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Clavell Caravans And Transport Limited

Documents

Total Documents86
Total Pages392

Filing History

13 October 2020Confirmation statement made on 1 October 2020 with no updates
21 September 2020Total exemption full accounts made up to 31 March 2020
1 October 2019Confirmation statement made on 1 October 2019 with updates
6 September 2019Confirmation statement made on 25 August 2019 with updates
23 July 2019Total exemption full accounts made up to 31 March 2019
18 December 2018Total exemption full accounts made up to 31 March 2018
10 September 2018Confirmation statement made on 25 August 2018 with updates
10 September 2018Notification of John Fredrick Charles Harneiss as a person with significant control on 6 April 2016
23 April 2018Sub-division of shares on 4 April 2018
23 April 2018Change of share class name or designation
17 April 2018Resolutions
  • RES13 ‐ Sub division/auth share cap dispensed, limits applied 04/04/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 March 2018Change of name notice
28 March 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-16
12 December 2017Total exemption full accounts made up to 31 March 2017
29 August 2017Confirmation statement made on 25 August 2017 with no updates
29 August 2017Confirmation statement made on 25 August 2017 with no updates
24 February 2017Registration of charge 055464910001, created on 22 February 2017
24 February 2017Registration of charge 055464910001, created on 22 February 2017
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
28 August 2016Confirmation statement made on 25 August 2016 with updates
28 August 2016Confirmation statement made on 25 August 2016 with updates
7 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
7 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
6 August 2015Total exemption small company accounts made up to 31 March 2015
6 August 2015Total exemption small company accounts made up to 31 March 2015
12 November 2014Total exemption small company accounts made up to 31 March 2014
12 November 2014Total exemption small company accounts made up to 31 March 2014
28 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
27 August 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
27 August 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
15 August 2013Total exemption small company accounts made up to 31 March 2013
15 August 2013Total exemption small company accounts made up to 31 March 2013
12 December 2012Total exemption small company accounts made up to 31 March 2012
12 December 2012Total exemption small company accounts made up to 31 March 2012
29 August 2012Annual return made up to 25 August 2012 with a full list of shareholders
29 August 2012Annual return made up to 25 August 2012 with a full list of shareholders
23 December 2011Total exemption small company accounts made up to 31 March 2011
23 December 2011Total exemption small company accounts made up to 31 March 2011
14 September 2011Annual return made up to 25 August 2011 with a full list of shareholders
14 September 2011Annual return made up to 25 August 2011 with a full list of shareholders
29 December 2010Total exemption small company accounts made up to 31 March 2010
29 December 2010Total exemption small company accounts made up to 31 March 2010
26 August 2010Annual return made up to 25 August 2010 with a full list of shareholders
26 August 2010Annual return made up to 25 August 2010 with a full list of shareholders
9 October 2009Total exemption small company accounts made up to 31 March 2009
9 October 2009Total exemption small company accounts made up to 31 March 2009
28 August 2009Return made up to 25/08/09; full list of members
28 August 2009Return made up to 25/08/09; full list of members
24 September 2008Total exemption small company accounts made up to 31 March 2008
24 September 2008Total exemption small company accounts made up to 31 March 2008
3 September 2008Appointment terminated secretary clavell (uk) LTD
3 September 2008Return made up to 25/08/08; full list of members
3 September 2008Appointment terminated secretary clavell (uk) LTD
3 September 2008Return made up to 25/08/08; full list of members
2 January 2008New secretary appointed
2 January 2008New secretary appointed
2 December 2007Total exemption small company accounts made up to 31 March 2007
2 December 2007Total exemption small company accounts made up to 31 March 2007
18 September 2007Return made up to 25/08/07; full list of members
18 September 2007Return made up to 25/08/07; full list of members
26 January 2007Total exemption small company accounts made up to 31 March 2006
26 January 2007Total exemption small company accounts made up to 31 March 2006
11 September 2006Director's particulars changed
11 September 2006Return made up to 25/08/06; full list of members
11 September 2006Secretary resigned
11 September 2006Return made up to 25/08/06; full list of members
11 September 2006Director's particulars changed
11 September 2006Secretary resigned
13 April 2006Accounting reference date shortened from 31/08/06 to 31/03/06
13 April 2006Accounting reference date shortened from 31/08/06 to 31/03/06
23 September 2005Director's particulars changed
23 September 2005Director's particulars changed
12 September 2005New secretary appointed
12 September 2005New secretary appointed
12 September 2005New director appointed
12 September 2005New director appointed
5 September 2005Secretary resigned
5 September 2005Registered office changed on 05/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
5 September 2005Director resigned
5 September 2005Registered office changed on 05/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
5 September 2005Director resigned
5 September 2005Secretary resigned
25 August 2005Incorporation
25 August 2005Incorporation
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