CARIBBEAN GEOTECHNICAL DESIGN LIMITED

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Company Documents

DateDescription
28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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07/12/227 December 2022 Micro company accounts made up to 2022-11-30

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06/12/226 December 2022 Application to strike the company off the register

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

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25/04/2225 April 2022 Confirmation statement made on 2022-04-22 with no updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-11-30

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

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19/12/2019 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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

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30/08/2030 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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01/01/201 January 2020 SECRETARY APPOINTED MS JESSIE MOSES

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01/01/201 January 2020 APPOINTMENT TERMINATED, SECRETARY NORAH DEAN

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

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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14/01/1814 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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

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26/08/1726 August 2017 30/11/16 TOTAL EXEMPTION FULL

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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

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08/08/168 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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04/05/164 May 2016 Annual return made up to 22 April 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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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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07/04/157 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/01/155 January 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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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/05/1422 May 2014 Annual return made up to 22 April 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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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/04/1322 April 2013 Annual return made up to 22 April 2013 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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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD TIMOTHY RICHARD DEAN / 22/04/2012

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26/04/1226 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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01/12/111 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/12/111 December 2011 COMPANY NAME CHANGED SOIL MODELS LIMITED CERTIFICATE ISSUED ON 01/12/11

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01/09/111 September 2011 30/11/10 TOTAL EXEMPTION FULL

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20/05/1120 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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25/09/1025 September 2010 30/11/09 TOTAL EXEMPTION FULL

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02/06/102 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD TIMOTHY RICHARD DEAN / 01/04/2010

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04/08/094 August 2009 30/11/08 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 SECRETARY'S CHANGE OF PARTICULARS / NORAH DEAN / 29/04/2009

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19/08/0819 August 2008 30/11/07 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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05/01/075 January 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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11/05/0611 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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26/04/0526 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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10/09/0310 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/07/035 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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11/06/0311 June 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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31/12/0131 December 2001 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 337 NORTHBROOKS HARLOW ESSEX CM19 4DP

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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27/04/0127 April 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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27/04/0027 April 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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26/04/9926 April 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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14/05/9814 May 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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02/05/972 May 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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23/05/9623 May 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS

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22/03/9522 March 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/04/9428 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/04/9422 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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