A J SLAVIN & SONS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-01 with no updates

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21/01/2521 January 2025 Change of details for Mr Alastair Jamieson Slavin as a person with significant control on 2025-01-21

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21/01/2521 January 2025 Director's details changed for Mr Alastair Jamieson Slavin on 2025-01-21

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21/01/2521 January 2025 Director's details changed for Mrs Helen Slavin on 2025-01-21

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21/01/2521 January 2025 Secretary's details changed for Mrs Helen Slavin on 2025-01-21

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21/01/2521 January 2025 Change of details for Mrs Helen Slavin as a person with significant control on 2025-01-21

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21/01/2521 January 2025 Register inspection address has been changed from Aerlin Stair Street Drummore Stranraer Wigtownshire DG9 9PT Scotland to 68 Stair Street Drummore Stranraer DG9 9PT

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07/01/257 January 2025 Total exemption full accounts made up to 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/02/228 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/12/2018 December 2020 31/01/20 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 31/01/19 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/11/171 November 2017 31/01/17 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 January 2011

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06/02/126 February 2012 SAIL ADDRESS CHANGED FROM: AERLIN STIAR STREET DRUMMORE STRANRAER WIGTOWNSHIRE DG9 9PT SCOTLAND

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06/02/126 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 January 2010

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04/02/114 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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04/02/114 February 2011 SAIL ADDRESS CREATED

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04/02/114 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 1 DASHWOOD SQUARE NEWTON STEWART DG8 6EQ

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN SLAVIN / 02/02/2010

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10/02/1010 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMIESON SLAVIN / 02/02/2010

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03/02/093 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/02/0516 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05

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01/05/041 May 2004 PARTIC OF MORT/CHARGE *****

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02/02/042 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/02/042 February 2004 SECRETARY RESIGNED

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