SURVEY AND NAVIGATION LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 | Final Gazette dissolved following liquidation |
10/06/2510 June 2025 | Final Gazette dissolved following liquidation |
10/03/2510 March 2025 | Return of final meeting in a creditors' voluntary winding up |
27/11/2427 November 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
18/01/2418 January 2024 | Resolutions |
18/01/2418 January 2024 | Resolutions |
20/10/2320 October 2023 | Appointment of a voluntary liquidator |
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 |
19/10/2319 October 2023 | Statement of affairs |
13/09/2313 September 2023 | Micro company accounts made up to 2023-03-31 |
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 |
09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/10/2114 October 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRINLEY EDWARDS |
27/03/1827 March 2018 | CESSATION OF BRINLEY JOHN EDWARDS AS A PSC |
04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/11/1516 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
16/11/1516 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GREEN / 01/03/2015 |
12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
03/11/143 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
11/11/1311 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
17/11/1117 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
01/11/101 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY AMY BAWDEN |
13/05/1013 May 2010 | SECRETARY APPOINTED CAROLINE GREEN |
02/12/092 December 2009 | SECRETARY APPOINTED MRS AMY BAWDEN |
02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY SARAH NORTON |
02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE NORTON / 01/10/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN MARSH / 20/10/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRINLEY JOHN EDWARDS / 20/10/2009 |
02/12/092 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
23/10/0823 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
12/11/0712 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/04/0712 April 2007 | DIRECTOR RESIGNED |
21/11/0621 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
01/11/051 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
14/10/0414 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
16/10/0316 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
18/09/0318 September 2003 | SECRETARY RESIGNED |
17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
08/11/028 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
19/11/0119 November 2001 | DIRECTOR RESIGNED |
19/11/0119 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
20/10/0020 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
16/11/9916 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
11/11/9811 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
19/11/9719 November 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
24/10/9624 October 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
23/11/9523 November 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
06/02/956 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
02/12/942 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/11/9425 November 1994 | COMPANY NAME CHANGED INVESTORDER LIMITED CERTIFICATE ISSUED ON 28/11/94 |
23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9423 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
23/11/9423 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
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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