Date | Document Type | Document Description |
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2024-10-29 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1558900007 |
2024-10-29 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1558900006 |
2024-10-21 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1558900004 |
2024-10-21 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2024-10-21 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1558900005 |
2023-11-23 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-07-21 | | REGISTRATION OF A CHARGE / CHARGE CODE SC1558900007 |
2023-07-19 | | REGISTRATION OF A CHARGE / CHARGE CODE SC1558900006 |
2023-04-14 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2023-04-14 | | Memorandum articles filed |
2022-12-21 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-16 | | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES |
2022-02-16 | CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES |
2021-12-15 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-15 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES |
2021-01-22 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-13 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1558900002 |
2020-11-20 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JACKSON O'DONNELL |
2020-11-20 | PSC09 | Withdrawal of a person with significant control statement on 2020-11-20 |
2020-02-20 | CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES |
2019-12-23 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-21 | RES15 | CHANGE OF COMPANY NAME 21/05/19 |
2019-04-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1558900003 |
2019-02-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES |
2018-12-20 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1558900005 |
2018-08-08 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1558900004 |
2018-05-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1558900003 |
2018-05-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1558900002 |
2018-02-05 | LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 2 |
2018-02-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
2018-02-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES O'DONNELL |
2018-02-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JACKSON O'DONNELL |
2017-11-16 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-02-06 | LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 |
2017-02-06 | CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
2016-12-21 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-03-02 | LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 |
2016-03-02 | AR01 | 05/02/16 ANNUAL RETURN FULL LIST |
2015-12-21 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-05 | LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 |
2015-02-05 | AR01 | 05/02/15 ANNUAL RETURN FULL LIST |
2014-12-22 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-02-11 | LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 |
2014-02-11 | AR01 | 05/02/14 ANNUAL RETURN FULL LIST |
2013-11-19 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-02 | AP01 | DIRECTOR APPOINTED MR JAMES O'DONNELL |
2013-02-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/02/13 FROM Calderside Farm Calderside Road Blantyre G72 0TN |
2013-02-05 | AR01 | 05/02/13 ANNUAL RETURN FULL LIST |
2012-08-29 | RES15 | CHANGE OF NAME 29/08/2012 |
2012-08-29 | CERTNM | Company name changed ellondon construction & development LIMITED\certificate issued on 29/08/12 |
2012-08-23 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-04-13 | AP01 | DIRECTOR APPOINTED ELIZABETH JACKSON O'DONNELL |
2012-04-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'DONNELL |
2012-03-07 | AR01 | 10/02/12 ANNUAL RETURN FULL LIST |
2011-12-30 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-14 | TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILMOUR |
2011-02-22 | AR01 | 10/02/11 FULL LIST |
2011-02-06 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-12 | AR01 | 10/02/10 FULL LIST |
2010-02-01 | AA | 31/03/09 TOTAL EXEMPTION FULL |
2009-03-10 | 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
2009-01-30 | AA | 31/03/08 TOTAL EXEMPTION FULL |
2008-02-28 | 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
2008-02-11 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-08 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-03-19 | 363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
2006-05-02 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2006-02-08 | 363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
2005-04-05 | 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
2005-02-01 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-03 | 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
2004-02-02 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-05 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-03-14 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
2003-03-14 | 363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
2002-09-20 | 363(287) | REGISTERED OFFICE CHANGED ON 20/09/02 |
2002-09-20 | 363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
2002-07-26 | GAZ1 | FIRST GAZETTE |
2002-07-24 | DISS40 | STRIKE-OFF ACTION DISCONTINUED |
2002-07-18 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-06 | AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-03-06 | 363(287) | REGISTERED OFFICE CHANGED ON 06/03/01 |
2001-03-06 | 363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
2000-03-22 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-03-22 | 363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
2000-02-01 | AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-25 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
1999-04-20 | AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-02-05 | 363s | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
1998-04-03 | AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-02-12 | 363s | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
1997-06-26 | 363(287) | REGISTERED OFFICE CHANGED ON 26/06/97 |
1997-06-26 | 363s | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
1997-04-01 | AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-17 | 363s | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
1995-10-16 | 288 | NEW SECRETARY APPOINTED |
1995-10-16 | 288 | NEW DIRECTOR APPOINTED |
1995-10-16 | 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1995-03-20 | 288 | SECRETARY RESIGNED |
1995-03-20 | 288 | DIRECTOR RESIGNED |
1995-02-28 | CERTNM | COMPANY NAME CHANGED
KIMBERSTAT LIMITED
CERTIFICATE ISSUED ON 01/03/95 |
1995-02-23 | SRES01 | ALTER MEM AND ARTS 10/02/95 |
1995-02-10 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |