D L MECHANICAL NOTTM LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with updates

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13/12/2413 December 2024 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/06/2420 June 2024 Current accounting period shortened from 2024-11-30 to 2024-08-31

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03/05/243 May 2024 Appointment of Terry Fisher as a director on 2024-03-21

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06/04/246 April 2024 Memorandum and Articles of Association

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-21

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-11-30

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26/03/2426 March 2024 Cessation of Clare Brewer as a person with significant control on 2024-03-21

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26/03/2426 March 2024 Cessation of David Nicholas Brewer as a person with significant control on 2024-03-21

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26/03/2426 March 2024 Notification of Hillcrest Holdings Nottm Limited as a person with significant control on 2024-03-21

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08/03/248 March 2024 Satisfaction of charge 056108000002 in full

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08/03/248 March 2024 Satisfaction of charge 056108000003 in full

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20/12/2320 December 2023 Confirmation statement made on 2023-12-14 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/05/2331 May 2023 Unaudited abridged accounts made up to 2022-11-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-14 with updates

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with updates

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15/12/2115 December 2021 Change of details for Mrs Clare Brewer as a person with significant control on 2021-12-14

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15/12/2115 December 2021 Change of details for Mr David Nicholas Brewer as a person with significant control on 2021-12-14

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

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17/03/2117 March 2021 30/11/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BREWER / 03/03/2021

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03/03/213 March 2021 SECRETARY'S CHANGE OF PARTICULARS / CLARE BREWER / 03/03/2021

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03/03/213 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS BREWER / 03/03/2021

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM BURTON HOUSE 282 HEMPSHILL LANE BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 8PF

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BREWER / 12/12/2020

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20/01/2120 January 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS BREWER / 12/12/2020

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS BREWER / 12/12/2020

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20/01/2120 January 2021 PSC'S CHANGE OF PARTICULARS / MRS CLARE BREWER / 12/12/2020

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

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11/09/2011 September 2020 30/11/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MRS CLARE BREWER / 21/04/2020

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS BREWER / 21/04/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS BREWER / 21/04/2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056108000003

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056108000002

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27/06/1927 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/01/1928 January 2019 30/11/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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

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23/04/1823 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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06/04/186 April 2018 30/11/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 Annual return made up to 30 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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12/02/1512 February 2015 30/11/14 NO CHANGES

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

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 30/11/13 NO CHANGES

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

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 2 VALMONT ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1GA

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/03/1325 March 2013 DIRECTOR APPOINTED MRS CLARE BREWER

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21/01/1321 January 2013 Annual return made up to 30 November 2012 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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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/01/125 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/12/1022 December 2010 Annual return made up to 30 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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23/03/1023 March 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTA BREWER

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23/03/1023 March 2010 Annual return made up to 30 November 2009 with full list of shareholders

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02/12/092 December 2009 SECRETARY APPOINTED CLARE BREWER

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/12/085 December 2008 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/12/0723 December 2007 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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02/01/072 January 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/052 November 2005 SECRETARY RESIGNED

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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