AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Mon, 19th Dec 2022 - the day director's appointment was terminated
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 19th Dec 2022 new director was appointed.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Jan 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Jan 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Jan 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Jan 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Jan 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Jan 2018
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th Jan 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 4th Jan 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 4th Feb 2016: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Jan 2015 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 4th Jan 2014 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 8th Jan 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Thu, 31st Jan 2013 to Sun, 31st Mar 2013
filed on: 14th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Jan 2013 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Wed, 29th Feb 2012 - the day director's appointment was terminated
filed on: 29th, February 2012
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed john ritchie LIMITEDcertificate issued on 23/02/12
filed on: 23rd, February 2012
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| resolution
|
Free Download
(1 page)
|
AP01 |
On Thu, 16th Feb 2012 new director was appointed.
filed on: 16th, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 16th Feb 2012 new director was appointed.
filed on: 16th, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 16th Feb 2012 new director was appointed.
filed on: 16th, February 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Sat, 14th Jan 2012. Old Address: 5 Spey Walk Holytown Motherwell Lanarkshire ML1 4ST Scotland
filed on: 14th, January 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 5th Jan 2012. Old Address: 2 Parkhall Cottages Uddington Douglas Lanark Lanarkshire ML11 9PD Scotland
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|