911 RESCUE RECOVERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Amended full accounts made up to 2024-09-30 |
| 29/11/2429 November 2024 | Satisfaction of charge SC2214530003 in full |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/02/2323 February 2023 | Registration of charge SC2214530004, created on 2023-02-16 |
| 17/02/2317 February 2023 | Satisfaction of charge SC2214530002 in full |
| 01/11/221 November 2022 | Change of details for Thornton Holdings (Scotland) Limited as a person with significant control on 2022-10-14 |
| 14/10/2214 October 2022 | Cessation of Stephen Paul Greenhorn as a person with significant control on 2022-10-14 |
| 14/10/2214 October 2022 | Change of details for Thornton Holdings (Scotland) Limited as a person with significant control on 2022-10-14 |
| 14/10/2214 October 2022 | Notification of Thornton Holdings (Scotland) Limited as a person with significant control on 2022-10-14 |
| 11/10/2211 October 2022 | Second filing of Confirmation Statement dated 2021-07-23 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 15/01/2115 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/08/196 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MALLOY CHRISTIE / 01/09/2013 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/07/1827 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 29/06/1829 June 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 29/06/1729 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2214530003 |
| 27/10/1627 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2214530002 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/08/1511 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/09/144 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR DAVID MALLOY CHRISTIE |
| 18/08/1318 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 18/08/1318 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ORR |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/09/122 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/11/1122 November 2011 | DISS40 (DISS40(SOAD)) |
| 21/11/1121 November 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 18/11/1118 November 2011 | FIRST GAZETTE |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/10/109 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ORR / 23/07/2010 |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENHORN / 23/07/2010 |
| 09/10/109 October 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECRETARY APPOINTED MR DAVID ORR |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY LINDA GREENHORN |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 17/04/0217 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: UNITS 18/20 WOODVILLE PARK IBROX GLASGOW G51 2RL |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | S366A DISP HOLDING AGM 23/07/01 |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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