Founded in 1961, Rookery Caravan Site Ltd have registered office in Barnet. The current directors of this business are Vance Harris Services Limited, Gearing, Alan, Gearing, Lance Ernest William, Gearing, Nesta Eleanor Anne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEARING, Alan | N/A | 28 June 1995 | 1 |
GEARING, Lance Ernest William | 24 June 1996 | 14 March 2007 | 1 |
GEARING, Nesta Eleanor Anne | N/A | 14 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VANCE HARRIS SERVICES LIMITED | 14 March 2007 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AA - Annual Accounts | 26 August 2020 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 06 August 2019 | |
CS01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 30 August 2018 | |
AD01 - Change of registered office address | 13 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 30 November 2017 | |
AA - Annual Accounts | 29 November 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 October 2017 | |
CS01 - N/A | 09 August 2017 | |
DISS40 - Notice of striking-off action discontinued | 01 October 2016 | |
CS01 - N/A | 29 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 September 2016 | |
AA - Annual Accounts | 19 July 2016 | |
TM02 - Termination of appointment of secretary | 11 April 2016 | |
AA - Annual Accounts | 06 September 2015 | |
AR01 - Annual Return | 19 August 2015 | |
AR01 - Annual Return | 10 September 2014 | |
AA - Annual Accounts | 01 September 2014 | |
CH04 - Change of particulars for corporate secretary | 14 January 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AD01 - Change of registered office address | 03 December 2013 | |
AA - Annual Accounts | 05 September 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 05 July 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH04 - Change of particulars for corporate secretary | 29 September 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AA01 - Change of accounting reference date | 18 August 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 16 September 2009 | |
225 - Change of Accounting Reference Date | 14 January 2009 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 26 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 January 2008 | |
353 - Register of members | 22 January 2008 | |
363s - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 11 December 2007 | |
287 - Change in situation or address of Registered Office | 07 November 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 31 March 2007 | |
AA - Annual Accounts | 10 March 2007 | |
363a - Annual Return | 05 July 2006 | |
363a - Annual Return | 25 July 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 28 July 2004 | |
363s - Annual Return | 30 June 2003 | |
AA - Annual Accounts | 30 June 2003 | |
363s - Annual Return | 06 July 2002 | |
AA - Annual Accounts | 26 June 2002 | |
AA - Annual Accounts | 02 July 2001 | |
363s - Annual Return | 02 July 2001 | |
AA - Annual Accounts | 10 August 2000 | |
363s - Annual Return | 27 July 2000 | |
AA - Annual Accounts | 22 June 2000 | |
363s - Annual Return | 02 August 1999 | |
363s - Annual Return | 07 July 1998 | |
AA - Annual Accounts | 24 June 1998 | |
AA - Annual Accounts | 19 June 1998 | |
363s - Annual Return | 08 August 1997 | |
363s - Annual Return | 10 July 1996 | |
288 - N/A | 01 July 1996 | |
AA - Annual Accounts | 01 July 1996 | |
AA - Annual Accounts | 23 June 1995 | |
363s - Annual Return | 23 June 1995 | |
AA - Annual Accounts | 30 September 1994 | |
363s - Annual Return | 07 September 1994 | |
AA - Annual Accounts | 09 January 1994 | |
363s - Annual Return | 17 November 1993 | |
287 - Change in situation or address of Registered Office | 17 November 1993 | |
363s - Annual Return | 03 July 1992 | |
AA - Annual Accounts | 03 July 1992 | |
AA - Annual Accounts | 15 August 1991 | |
363a - Annual Return | 02 July 1991 | |
RESOLUTIONS - N/A | 12 February 1991 | |
AA - Annual Accounts | 15 August 1990 | |
AA - Annual Accounts | 15 August 1990 | |
363 - Annual Return | 15 August 1990 | |
AA - Annual Accounts | 20 April 1990 | |
288 - N/A | 11 April 1990 | |
363 - Annual Return | 10 April 1990 | |
363 - Annual Return | 26 October 1988 | |
AA - Annual Accounts | 16 November 1987 | |
363 - Annual Return | 24 October 1987 | |
AA - Annual Accounts | 12 May 1986 | |
363 - Annual Return | 12 May 1986 | |
AA - Annual Accounts | 20 October 1985 | |
AA - Annual Accounts | 19 October 1985 | |
AA - Annual Accounts | 18 October 1985 | |
AA - Annual Accounts | 04 July 1984 | |
AA - Annual Accounts | 17 August 1981 | |
AA - Annual Accounts | 15 May 1981 | |
AA - Annual Accounts | 30 January 1980 | |
AA - Annual Accounts | 26 July 1979 | |
AA - Annual Accounts | 15 May 1978 | |
AA - Annual Accounts | 25 October 1976 | |
AA - Annual Accounts | 02 June 1976 | |
AA - Annual Accounts | 28 September 1974 | |
NEWINC - New incorporation documents | 19 July 1961 |