SURVEY AND NAVIGATION LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved following liquidation

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10/06/2510 June 2025 Final Gazette dissolved following liquidation

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10/03/2510 March 2025 Return of final meeting in a creditors' voluntary winding up

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27/11/2427 November 2024 Liquidators' statement of receipts and payments to 2024-09-27

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Resolutions

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20/10/2320 October 2023 Appointment of a voluntary liquidator

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20/10/2320 October 2023 Registered office address changed from Beech Mews Beech Road St. Austell Cornwall PL25 4TS England to Purnells Suite 4 Portfolio House Dorchester Dorset DT1 1TP on 2023-10-20

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19/10/2319 October 2023 Statement of affairs

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13/09/2313 September 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Registered office address changed from Beech Mews Beech Lane St Austell Cornwall PL25 4TF to Beech Mews Beech Road St. Austell Cornwall PL25 4TS on 2023-05-09

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09/05/239 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/05/225 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR BRINLEY EDWARDS

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27/03/1827 March 2018 CESSATION OF BRINLEY JOHN EDWARDS AS A PSC

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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16/11/1516 November 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GREEN / 01/03/2015

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1223 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/11/1117 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/101 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY AMY BAWDEN

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13/05/1013 May 2010 SECRETARY APPOINTED CAROLINE GREEN

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02/12/092 December 2009 SECRETARY APPOINTED MRS AMY BAWDEN

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02/12/092 December 2009 APPOINTMENT TERMINATED, SECRETARY SARAH NORTON

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE NORTON / 01/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN MARSH / 20/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRINLEY JOHN EDWARDS / 20/10/2009

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02/12/092 December 2009 Annual return made up to 20 October 2009 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0823 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/11/0712 November 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 DIRECTOR RESIGNED

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21/11/0621 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/11/051 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/10/0414 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/10/0316 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 NEW SECRETARY APPOINTED

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18/09/0318 September 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/11/028 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/01/0211 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/11/0119 November 2001 DIRECTOR RESIGNED

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19/11/0119 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/11/9916 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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11/11/9811 November 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/11/9719 November 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/10/9624 October 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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23/11/9523 November 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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02/12/942 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/9425 November 1994 COMPANY NAME CHANGED INVESTORDER LIMITED CERTIFICATE ISSUED ON 28/11/94

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23/11/9423 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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23/11/9423 November 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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20/10/9420 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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