DERIVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-12 with updates |
| 09/10/239 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/05/2015 May 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 05/08/195 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 24/07/1824 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/11/1114 November 2011 | 12/11/11 NO CHANGES |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/11/1017 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM C/O ANDORRAN LIMITED 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0029 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: C/O ANDORRAN LIMITED AILE COURT HAVERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 0TP |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: ANDORRAN LIMITED ARLE COURT CHELTENHAM GLOUCESTERSHIRE GL51 0TP |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: C/O RM COMPANY SERVICES LTD SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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