| AD01 |
New registered office address 5 Carden Place Aberdeen AB10 1UT. Change occurred on 2024-03-18. Company's previous address: 28 Albyn Place Aberdeen AB10 1YL United Kingdom.
filed on: 18th, March 2024
|
address |
Free Download
(1 page)
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| CS01 |
Confirmation statement with no updates 2024-01-23
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 30th, June 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2023-01-23
filed on: 6th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CERTNM |
Company name changed dales 2008 LIMITEDcertificate issued on 07/12/22
filed on: 7th, December 2022
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
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| AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, April 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2022-01-23
filed on: 1st, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
|
accounts |
Free Download
(7 pages)
|
| MR04 |
Satisfaction of charge 1 in full
filed on: 10th, September 2021
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2021-01-23
filed on: 25th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control 2017-10-17
filed on: 15th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 10th, April 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2020-01-23
filed on: 23rd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, April 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2019-01-23
filed on: 1st, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 14th, February 2018
|
accounts |
Free Download
(7 pages)
|
| CH04 |
Secretary's details changed on 2017-10-17
filed on: 8th, February 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2018-01-23
filed on: 26th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2016-01-01 director's details were changed
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on 2017-10-17. Company's previous address: 34 Albyn Place Aberdeen AB10 1FW.
filed on: 17th, October 2017
|
address |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control 2017-10-17
filed on: 17th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 6th, March 2017
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 2017-01-23
filed on: 24th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, February 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-01-23
filed on: 25th, January 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2016-01-25: 100.00 GBP
|
capital |
|
| CH01 |
On 2015-11-01 director's details were changed
filed on: 17th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 13th, February 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-01-23
filed on: 26th, January 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2015-01-26: 100.00 GBP
|
capital |
|
| CH01 |
On 2014-08-28 director's details were changed
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-01-23
filed on: 13th, February 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 31st, January 2014
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2014-01-14
filed on: 14th, January 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Broad House Broad Street Peterhead Grampian AB42 1HY on 2014-01-14
filed on: 14th, January 2014
|
address |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2014-01-14
filed on: 14th, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2014-01-14
filed on: 14th, January 2014
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2014-01-14) of a secretary
filed on: 14th, January 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, May 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-23
filed on: 23rd, January 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 24th, July 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-01-23
filed on: 24th, January 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 7th, June 2011
|
accounts |
Free Download
(5 pages)
|
| CH04 |
Secretary's details changed on 2011-01-23
filed on: 25th, January 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-01-23
filed on: 25th, January 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 28th, April 2010
|
accounts |
Free Download
(6 pages)
|
| CH04 |
Secretary's details changed on 2010-01-23
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-01-23 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-01-23
filed on: 26th, January 2010
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 1st, April 2009
|
accounts |
Free Download
(1 page)
|
| 88(2) |
Alloted 98 shares from 2009-03-10 to 2009-03-10. Value of each share 1 gbp, total number of shares: 100.
filed on: 17th, March 2009
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2009-03-17 Director appointed
filed on: 17th, March 2009
|
officers |
Free Download
(2 pages)
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| 410(Scot) |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, March 2009
|
mortgage |
Free Download
(3 pages)
|
| 88(2) |
Alloted 1 shares from 2009-01-23 to 2009-01-23. Value of each share 1 gbp, total number of shares: 2.
filed on: 11th, February 2009
|
capital |
Free Download
(2 pages)
|
| 288b |
On 2009-01-27 Appointment terminated secretary
filed on: 27th, January 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 23rd, January 2009
|
incorporation |
Free Download
(25 pages)
|