INSITU BUILDING PRESERVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 13/02/2413 February 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 06/02/246 February 2024 | Previous accounting period shortened from 2023-11-30 to 2023-10-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 06/11/236 November 2023 | Registered office address changed from Yew Tree House Lewes Road Forest Row RH18 5AA England to 279 Brighton Road Worthing BN11 2HG on 2023-11-06 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/10/236 October 2023 | Appointment of Mr Alex Andrew Wareing as a director on 2023-10-02 |
| 06/10/236 October 2023 | Termination of appointment of Lesley Ann Hibbert as a secretary on 2023-10-02 |
| 06/10/236 October 2023 | Termination of appointment of Mark John Hibbert as a director on 2023-10-02 |
| 06/10/236 October 2023 | Cessation of Mark John Hibbert as a person with significant control on 2023-10-02 |
| 06/10/236 October 2023 | Change of details for Mr Alex Andrew Wareing as a person with significant control on 2023-10-02 |
| 06/10/236 October 2023 | Change of details for Mr Adam Edward Wareing as a person with significant control on 2023-10-02 |
| 06/10/236 October 2023 | Notification of Adam Edward Wareing as a person with significant control on 2023-10-02 |
| 06/10/236 October 2023 | Notification of Alex Andrew Wareing as a person with significant control on 2023-10-02 |
| 06/10/236 October 2023 | Appointment of Mr Alex Andrew Wareing as a secretary on 2023-10-02 |
| 06/10/236 October 2023 | Appointment of Mr Adam Edward Wareing as a director on 2023-10-02 |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 28/11/1828 November 2018 | SAIL ADDRESS CHANGED FROM: C/O C J LOCK 35 CHAPEL FIELD SOUTH PETHERTON SOMERSET TA13 5EE ENGLAND |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM PALMERSTON HOUSE FARREN COURT THE STREET COWFOLD WEST SUSSEX RH13 8BP |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 6 THE COURTYARD POND TAIL FARM WEST GRINSTEAD WEST SUSSEX RH13 8LN |
| 15/12/1415 December 2014 | SAIL ADDRESS CHANGED FROM: C/O C J LOCK SILVERWOOD WITHYHAM ROAD GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9QR ENGLAND |
| 15/12/1415 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 24/12/1324 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 28/11/1228 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 05/12/115 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 16/12/1016 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 07/12/097 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HIBBERT / 07/12/2009 |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: SILVERWOOD WITHYHAM ROAD, GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9QR |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | COMPANY NAME CHANGED HADESMIST LIMITED CERTIFICATE ISSUED ON 04/09/02 |
| 26/04/0226 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 372-374,PORTLAND ROAD HOVE E.SUSSEX BN3 5SD |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/05/976 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ALTER MEM AND ARTS 03/04/96 |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 14 WESTBOURNE PLACE HOVE SUSSEX BN3 4GN |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 27/11/92; CHANGE OF MEMBERS |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 FROM: 9/10 CALVERLEY TERRACE CRESCENT ROAD TUNBRIDGE WELLS KENT TN1 2LU |
| 29/11/9129 November 1991 | S252 DISP LAYING ACC 21/11/91 |
| 07/04/917 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | ALTER MEM AND ARTS 19/03/91 |
| 02/04/912 April 1991 | REGISTERED OFFICE CHANGED ON 02/04/91 FROM: 6 APRIL COURT SYBRON WAY CROWBOROUGH E SUSSEX |
| 27/11/9027 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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