ADH SHIPWRIGHT LIMITED

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DateDescription
18/12/2418 December 2024 Director's details changed for Mr Andrew Derek Hand on 2024-12-18

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27/11/2427 November 2024 Confirmation statement made on 2024-11-16 with no updates

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27/11/2427 November 2024 Director's details changed for Mr Andrew Derek Hand on 2024-11-27

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27/11/2427 November 2024 Director's details changed for Mr Andrew Derek Hand on 2024-11-27

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21/10/2421 October 2024 Micro company accounts made up to 2023-11-28

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21/08/2421 August 2024 Previous accounting period shortened from 2023-11-29 to 2023-11-28

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20/12/2320 December 2023 Confirmation statement made on 2023-11-16 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2022-11-29

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28/11/2328 November 2023 Annual accounts for year ending 28 Nov 2023

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30/08/2330 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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01/12/221 December 2022 Confirmation statement made on 2022-11-16 with no updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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28/11/2128 November 2021 Annual accounts for year ending 28 Nov 2021

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25/11/2125 November 2021 Micro company accounts made up to 2020-11-29

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22/11/2122 November 2021 Confirmation statement made on 2021-11-16 with no updates

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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01/12/181 December 2018 DISS40 (DISS40(SOAD))

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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30/10/1830 October 2018 FIRST GAZETTE

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/16

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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31/08/1731 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/01/1622 January 2016 Annual return made up to 16 November 2015 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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28/08/1528 August 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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26/11/1426 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/07/135 July 2013 Annual return made up to 16 November 2012 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK HAND / 28/06/2013

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22/03/1322 March 2013 Annual return made up to 16 November 2011 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/04/1212 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/03/1213 March 2012 FIRST GAZETTE

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/01/115 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK HAND / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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07/01/097 January 2009 APPOINTMENT TERMINATED SECRETARY JULIE HOWARD

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/12/0812 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 157 LEIGH ROAD WIMBORNE DORSET BH21 2AD

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/02/077 February 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/12/0522 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/11/0422 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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13/12/0213 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: SEFA GODS BLESSING GREEN, HOLT WIMBORNE DORSET BH21 7DD

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03/12/013 December 2001 DIRECTOR RESIGNED

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03/12/013 December 2001 SECRETARY RESIGNED

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03/12/013 December 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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27/11/0127 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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