29 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-23 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2000-05-11 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-01-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
1999-05-27 update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-01-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
1998-05-14 update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-02-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
1997-06-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-17 update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-06-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-06-18 update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-05-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
1996-04-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-02 update statutory_documents ALTER MEM AND ARTS 16/02/96
1996-03-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-03-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-03-05 update statutory_documents DIRECTOR RESIGNED
1996-03-05 update statutory_documents DIRECTOR RESIGNED
1996-03-05 update statutory_documents RE CORP CROSS GUARANTEE 16/02/96
1996-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-21 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1995-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-05-09 update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1994-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-05-13 update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-20 update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1992-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-22 update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
1991-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-08-09 update statutory_documents AUDITOR'S RESIGNATION
1990-06-29 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-01-24 update statutory_documents NEW SECRETARY APPOINTED
1989-08-11 update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-08-19 update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-14 update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
1987-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-10-10 update statutory_documents NEW DIRECTOR APPOINTED