PARCIAU CARAVANS LIMITED

Marianglas Marianglas, North Wales, LL73 8NY, Wales
StatusACTIVE
Company No.00701034
CategoryPrivate Limited Company
Incorporated17 Aug 1961
Age62 years, 9 months, 30 days
JurisdictionEngland Wales

SUMMARY

PARCIAU CARAVANS LIMITED is an active private limited company with number 00701034. It was incorporated 62 years, 9 months, 30 days ago, on 17 August 1961. The company address is Marianglas Marianglas, North Wales, LL73 8NY, Wales.



Company Fillings

Accounts with accounts type total exemption full

Date: 03 Jun 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Confirmation statement with no updates

Date: 12 Apr 2024

Action Date: 06 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-06

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Accounts with accounts type total exemption full

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 11 May 2023

Action Date: 06 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-06

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Accounts with accounts type total exemption full

Date: 22 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with updates

Date: 06 Apr 2022

Action Date: 06 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-06

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Confirmation statement with no updates

Date: 05 Jan 2022

Action Date: 05 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-05

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Change account reference date company current extended

Date: 02 Dec 2021

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

New date: 2021-12-31

Made up date: 2021-10-31

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Accounts with accounts type total exemption full

Date: 30 Mar 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Termination director company with name termination date

Date: 30 Mar 2021

Action Date: 08 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-03-08

Officer name: Emma Louise Suffield

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Appoint person director company with name date

Date: 30 Mar 2021

Action Date: 08 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Edward Pierce Jones

Appointment date: 2021-03-08

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Appoint person director company with name date

Date: 30 Mar 2021

Action Date: 08 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-03-08

Officer name: Mrs Kathryn Lloyd Jones

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Appoint person director company with name date

Date: 30 Mar 2021

Action Date: 08 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gwyn Pierce Jones

Appointment date: 2021-03-08

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Termination director company with name termination date

Date: 30 Mar 2021

Action Date: 08 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Antonia Margaret Markutza

Termination date: 2021-03-08

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Termination director company with name termination date

Date: 30 Mar 2021

Action Date: 08 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Henrietta Louise Corrigan

Termination date: 2021-03-08

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Notification of a person with significant control

Date: 30 Mar 2021

Action Date: 08 Mar 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Home Farm Anglesey Limited

Notification date: 2021-03-08

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Cessation of a person with significant control

Date: 30 Mar 2021

Action Date: 08 Mar 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-03-08

Psc name: Henrietta Louise Corrigan

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Mortgage satisfy charge full

Date: 03 Mar 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage satisfy charge full

Date: 03 Mar 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 03 Mar 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

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Mortgage satisfy charge full

Date: 03 Mar 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Confirmation statement with no updates

Date: 16 Dec 2020

Action Date: 05 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-05

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Accounts with accounts type total exemption full

Date: 21 Jul 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

Documents

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Confirmation statement with updates

Date: 05 Dec 2019

Action Date: 05 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-05

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Accounts with accounts type total exemption full

Date: 17 Jun 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Change registered office address company with date old address new address

Date: 20 Dec 2018

Action Date: 20 Dec 2018

Category: Address

Type: AD01

New address: Marianglas Anglesey North Wales LL73 8NY

Old address: Parciau Marianglas Anglesey North Wales LL73 8NY

Change date: 2018-12-20

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Confirmation statement with no updates

Date: 20 Dec 2018

Action Date: 06 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-06

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Appoint person director company with name date

Date: 31 Oct 2018

Action Date: 01 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Lady Emma Louise Suffield

Appointment date: 2018-05-01

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Appoint person director company with name date

Date: 31 Oct 2018

Action Date: 01 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Antonia Margaret Markutza

Appointment date: 2018-05-01

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Termination director company with name termination date

Date: 31 Oct 2018

Action Date: 19 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lawrence Hugh Williams

Termination date: 2018-04-19

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Accounts with accounts type total exemption full

Date: 27 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

Documents

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Confirmation statement with no updates

Date: 20 Dec 2017

Action Date: 06 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-06

Documents

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Accounts with accounts type total exemption small

Date: 25 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

Documents

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Confirmation statement with updates

