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Dato Capital United Kingdom

Carnaby Caravans LTD

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Reports

Extended Company Report with Annual Accounts CARNABY CARAVANS 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 Apr 26, 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 01239687
Record last updated Wednesday, October 4, 2023 3:44:08 PM UTC
Official Address Lancaster Road Carnaby Industrial Estate Bridlington Yorkshire East Wolds And Coastal
There are 31 companies registered at this street
Postal Code YO153QY
Sector Manufacture of caravans

Charts

Visits

CARNABY CARAVANS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Registry Aug 14, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 18, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 24, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Feb 22, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Appointment of a man as Uk Sales Director and Director Appointment of a man as Uk Sales Director and Director
Registry May 26, 2011 Annual return Annual return
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry May 24, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 1239... Change of particulars for director 1239...
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2009 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jun 10, 2009 Annual return Annual return
Financials Mar 6, 2009 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry Mar 17, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 13, 2008 Resignation of a director Resignation of a director
Registry Mar 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2007 Annual return Annual return
Registry May 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 1, 2007 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Financials Apr 9, 2005 Annual accounts Annual accounts
Registry Jun 10, 2004 Annual return Annual return
Financials Feb 18, 2004 Annual accounts Annual accounts
Registry Oct 5, 2003 Resignation of a director Resignation of a director
Registry May 23, 2003 Annual return Annual return
Financials Feb 14, 2003 Annual accounts Annual accounts
Registry May 29, 2002 Annual return Annual return
Registry Apr 10, 2002 Appointment of a director Appointment of a director
Registry Apr 10, 2002 Appointment of a director 1239... Appointment of a director 1239...
Financials Feb 22, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 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 May 23, 2001 Annual return Annual return
Financials Feb 13, 2001 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry May 27, 1999 Annual return Annual return
Financials Jan 25, 1999 Annual accounts Annual accounts
Registry May 14, 1998 Annual return Annual return
Financials Feb 9, 1998 Annual accounts Annual accounts
Registry Jun 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 1997 Annual return Annual return
Registry Jun 14, 1997 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 Jun 6, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1239... Declaration of satisfaction in full or in part of a mortgage or charge 1239...
Financials Jan 27, 1997 Annual accounts Annual accounts
Registry Jun 18, 1996 Annual return Annual return
Financials May 3, 1996 Annual accounts Annual accounts
Registry Apr 2, 1996 Memorandum of association Memorandum of association
Registry Apr 2, 1996 Alter mem and arts Alter mem and arts
Registry Mar 5, 1996 Removal of secretary/director Removal of secretary/director
Registry Mar 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 5, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1995 Annual return Annual return
Financials Feb 7, 1995 Annual accounts Annual accounts
Registry May 9, 1994 Annual return Annual return
Financials Mar 2, 1994 Annual accounts Annual accounts
Financials Jul 21, 1993 Annual accounts 1239... Annual accounts 1239...
Registry May 13, 1993 Annual return Annual return
Registry Mar 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 9, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 1992 Annual return Annual return
Financials Apr 15, 1992 Annual accounts Annual accounts
Registry Jan 24, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 1992 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 Nov 29, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 1991 Annual return Annual return
Financials May 22, 1991 Annual accounts Annual accounts
Registry Aug 9, 1990 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 29, 1990 Annual accounts Annual accounts
Registry Jun 29, 1990 Annual return Annual return
Registry Jan 24, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1989 Annual return Annual return
Financials Aug 11, 1989 Annual accounts Annual accounts
Financials Aug 19, 1988 Annual accounts 1239... Annual accounts 1239...
Registry Aug 19, 1988 Annual return Annual return
Registry Dec 10, 1987 Director resigned, new director appointed Director resigned, new director appointed

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