DUNTON PARK CARAVAN SITES LIMITED

Company number 00662545

Date	Type	Description	View / Download
10 Sep 2019	AP01	Appointment of Mr Stephen Meredith as a director on 6 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Robert Bull as a director on 6 September 2019	(2 pages)
10 Sep 2019	MR04	Satisfaction of charge 006625450002 in full	(1 page)
30 Aug 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
21 Mar 2019	MA	Memorandum and Articles of Association	(6 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ 21/12/2018	(3 pages)
14 Mar 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
07 Jan 2019	MR01	Registration of charge 006625450002, created on 21 December 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(15 pages)
02 Jan 2019	AD01	Registered office address changed from Estate Office Dunton Park Lower Dunton Road Dunton Nr Brentwood Essex CM13 3SX to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 2 January 2019	(1 page)
02 Jan 2019	PSC02	Notification of Time Gb Properties Lendco Limited as a person with significant control on 21 December 2018	(2 pages)
02 Jan 2019	PSC07	Cessation of Joanne Purcell as a person with significant control on 21 December 2018	(1 page)
02 Jan 2019	PSC07	Cessation of Sandra Jane Bannister as a person with significant control on 21 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Sandra Jane Bannister as a secretary on 21 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Sandra Jane Bannister as a director on 21 December 2018	(1 page)
02 Jan 2019	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 21 December 2018	(2 pages)
20 Dec 2018	PSC01	Notification of Sandra Jane Bannister as a person with significant control on 20 December 2018	(2 pages)
20 Dec 2018	PSC04	Change of details for Ms Joanne Purcell as a person with significant control on 20 December 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of John Howard Millican as a person with significant control on 20 December 2018	(1 page)
05 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
24 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(9 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
23 May 2016	TM01	Termination of appointment of Pamela Audrey Purcell as a director on 10 April 2016	(1 page)