A J B HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 03/05/243 May 2024 | Director's details changed for Sheena Johnston Baxter on 2024-05-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 28/01/1728 January 2017 | DIRECTOR APPOINTED MRS ANNE BAXTER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 25/01/1525 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BAXTER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 10 KIRKLE DRIVE NEWTON MEARNS GLASGOW G77 5HA |
| 12/06/1412 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES BAXTER / 18/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHARLES BAXTER / 18/05/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BAXTER / 18/05/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA JOHNSTON BAXTER / 18/05/2013 |
| 18/06/1318 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHARLES BAXTER / 18/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BAXTER / 18/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA JOHNSTON BAXTER / 18/05/2010 |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/998 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/10/9926 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/10/995 October 1999 | DEC MORT/CHARGE ***** |
| 05/10/995 October 1999 | DEC MORT/CHARGE ***** |
| 05/10/995 October 1999 | DEC MORT/CHARGE ***** |
| 05/10/995 October 1999 | DEC MORT/CHARGE ***** |
| 04/10/994 October 1999 | DEC MORT/CHARGE ***** |
| 30/09/9930 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/05/9528 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 07/08/927 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 20/06/9220 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | PARTIC OF MORT/CHARGE 7671 |
| 04/02/914 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/11/9019 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/90 |
| 19/11/9019 November 1990 | COMPANY NAME CHANGED CRAFTMERGE LIMITED CERTIFICATE ISSUED ON 20/11/90 |
| 14/11/9014 November 1990 | NC INC ALREADY ADJUSTED 12/11/90 |
| 14/11/9014 November 1990 | AUTH TO ENTER AGREEMENT 29/10/90 |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | ALTER MEM AND ARTS 21/09/90 |
| 26/09/9026 September 1990 | ADOPT MEM AND ARTS 18/05/90 |
| 18/05/9018 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9018 May 1990 | CERTIFICATE OF INCORPORATION |
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