INFORMATION FOR BUSINESS LIMITED

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

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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

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22/07/1522 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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

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21/07/1421 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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

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18/07/1318 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM SALCOMBE CORNER TEIGNMOUTH ROAD BISHOPSTEIGNTON DEVON TQ14 9PL

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17/07/1217 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/07/1118 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/07/1020 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES PLEASANCE / 16/07/2010

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17/07/0917 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/07/0816 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 30/11/07 TOTAL EXEMPTION FULL

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06/08/076 August 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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03/08/063 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 9 ALANDALE ROAD TEIGNMOUTH DEVON TQ14 8NW

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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26/07/0526 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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24/07/0524 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 1A BROADWAY EXETER DEVON EX2 9LT

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04/08/044 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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15/07/0315 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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27/10/0227 October 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: THE SOUTH WEST BUSINESS CENTRE 48 QUEEN STREET EXETER DEVON EX4 3SR

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07/08/027 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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02/08/022 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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26/09/0026 September 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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23/07/9923 July 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS

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11/03/9911 March 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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29/07/9829 July 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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25/07/9725 July 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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30/08/9630 August 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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18/08/9618 August 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS

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26/07/9526 July 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS

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01/06/951 June 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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08/08/948 August 1994 RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 REGISTERED OFFICE CHANGED ON 02/06/94 FROM: WATFORD BUSINESS CENTRE PARADE HOUSE, 135 THE PARADE HIGH STREET, WATFORD HERTS. WD1 1NS

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25/03/9425 March 1994 AUDITOR'S RESIGNATION

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09/03/949 March 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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22/07/9322 July 1993 RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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05/04/935 April 1993 DIRECTOR'S PARTICULARS CHANGED

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19/11/9219 November 1992 S386 DISP APP AUDS 16/11/92

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19/11/9219 November 1992 S252 DISP LAYING ACC 16/11/92

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19/11/9219 November 1992 S366A DISP HOLDING AGM 16/11/92

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11/08/9211 August 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS

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05/06/925 June 1992 REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 3ALTER HSE 263/265 HIGH ST BERKHAMSTEAD HERTS HP4 1BA

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22/08/9122 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/08/9122 August 1991 REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ

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22/08/9122 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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18/07/9118 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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