AREACENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 12/07/1912 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 15/10/1815 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/06/1621 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM GARDEN COTTAGE MONKRIGG HADDINGTON EAST LOTHIAN EH41 4LB |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIPHANT HUTCHISON / 19/12/2015 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/06/1511 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/05/1314 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/06/1220 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 20/06/1220 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/06/1220 June 2012 | SAIL ADDRESS CREATED |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD |
| 06/06/116 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 04/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/07/082 July 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 02/10/062 October 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 29/09/0129 September 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 16/11/9516 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 01/11/951 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/09/95 |
| 12/09/9512 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
| 28/08/9528 August 1995 | NEW SECRETARY APPOINTED |
| 28/08/9528 August 1995 | SECRETARY RESIGNED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9326 May 1993 | ALTER MEM AND ARTS 13/05/93 |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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