SLIMDRIL LIMITED
Company number 03495179 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Director's details changed for Mr Robert John Lewis on 2026-04-25 · 2 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 4 pages | View document |
| 28 Nov 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 3 pages | View document |
| 28 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 28 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Appointment of Mr Robert John Lewis as a director on 2025-08-25 · 2 pages | View document |
| 28 Aug 2025 | Termination of appointment of Aalbert Jan Molenaar as a director on 2025-08-25 · 1 page | View document |
| 28 Aug 2025 | Notification of Halma International Limited as a person with significant control on 2025-08-25 · 2 pages | View document |
| 7 Mar 2025 | Resolutions · 1 page | View document |
| 7 Mar 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 4 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Mar 2025 | Second filing of Confirmation Statement dated 2025-01-14 · 3 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 28 Feb 2024 | Appointment of Mr Aalbert Jan Molenaar as a director on 2024-02-16 · 2 pages | View document |
| 20 Feb 2024 | Termination of appointment of Jacobus Maria Cornelis Jungbeker as a director on 2024-02-16 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-14 with updates · 4 pages | View document |
| 17 Jan 2024 | Termination of appointment of Johannes Jan De Bruin as a director on 2024-01-01 · 1 page | View document |
| 16 Jan 2024 | Director's details changed for Mr Jacobus Maria Cornelis on 2024-01-01 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Mr Simon Tinkler as a director on 2024-01-01 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Mr Jacobus Maria Cornelis as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Second filing of Confirmation Statement dated 2022-01-14 · 3 pages | View document |
| 1 Nov 2023 | Second filing of Confirmation Statement dated 2020-01-14 · 3 pages | View document |
| 1 Nov 2023 | Second filing of Confirmation Statement dated 2021-01-14 · 3 pages | View document |
| 12 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-14 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Registered office address changed from 5 & 6 Leyland Court Lowestoft Suffolk NR32 2EP England to 6 & 7 Leyland Court Lowestoft Suffolk NR32 2EP on 2021-11-04 · 1 page | View document |
| 19 Oct 2021 | Registered office address changed from 3 & 4 Leyland Court Lowestoft Suffolk NR32 2EP England to 5 & 6 Leyland Court Lowestoft Suffolk NR32 2EP on 2021-10-19 · 1 page | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 16 Mar 2021 | Confirmation statement made on 2021-01-14 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 Feb 2020 | Confirmation statement made on 2020-01-14 with updates · 5 pages | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 2 Jan 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM UNIT 1 BESSEMER WAY HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LX | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 1 Jul 2019 | ADOPT ARTICLES 03/06/2019 | View document |
| 1 Jul 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jun 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 120 | View document |
| 12 Jun 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | 14/01/01 FULL LIST AMEND | View document |
| 8 Mar 2018 | 14/01/00 FULL LIST AMEND | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED JOHANNES JAN DE BRUIN | View document |
| 19 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 06/02/2018 | View document |
| 19 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLOUD | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD JOHNSON | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 15/10/2015 | View document |
| 27 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS CLOUD / 15/10/2015 | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Mar 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS CLOUD / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 03/03/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: UNIT 4 MARINE PARK, GAPTON HALL ROAD, GREAT YARMOUTH, NORFOLK NR31 0NL | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: FALCONGATE HOUSE MARINE PARK,, GAPTON HALL ROAD, GREAT YARMOUTH, NORFOLK, NR31 ONB | View document |
| 21 Feb 2001 | RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 14 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |