1924 TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 03/10/233 October 2023 | Director's details changed for Janette Speed on 2023-10-03 |
| 16/06/2316 June 2023 | Termination of appointment of Charlotte Dunn as a director on 2023-06-16 |
| 01/06/231 June 2023 | Appointment of Andrew Joseph Foyle as a director on 2023-06-01 |
| 26/05/2326 May 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 09/05/239 May 2023 | Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-09 |
| 03/05/233 May 2023 | Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-03 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 12/10/2112 October 2021 | Director's details changed for Janette Speed on 2021-10-12 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/04/2116 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/03/2010 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE DUNN / 08/02/2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 17/01/1817 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIKA FRANCESCHI |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE PACEY |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DUNN / 17/01/2013 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIKA SIMONA LEONORA FRANCESCHI / 31/01/2016 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MARIKA SIMONA LEONORA FRANCESCHI |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/10/152 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/10/1415 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE SPEED / 15/10/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGUERITE PACEY / 15/10/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MURRAY / 15/10/2014 |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 08/02/138 February 2013 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 08/02/138 February 2013 | DIRECTOR APPOINTED CHARLOTTE DUNN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD |
| 17/01/1317 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | CURRSHO FROM 31/05/2013 TO 30/04/2013 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 29/12/1129 December 2011 | Annual return made up to 24 December 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 12/01/1112 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGEURITE PACEY / 12/01/2011 |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE SPEED / 24/12/2009 |
| 30/12/0930 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 24/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MURRAY / 24/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGEURITE PACEY / 24/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 01/10/031 October 2003 | S366A DISP HOLDING AGM 26/09/03 |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | COMPANY NAME CHANGED AC&H 140 LIMITED CERTIFICATE ISSUED ON 09/04/02 |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company