HAVEN DESIGN SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Total exemption full accounts made up to 2024-11-30 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/09/1917 September 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 06/04/196 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/04/168 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE GEORGINA HUGHES / 11/12/2015 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM SHIRES END 15A MURTON PLACE SEASALTER ROAD, GRAVENEY FAVERSHAM KENT ME13 9DX |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/04/1525 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/04/1427 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/05/131 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/05/122 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/04/1121 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE GEORGINA HUGHES / 06/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/04/0917 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM SHIRES END 15A MURTON PLACE SEA SALTER ROAD GRAVENEY FAVERSHAM KENT ME13 9DX |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY VALERIE BISHOP |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0917 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HUGHES / 07/04/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 6 SAFFRON CLOSE MAIDSTONE KENT ME16 0US |
| 30/04/0730 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 53 GREENWAY MAIDSTONE KENT ME16 8TW |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | COMPANY NAME CHANGED SHIREBOURNE ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/11/94 |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 3 KEVINGTON CLOSE ST PAULS CRAY ORPINGTON KENT BR5 2NX |
| 07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 25/09/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 18/09/8618 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
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