C.C.C. (CAMPING & CARAVAN CENTRE) LIMITED

01189096
CUTHBERT HOUSE ARLEY STREET SHEFFIELD S2 4QP

Documents

Documents
Date Category Description Pages
22 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2019 accounts Annual Accounts 8 Buy now
06 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
25 Jul 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2019 officers Change of particulars for director (Mr Peter Alan Cowgill) 2 Buy now
06 Feb 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
17 Jan 2019 officers Appointment of director (Mr Lee Paul Bagnall) 3 Buy now
09 Nov 2018 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Brian Michael Small) 1 Buy now
06 Nov 2018 officers Appointment of director (Mr Neil James Greenhalgh) 2 Buy now
06 Nov 2018 accounts Annual Accounts 8 Buy now
13 Jun 2018 resolution Resolution 39 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
18 Oct 2017 accounts Annual Accounts 8 Buy now
06 Jul 2017 officers Termination of appointment of secretary (George Fitzgerald Maynard) 1 Buy now
06 Jul 2017 officers Appointment of secretary (Louise Ayling) 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 officers Termination of appointment of director (John Llewelyn Graham) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Christian John Matthews) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Paul Caplan) 2 Buy now
14 Dec 2016 officers Appointment of director (Peter Alan Cowgill) 3 Buy now
14 Dec 2016 officers Appointment of director (Mr Brian Michael Small) 3 Buy now
03 Nov 2016 accounts Annual Accounts 7 Buy now
01 Sep 2016 officers Appointment of director (Mr Christian John Matthews) 2 Buy now
20 Apr 2016 annual-return Annual Return 5 Buy now
20 Apr 2016 officers Change of particulars for director (Paul Caplan) 2 Buy now
03 Nov 2015 accounts Annual Accounts 7 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
28 Oct 2014 accounts Annual Accounts 7 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
13 Feb 2014 officers Appointment of secretary (Mr George Fitzgerald Maynard) 2 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Roger Woods) 1 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
22 Oct 2012 accounts Annual Accounts 7 Buy now
30 Apr 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 officers Change of particulars for director (John Llewelyn Graham) 2 Buy now
29 Apr 2012 officers Change of particulars for director (Paul Caplan) 2 Buy now
29 Apr 2012 officers Change of particulars for secretary (Roger Lewis Woods) 1 Buy now
28 Oct 2011 accounts Annual Accounts 7 Buy now
21 Jun 2011 officers Change of particulars for director (John Llewelyn Graham) 3 Buy now
21 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
22 Oct 2010 accounts Annual Accounts 7 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
18 Nov 2009 accounts Annual Accounts 5 Buy now
05 Jun 2009 annual-return Return made up to 19/04/09; full list of members 3 Buy now
05 Jun 2009 officers Director's change of particulars / john graham / 16/08/2008 1 Buy now
01 Oct 2008 accounts Annual Accounts 5 Buy now
19 Jun 2008 annual-return Return made up to 19/04/08; full list of members 3 Buy now
19 Jun 2008 officers Director's change of particulars / paul caplan / 20/03/2008 1 Buy now
31 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
27 Nov 2007 accounts Annual Accounts 5 Buy now
21 May 2007 annual-return Return made up to 19/04/07; no change of members 7 Buy now
06 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2006 accounts Annual Accounts 5 Buy now
28 Apr 2006 annual-return Return made up to 19/04/06; full list of members 7 Buy now
24 Apr 2006 officers New secretary appointed 2 Buy now
24 Apr 2006 officers Secretary resigned 1 Buy now
01 Dec 2005 capital Declaration of assistance for shares acquisition 6 Buy now
24 Nov 2005 mortgage Particulars of mortgage/charge 8 Buy now
03 Jun 2005 accounts Annual Accounts 5 Buy now
20 May 2005 annual-return Return made up to 19/04/05; full list of members 7 Buy now
15 Dec 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Apr 2004 annual-return Return made up to 19/04/04; full list of members 7 Buy now
19 Apr 2004 accounts Annual Accounts 5 Buy now
06 May 2003 annual-return Return made up to 19/04/03; full list of members 7 Buy now
27 Mar 2003 accounts Annual Accounts 5 Buy now
12 Sep 2002 accounts Annual Accounts 8 Buy now
17 May 2002 annual-return Return made up to 19/04/02; full list of members 6 Buy now
26 Nov 2001 accounts Annual Accounts 8 Buy now
08 May 2001 annual-return Return made up to 19/04/01; full list of members 6 Buy now
03 Apr 2001 accounts Accounting reference date shortened from 30/04/01 to 31/01/01 1 Buy now
07 Nov 2000 accounts Annual Accounts 5 Buy now
26 Jun 2000 accounts Annual Accounts 7 Buy now
11 May 2000 annual-return Return made up to 19/04/00; full list of members 6 Buy now
26 Aug 1999 accounts Accounting reference date extended from 31/10/98 to 30/04/99 1 Buy now
22 Jun 1999 annual-return Return made up to 19/04/99; full list of members 6 Buy now
28 Aug 1998 accounts Annual Accounts 7 Buy now
09 Jun 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jun 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 May 1998 officers New director appointed 2 Buy now
30 May 1998 officers New secretary appointed;new director appointed 2 Buy now
19 May 1998 capital Declaration of assistance for shares acquisition 13 Buy now
19 May 1998 officers Secretary resigned;director resigned 1 Buy now
19 May 1998 officers Director resigned 1 Buy now
19 May 1998 resolution Resolution 2 Buy now
19 May 1998 resolution Resolution 7 Buy now
19 May 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 May 1998 officers Director's particulars changed 1 Buy now
19 May 1998 annual-return Return made up to 19/04/98; no change of members 4 Buy now
15 May 1998 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 1997 accounts Annual Accounts 7 Buy now
24 Apr 1997 annual-return Return made up to 19/04/97; no change of members 4 Buy now
04 Sep 1996 accounts Annual Accounts 7 Buy now
29 Jul 1996 annual-return Return made up to 19/04/96; full list of members 6 Buy now