GEORGE DUTTON LIMITED

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Company Documents

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13/05/2513 May 2025 Satisfaction of charge 11 in full

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13/05/2513 May 2025 Satisfaction of charge 10 in full

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-11-30

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13/05/2513 May 2025 Satisfaction of charge 13 in full

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13/05/2513 May 2025 Satisfaction of charge 12 in full

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17/12/2417 December 2024 Confirmation statement made on 2024-12-12 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/05/2423 May 2024 Change of share class name or designation

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21/05/2421 May 2024 Notification of Samuel David Dutton as a person with significant control on 2024-05-14

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21/05/2421 May 2024 Appointment of Samuel David Dutton as a director on 2024-05-10

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-11-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-11-30

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/07/211 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/06/2018 June 2020 DIRECTOR APPOINTED JULIE ELIZABETH DUTTON

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18/06/2018 June 2020 30/11/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/06/1921 June 2019 30/11/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/05/1810 May 2018 30/11/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/08/171 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/02/156 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/02/146 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/02/1313 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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08/05/128 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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07/02/127 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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15/02/1115 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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16/08/1016 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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24/02/1024 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAMUEL DUTTON / 31/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MARY DUTTON / 31/01/2010

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27/04/0927 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 ADOPT ARTICLES 01/04/2008

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/02/0815 February 2008 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07

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13/02/0813 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/02/072 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 LOCATION OF DEBENTURE REGISTER

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02/02/072 February 2007 LOCATION OF REGISTER OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/04/066 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 NC INC ALREADY ADJUSTED 01/02/06

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21/02/0621 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0621 February 2006 £ NC 50000/110000 01/02/06

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21/02/0621 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/0611 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0514 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0514 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0514 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0514 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0514 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0514 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0514 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0514 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0514 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/02/059 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/02/042 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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26/02/0326 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/02/0312 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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07/02/027 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/02/016 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/02/008 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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12/04/9912 April 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/02/986 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/02/976 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/02/9618 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/03/952 March 1995 REGISTERED OFFICE CHANGED ON 02/03/95

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02/03/952 March 1995

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02/03/952 March 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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14/12/9414 December 1994 Accounts for a small company made up to 1994-09-30

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05/07/945 July 1994 Accounts for a small company made up to 1993-09-30

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05/07/945 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/02/9426 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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26/02/9426 February 1994

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28/02/9328 February 1993

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28/02/9328 February 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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07/01/937 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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07/01/937 January 1993 Accounts for a small company made up to 1992-09-30

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19/02/9219 February 1992 Accounts for a small company made up to 1991-09-30

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19/02/9219 February 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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19/02/9219 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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19/02/9219 February 1992

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13/08/9113 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/08/915 August 1991 Accounts for a small company made up to 1990-09-30

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05/08/915 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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10/04/9110 April 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991

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03/01/913 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/01/913 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9022 February 1990 Accounts for a small company made up to 1989-09-30

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22/02/9022 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/02/9022 February 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS

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06/04/896 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/02/8923 February 1989 RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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10/02/8910 February 1989 Accounts for a small company made up to 1988-09-30

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22/03/8822 March 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS

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22/03/8822 March 1988

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15/03/8815 March 1988 £ NC 100/50000 29/01/

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15/03/8815 March 1988 £29997 29/01/88

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15/03/8815 March 1988 NC INC ALREADY ADJUSTED

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15/03/8815 March 1988 Resolutions

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09/03/889 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/87

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09/03/889 March 1988 Accounts made up to 1987-10-05

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22/02/8822 February 1988 Certificate of change of name

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22/02/8822 February 1988 COMPANY NAME CHANGED GEO S. DUTTON (PLANT HIRE) LIMIT ED CERTIFICATE ISSUED ON 23/02/88

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22/02/8822 February 1988 Certificate of change of name

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26/01/8826 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/01/8823 January 1988 ACCOUNTING REF. DATE SHORT FROM 05/10 TO 30/09

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23/01/8823 January 1988

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18/05/8718 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/86

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18/05/8718 May 1987 Accounts for a small company made up to 1986-10-05

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18/05/8718 May 1987

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18/05/8718 May 1987 RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS

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13/03/8713 March 1987

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13/03/8713 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/02/8720 February 1987 Full accounts made up to 1985-10-05

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20/02/8720 February 1987 FULL ACCOUNTS MADE UP TO 05/10/85

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22/09/8622 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/09/8615 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/09/8615 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/09/8615 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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28/06/8628 June 1986 Full accounts made up to 1984-10-05

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28/06/8628 June 1986 FULL ACCOUNTS MADE UP TO 05/10/84

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