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Dato Capital United Kingdom

Allen's Caravans (Estates) LTD

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Reports

Extended Company Report with Annual Accounts ALLEN'S CARAVANS (ESTATES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00525635
Record last updated Saturday, May 11, 2024 1:46:05 AM UTC
Official Address Wootton Hall Wawen Henley
Postal Code B956EE
Sector Other amusement and recreation activities n.e.c.

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Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 15, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 15, 2024 Resignation of 6 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 6 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Nov 28, 2022 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Aug 1, 2022 Appointment of a woman Appointment of a woman
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2021 Resignation of one Director (a man) 5256... Resignation of one Director (a man) 5256...
Registry Oct 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 11, 2021 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Apr 6, 2016 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Annual return Annual return
Registry Oct 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2012 Appointment of a man as Director 5256... Appointment of a man as Director 5256...
Registry Sep 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 10, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Jun 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 25, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 25, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Oct 27, 2009 Annual return Annual return
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 6, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 9, 2008 Annual return Annual return
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Appointment of a man as Estates Manager and Director Appointment of a man as Estates Manager and Director
Registry Oct 11, 2007 Annual return Annual return
Financials Sep 18, 2007 Annual accounts Annual accounts
Financials Oct 13, 2006 Annual accounts 5256... Annual accounts 5256...
Registry Oct 13, 2006 Appointment of a director Appointment of a director
Registry Oct 12, 2006 Annual return Annual return
Registry Oct 12, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2005 Annual return Annual return
Registry Sep 28, 2005 Resignation of a director Resignation of a director
Registry Sep 6, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2005 Resignation of a secretary Resignation of a secretary
Financials Aug 25, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Appointment of a secretary Appointment of a secretary
Registry May 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2004 Annual return Annual return
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Oct 10, 2003 Annual return Annual return
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Aug 14, 2003 Appointment of a director Appointment of a director
Registry Jun 9, 2003 Appointment of a director 5256... Appointment of a director 5256...
Registry May 4, 2003 Resignation of a director Resignation of a director
Registry Feb 25, 2003 Resignation of a director 5256... Resignation of a director 5256...
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Annual return Annual return
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry Oct 5, 2001 Annual return Annual return
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Annual return Annual return
Registry Dec 24, 1999 Resignation of a director Resignation of a director
Registry Dec 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 3, 1999 Annual accounts Annual accounts
Registry Oct 8, 1999 Annual return Annual return
Registry Apr 18, 1999 Alter mem and arts Alter mem and arts
Registry Apr 18, 1999 Memorandum of association Memorandum of association
Financials Dec 2, 1998 Annual accounts Annual accounts
Registry Oct 6, 1998 Annual return Annual return
Financials Nov 27, 1997 Annual accounts Annual accounts
Registry Oct 17, 1997 Annual return Annual return
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Oct 14, 1996 Annual return Annual return
Financials Nov 7, 1995 Annual accounts Annual accounts
Registry Oct 19, 1995 Annual return Annual return
Registry Nov 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Oct 7, 1994 Director's particulars changed Director's particulars changed
Registry Oct 7, 1994 Annual return Annual return
Registry Sep 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 26, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 14, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 19, 1993 Appointment of a woman Appointment of a woman
Registry Nov 10, 1993 Annual return Annual return
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Nov 10, 1993 Registered office changed Registered office changed
Registry Nov 10, 1993 Director's particulars changed Director's particulars changed
Registry Oct 26, 1992 Registered office changed Registered office changed
Registry Oct 26, 1992 Annual return Annual return
Registry Oct 26, 1992 Director's particulars changed Director's particulars changed
Financials Oct 26, 1992 Annual accounts Annual accounts
Registry Oct 22, 1991 Annual return Annual return
Financials Oct 22, 1991 Annual accounts Annual accounts
Registry Sep 30, 1991 Appointment of a man as Mobile Home Park Operator and Director Appointment of a man as Mobile Home Park Operator and Director
Registry Oct 29, 1990 Director resigned, new director appointed Director resigned, new director appointed

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