FIFTY-THREE COMPAYNE GARDENS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/04/2027 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/07/1930 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 18/11/1818 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 06/07/186 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/11/1718 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/05/1727 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PRIETO LLAMAZARES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/11/1529 November 2015 | DIRECTOR APPOINTED MR TIM HERBERT-SMITH |
| 18/11/1518 November 2015 | 16/11/15 NO MEMBER LIST |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON ABEL OZBEK |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON ABEL OZBEK |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 21/11/1421 November 2014 | 16/11/14 NO MEMBER LIST |
| 21/08/1421 August 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 |
| 18/11/1318 November 2013 | 16/11/13 NO MEMBER LIST |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MRS SHARON ABEL OZBEK |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR ROBERTO MACARIO PRIETO LLAMAZARES |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HERRMANN |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HERRMANN |
| 19/11/1219 November 2012 | SECRETARY APPOINTED CYNTHIA PRIETO |
| 19/11/1219 November 2012 | 16/11/12 NO MEMBER LIST |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | 16/11/11 NO MEMBER LIST |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/11/1022 November 2010 | 16/11/10 NO MEMBER LIST |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HERRMANN / 16/11/2009 |
| 17/11/0917 November 2009 | 16/11/09 NO MEMBER LIST |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA PRIETO / 16/11/2009 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/11/0821 November 2008 | ANNUAL RETURN MADE UP TO 16/11/08 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA PRIETO / 02/06/2008 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HERRMANN |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR WILLIAM JOHN HERRMANN |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/04/082 April 2008 | ANNUAL RETURN MADE UP TO 16/11/07 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR WILLIAM JOHN HERRMANN |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR GAYNOR NOTMAN |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 16/11/06 |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/12/0514 December 2005 | ANNUAL RETURN MADE UP TO 16/11/05 |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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