MOTORHOME FINANCE LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 0 => 1
2024-04-07 update num_mort_outstanding 0 => 1
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
2023-07-04 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, 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
2022-07-06 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-26 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-04-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHAW
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES
2020-12-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN CARP / 30/12/2020
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-18 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-04-24 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CARP / 28/03/2019
2019-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD SHAW / 28/03/2019
2019-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY PIKE / 28/03/2019
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-18 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-06-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-06-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-09 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-03-12 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-03-12 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-02-22 update statutory_documents 19/02/16 FULL LIST
2016-02-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-02-11 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-02-11 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-01-13 update statutory_documents 31/10/15 TOTAL EXEMPTION FULL
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-14 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-19 => 2015-02-19
2015-03-07 update returns_next_due_date 2015-03-19 => 2016-03-18
2015-02-19 update statutory_documents 19/02/15 FULL LIST
2014-04-07 update returns_last_madeup_date 2013-02-19 => 2014-02-19
2014-04-07 update returns_next_due_date 2014-03-19 => 2015-03-19
2014-03-07 update statutory_documents 19/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-01-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2013-12-30 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
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
2013-06-25 update returns_last_madeup_date 2012-02-19 => 2013-02-19
2013-06-25 update returns_next_due_date 2013-03-19 => 2014-03-19
2013-02-21 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-02-19 update statutory_documents 19/02/13 FULL LIST
2012-04-19 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-03-02 update statutory_documents 19/02/12 FULL LIST
2012-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CARP / 18/02/2012
2012-02-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN CARP / 18/02/2012
2011-06-06 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-03-10 update statutory_documents 19/02/11 FULL LIST
2011-02-23 update statutory_documents NC INC ALREADY ADJUSTED 08/07/2010
2011-02-23 update statutory_documents 08/07/10 STATEMENT OF CAPITAL GBP 100
2010-07-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY VINCENT
2010-03-15 update statutory_documents 19/02/10 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN CARP / 15/03/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD SHAW / 15/03/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY PIKE / 15/03/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY DARREN VINCENT / 15/03/2010
2010-02-15 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-08-21 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-02-20 update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O WEST COUNTRY MOTORHOMES LIMITED, BRISTOL ROAD BRENT KNOLL, HIGHBRIDGE SOMERSET TA9 4HG
2009-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PIKE / 19/02/2009
2009-02-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-13 update statutory_documents CURREXT FROM 30/04/2008 TO 31/10/2008
2008-05-07 update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/04/07
2007-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-09 update statutory_documents SECRETARY RESIGNED
2007-02-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION