CARIBBEAN GEOTECHNICAL DESIGN LIMITED


Registered number: 02921597
Home -> Section M - Professional, scientific and technical activities -> 72 - Scientific research and development -> 72190 - Other research and experimental development on natural sciences and engineering -> CARIBBEAN GEOTECHNICAL DESIGN LIMITED

Name: CARIBBEAN GEOTECHNICAL DESIGN LIMITED
CARIBBEAN GEOTECHNICAL DESIGN LTD
Address: 19 LLWYNCELYN CLOSE, CAPEL, HENDRE, AMMANFORD, CARMARTHENSHIRE, SA18 3SS
Incorporation Date: 1994-04-22

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-12-06 APPLICATION FOR STRIKING-OFF DS01
2022-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 AA
2022-04-25 CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES CS01
2021-04-22 CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES CS01
2021-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2020-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-01-01 APPOINTMENT TERMINATED, SECRETARY NORAH DEAN TM02
2020-04-23 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES CS01
2020-01-01 SECRETARY APPOINTED MS JESSIE MOSES AP03
2020-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-04-22 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES CS01
2018-12-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-01-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-04-22 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES CS01
2017-04-29 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2017-08-26 30/11/16 TOTAL EXEMPTION FULL AA
2016-05-04 22/04/16 FULL LIST AR01
2016-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2015-01-05 30/11/14 TOTAL EXEMPTION SMALL AA
2015-04-22 22/04/15 FULL LIST AR01
2015-04-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-10-20 30/11/13 TOTAL EXEMPTION SMALL AA
2014-05-22 22/04/14 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2013-04-22 22/04/13 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-04-26 22/04/12 FULL LIST AR01
2012-04-26 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD TIMOTHY RICHARD DEAN / 22/04/2012 CH01
2011-12-01 COMPANY NAME CHANGED SOIL MODELS LIMITEDCERTIFICATE ISSUED ON 01/12/11 CERTNM
2011-09-01 30/11/10 TOTAL EXEMPTION FULL AA
2011-12-01 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-05-20 22/04/11 FULL LIST AR01
2010-09-25 30/11/09 TOTAL EXEMPTION FULL AA
2010-06-02 22/04/10 FULL LIST AR01
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD TIMOTHY RICHARD DEAN / 01/04/2010 CH01
2009-04-30 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2009-04-30 SECRETARY'S CHANGE OF PARTICULARS / NORAH DEAN / 29/04/2009 288c
2009-08-04 30/11/08 TOTAL EXEMPTION FULL AA
2008-08-19 30/11/07 TOTAL EXEMPTION FULL AA
2008-05-21 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2007-01-05 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AAMD
2007-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-06-07 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS 363s
2006-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-05-11 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363s
2005-04-26 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2005-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-05-13 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS 363s
2003-09-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-06-11 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS 363s
2002-03-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2002-05-03 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS 363s
2001-12-31 DIRECTOR'S PARTICULARS CHANGED 288c
2001-04-27 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS 363s
2001-12-31 REGISTERED OFFICE CHANGED ON 31/12/01 FROM:337 NORTHBROOKSHARLOWESSEXCM19 4DP 287
2001-05-24 FULL ACCOUNTS MADE UP TO 30/11/00 AA
2000-10-05 FULL ACCOUNTS MADE UP TO 30/11/99 AA

Last update: 2024-12-06 14:01:44