Established in 2003, Caravan & Leisure Technology Ltd has its registered office in Sevenoaks, it has a status of "Active". There are 3 directors listed for the organisation. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDY, David Robert | 01 October 2004 | 01 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERCER, Paul | 26 November 2010 | - | 1 |
| MERCER, Paul Anthony | 05 August 2003 | 01 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 05 May 2020 | |
| CS01 - N/A | 03 September 2019 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AR01 - Annual Return | 19 August 2016 | |
| CH01 - Change of particulars for director | 04 July 2016 | |
| CH03 - Change of particulars for secretary | 04 July 2016 | |
| AD01 - Change of registered office address | 04 July 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| TM01 - Termination of appointment of director | 06 September 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| TM02 - Termination of appointment of secretary | 13 February 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AP03 - Appointment of secretary | 14 December 2010 | |
| AD01 - Change of registered office address | 14 December 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 September 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| 225 - Change of Accounting Reference Date | 08 December 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| RESOLUTIONS - N/A | 22 January 2004 | |
| RESOLUTIONS - N/A | 22 January 2004 | |
| RESOLUTIONS - N/A | 22 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
| 123 - Notice of increase in nominal capital | 22 January 2004 | |
| 225 - Change of Accounting Reference Date | 02 September 2003 | |
| NEWINC - New incorporation documents | 05 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 March 2011 | Outstanding |
N/A |
