UNIT 67 (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 08/02/248 February 2024 | Satisfaction of charge 7 in full |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-11-30 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 02/02/222 February 2022 | Secretary's details changed for Mrs Marilyn Whittaker on 2022-01-01 |
| 02/02/222 February 2022 | Director's details changed for Mr. Anthony Brian Whittaker on 2022-01-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/08/2014 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/08/1815 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/08/1716 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/01/1629 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | 30/11/13 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/02/1327 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/02/128 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/02/119 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/02/1025 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHITTAKER / 25/01/2009 |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN WHITTAKER / 25/01/2009 |
| 03/10/083 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | S366A DISP HOLDING AGM 17/09/02 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 01/10/991 October 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/987 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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