TM01 |
8th January 2024 - the day director's appointment was terminated
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th March 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 17th October 2023
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd August 2023
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd August 2023 - the day director's appointment was terminated
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
22nd August 2023 - the day director's appointment was terminated
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd August 2023
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd August 2023 - the day director's appointment was terminated
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd August 2023
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd August 2023 - the day director's appointment was terminated
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th July 2023
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th June 2023
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(26 pages)
|
TM01 |
13th December 2022 - the day director's appointment was terminated
filed on: 17th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
13th December 2022 - the day director's appointment was terminated
filed on: 17th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 1st April 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 11th August 2022
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th December 2021
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
14th December 2021 - the day director's appointment was terminated
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th December 2021
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
18th July 2021 - the day director's appointment was terminated
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(25 pages)
|
TM01 |
9th April 2021 - the day director's appointment was terminated
filed on: 10th, April 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2020 to 29th March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 30th March 2020 to 31st March 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(26 pages)
|
TM02 |
3rd September 2020 - the day secretary's appointment was terminated
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
3rd September 2020 - the day director's appointment was terminated
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 3rd September 2020
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd June 2020
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
21st February 2020 - the day director's appointment was terminated
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th February 2020
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
3rd September 2019 - the day director's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
3rd September 2019 - the day director's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st July 2019
filed on: 21st, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2019
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(23 pages)
|
TM01 |
3rd September 2018 - the day director's appointment was terminated
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Berry Barn Keltneyburn Aberfeldy PH15 2LE. Previous address: Quaich House 4 Dewars Steading Coshieville Aberfeldy Perthshire PH15 2NE Scotland
filed on: 18th, June 2018
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 6th March 2018
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
6th March 2018 - the day secretary's appointment was terminated
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 27th February 2018 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th August 2017
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th August 2017
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd October 2017
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 7th, August 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
8th November 2016 - the day director's appointment was terminated
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
8th November 2016 - the day director's appointment was terminated
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
8th November 2016 - the day director's appointment was terminated
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 31st March 2016 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th June 2016, no shareholders list
filed on: 13th, June 2016
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 15th March 2016
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th March 2016
filed on: 3rd, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th March 2016
filed on: 3rd, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th January 2016
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
7th October 2015 - the day director's appointment was terminated
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
7th October 2015 - the day director's appointment was terminated
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
7th October 2015 - the day director's appointment was terminated
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
7th October 2015 - the day director's appointment was terminated
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 6th May 2015
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th May 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th June 2015, no shareholders list
filed on: 3rd, July 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 8th December 2014
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
8th December 2014 - the day director's appointment was terminated
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
8th December 2014 - the day director's appointment was terminated
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
8th December 2014 - the day director's appointment was terminated
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th December 2014
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, September 2014
| resolution
|
|
AR01 |
Annual return drawn up to 4th June 2014, no shareholders list
filed on: 12th, June 2014
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 12th February 2014 director's details were changed
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, March 2014
| resolution
|
Free Download
(21 pages)
|
CERTNM |
Company name changed friends of the birks cinemacertificate issued on 24/03/14
filed on: 24th, March 2014
| change of name
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th March 2014
filed on: 24th, March 2014
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 14th November 2013
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
13th November 2013 - the day director's appointment was terminated
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
13th November 2013 - the day director's appointment was terminated
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
13th November 2013 - the day director's appointment was terminated
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
22nd October 2013 - the day director's appointment was terminated
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th September 2013
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
26th August 2013 - the day director's appointment was terminated
filed on: 26th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd August 2013
filed on: 22nd, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
8th August 2013 - the day director's appointment was terminated
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th August 2013
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th June 2013, no shareholders list
filed on: 18th, June 2013
| annual return
|
Free Download
(10 pages)
|
TM01 |
3rd April 2013 - the day director's appointment was terminated
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th September 2012
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2012
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2012
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 5th, September 2012
| accounts
|
Free Download
(16 pages)
|
TM01 |
4th September 2012 - the day director's appointment was terminated
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
4th September 2012 - the day director's appointment was terminated
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
17th August 2012 - the day director's appointment was terminated
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th June 2012, no shareholders list
filed on: 21st, June 2012
| annual return
|
Free Download
(11 pages)
|
TM01 |
13th June 2012 - the day director's appointment was terminated
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th February 2012
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th February 2012
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th February 2012
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
19th October 2011 - the day director's appointment was terminated
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 12th, September 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
27th June 2011 - the day director's appointment was terminated
filed on: 27th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th June 2011, no shareholders list
filed on: 27th, June 2011
| annual return
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 4th June 2011
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th June 2011 director's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th June 2011
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th June 2011 director's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2010
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 8th October 2010
filed on: 8th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th October 2010
filed on: 8th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th October 2010
filed on: 8th, October 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom on 11th June 2010
filed on: 11th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th June 2010, no shareholders list
filed on: 10th, June 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from J & H Mitchell Ws 51 Atholl Road Pitlochry Perthshire PH16 5BU on 8th June 2010
filed on: 8th, June 2010
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2010
filed on: 21st, May 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, June 2009
| incorporation
|
Free Download
(33 pages)
|