Date: 10 Dec 2016

Action Date: 06 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-06

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Termination secretary company with name termination date

Date: 16 Nov 2016

Action Date: 14 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-11-14

Officer name: Sara Margaret Helen Williams

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Accounts with accounts type total exemption small

Date: 21 Apr 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 12 Dec 2015

Action Date: 06 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-06

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Accounts with accounts type total exemption small

Date: 10 Jun 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2015

Action Date: 06 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-06

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Accounts with accounts type total exemption small

Date: 17 Apr 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 09 Dec 2013

Action Date: 06 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-06

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Accounts with accounts type total exemption small

Date: 02 May 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 07 Dec 2012

Action Date: 06 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-06

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Accounts with accounts type total exemption small

Date: 29 Feb 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 13 Dec 2011

Action Date: 06 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-06

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Accounts with accounts type total exemption small

Date: 20 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2011

Action Date: 06 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-06

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Accounts with accounts type total exemption small

Date: 18 May 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 15 Dec 2009

Action Date: 06 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-06

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Change person director company with change date

Date: 15 Dec 2009

Action Date: 14 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sir Lawrence Hugh Williams

Change date: 2009-12-14

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Change person director company with change date

Date: 15 Dec 2009

Action Date: 14 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Henrietta Louise Corrigan

Change date: 2009-12-14

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Accounts with accounts type total exemption small

Date: 13 Mar 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 05 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 11 Apr 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 30 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/07; no change of members

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Accounts with accounts type total exemption small

Date: 11 Apr 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 12 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/06; full list of members

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Accounts with accounts type total exemption full

Date: 28 Feb 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 16 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/05; full list of members

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Accounts with accounts type total exemption full

Date: 31 Mar 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 22 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/04; full list of members

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Accounts with accounts type total exemption full

Date: 24 Mar 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 16 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/03; full list of members

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Accounts with accounts type total exemption full

Date: 12 Feb 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 03 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/12/02; full list of members

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Legacy

Date: 19 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 11/12/01; full list of members

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Accounts with accounts type total exemption full

Date: 11 Feb 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Accounts with accounts type full

Date: 13 Mar 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 12 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/12/00; full list of members

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Accounts with accounts type full

Date: 22 Mar 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 05 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 11/12/99; full list of members

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Accounts with accounts type full

Date: 10 Feb 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 19 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 11/12/98; full list of members

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Accounts with accounts type full

Date: 20 Mar 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 23 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 11/12/97; no change of members

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Accounts with accounts type full

Date: 12 Feb 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 18 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 11/12/96; no change of members

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Accounts with accounts type full

Date: 29 Feb 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 21 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/95; full list of members

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Legacy

Date: 23 Feb 1995

Category: Officers

Type: 288

Description: Secretary's particulars changed

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Legacy

Date: 23 Feb 1995

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with accounts type small

Date: 15 Feb 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 01 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/94; no change of members

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Accounts with accounts type full

Date: 26 Jan 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 06 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/93; no change of members

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Accounts with accounts type full

Date: 17 Feb 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Legacy

Date: 18 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 15/12/92; full list of members

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Legacy

Date: 18 Sep 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 22 Jan 1992

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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Legacy

Date: 20 Dec 1991

Category: Annual-return

Type: 363b

Description: Return made up to 15/12/91; no change of members

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Accounts with accounts type full

Date: 07 Feb 1991

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31

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Legacy

Date: 07 Feb 1991

Category: Annual-return

Type: 363

Description: Return made up to 31/12/90; full list of members

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Legacy

Date: 05 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 15/12/89; full list of members

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Accounts with accounts type full

Date: 21 Feb 1990

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Legacy

Date: 03 Apr 1989

Category: Annual-return

Type: 363

Description: Return made up to 06/02/89; full list of members

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Accounts with accounts type full

Date: 03 Apr 1989

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

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Legacy

Date: 13 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/11/87; full list of members

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Accounts with accounts type full

Date: 26 Apr 1988

Action Date: 31 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-31

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Legacy

Date: 17 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 14/11/86; full list of members

Documents

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Accounts with accounts type full

Date: 27 Jan 1987

Action Date: 31 Oct 1986

Category: Accounts

Type: AA

Made up date: 1986-10-31

Documents

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