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MUNDAYS CARAVAN PARKS LIMITED

Learn more about MUNDAYS CARAVAN PARKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 DURRANT ROAD, BOURNEMOUTH, BH2 6NE

MUNDAYS CARAVAN PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00530174
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.11
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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SECTION175 13/01/2014
Form type: RES13
Date: 2014.01.23
Child documents:
Document type: ANNOTATION
Date: 2014.01.23
Form type: RES01
Document description: ADOPT ARTICLES 13/01/2014
Document type: ANNOTATION
Date: 2014.01.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.23
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.01
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, PARK MANOR, 8 ST ALDHELMS ROAD, POOLE, DORSET, BH13 6BS
Form type: AD01
Date: 2011.07.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PINSON / 20/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID WILLIAM PINSON / 20/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / NORAH JILL FIELD / 20/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE DAWSON / 20/08/2010
Form type: CH01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STRANGE / 10/12/2009
Form type: CH03
Date: 2010.09.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
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20/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWSON / 01/01/2008
Form type: 288c
Date: 2008.09.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
Child documents:
Document type: ANNOTATION
Date: 2007.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/06 FROM:, 1 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Form type: 287
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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COMPANY NAME CHANGED, MUNDAY'S CARAVAN PARK LIMITED, CERTIFICATE ISSUED ON 28/11/05
Form type: CERTNM
Date: 2005.11.28
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
Child documents:
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.27

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Company directors and board members:

MICHAEL JOHN STRANGE (current)
Secretary, ACCOUNTANT, 1997.08.15
3 DURRANT ROAD , BOURNEMOUTH
BH2 6NE
ENGLAND
LISA JANE DAWSON (current)
Director, NONE, 2007.03.27
3 DURRANT ROAD , BOURNEMOUTH
BH2 6NE
ENGLAND
NORAH JILL FIELD (current)
Director, FINANCIAL ADVISOR, 1998.10.23
3 DURRANT ROAD , BOURNEMOUTH
BH2 6NE
ENGLAND
BRIAN DAVID WILLIAM PINSON (current)
Director, COMPANY DIRECTOR, 1997.09.10
3 DURRANT ROAD , BOURNEMOUTH
BH2 6NE
ENGLAND
JOHN ROBERT PINSON (current)
Director, 2005.11.04
3 DURRANT ROAD , BOURNEMOUTH
BH2 6NE
ENGLAND
JAMES NINIAN REID WILSON (resigned)
Secretary, 1992.08.20 - 1997.08.10
FRISTON COTTAGE 6 PINEWOOD AVENUE NORTHBOURNE , BOURNEMOUTH
BH10 6BT, DORSET
MARTIN ROY PASCALL (resigned)
Director, COMPANY DIRECTOR, 1992.08.20 - 1998.06.19
16 DALKEITH ROAD , POOLE
BH13 6JG, DORSET
IRENE WINIFRED PINSON (resigned)
Director, HOTELIER, 1999.07.05 - 2005.11.04
33 EAST AVENUE , BOURNEMOUTH
BH3 7BT, DORSET
ROBERT WILLIAM HENRY PINSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.20 - 1999.02.18
33 EAST AVENUE , BOURNEMOUTH
BH3 7BT, DORSET
PATRICIA JUNE STOKES (resigned)
Director, HOUSEWIFE, 1992.08.20 - 2007.03.27
2 BRANKSOME CLIFF 8 WESTMINSTER ROAD , POOLE
BH13 6JW
COLIN CHRISTOPHER WILSON (resigned)
Director, SOLICITOR, 1992.08.20 - 1997.09.10
CHALBURY GRANGE CHALBURY , WIMBORNE
BH21 7ET, DORSET
Date 2013.12.31
Fixed Assets £ 2,285,249
Tangible Fixed Assets £ 2,285,249
Current Assets £ 419,766
Tangible Fixed Assets Depreciation £ 236,823
Provisions For Liabilities Charges £ 20,397
Share Premium Account £ 10,000
Debtors £ 16,107
Shareholder Funds £ 2,515,270
Profit Loss Account Reserve £ 2,503,270
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,515,270
Total Assets Less Current Liabilities £ 2,535,667
Net Current Assets Liabilities £ 250,418
Creditors Due Within One Year £ 169,348
Cash Bank In Hand £ 344,953
Stocks Inventory £ 58,706
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 37,886
Tangible Fixed Assets Cost Or Valuation £ 2,544,316
Tangible Fixed Assets Depreciation Charged In Period £ 15,642
Intangible Fixed Assets £ 35,000

Companies near to MUNDAYS CARAVAN PARKS ltd.

Information about the Private Limited Company MUNDAYS CARAVAN PARKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data