A S JUNIPER & CO LIMITED
Company Documents
Date | Description |
---|---|
22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
05/09/235 September 2023 | Appointment of Ms Nicola Thompson as a director on 2023-09-01 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
04/01/234 January 2023 | Appointment of Mr Alan Paul Thompson as a director on 2022-12-31 |
04/01/234 January 2023 | Termination of appointment of Paul Dolan as a director on 2022-12-31 |
08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/07/143 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
03/07/143 July 2014 | DIRECTOR APPOINTED MR PAUL DOLAN |
03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN |
15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/07/133 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/05/1228 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/06/117 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 22/05/2010 |
25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 22/05/2010 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 22/05/2010 |
25/05/1025 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/06/098 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/05/0823 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/06/0715 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/06/063 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/06/0516 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/06/0410 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
25/03/0425 March 2004 | SECRETARY'S PARTICULARS CHANGED |
24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/05/0327 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/06/026 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | AUDITOR'S RESIGNATION |
02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/06/015 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
09/06/009 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/06/9915 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
23/04/9923 April 1999 | SECRETARY'S PARTICULARS CHANGED |
19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: KIRKHILL HOUSE BROOM ROAD EAST NEWTON MEARNS GLASGOW G77 5LL |
18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/07/9810 July 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
19/06/9719 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
07/11/967 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/05/96 |
07/11/967 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
10/06/9610 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
23/05/9623 May 1996 | DIRECTOR RESIGNED |
29/03/9629 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: UNIT 5 SCOTTISH FOOD CENTRE BELLSHILL INDUSTRIAL ESTATE BELLSHILL ML4 3JA |
06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/06/956 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
20/01/9520 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | AUDITOR'S RESIGNATION |
02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/06/948 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
19/11/9319 November 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: C/O ROSS BREEDERS LIMITED NEWBRIDGE MIDLOTHIAN EH28 8SZ |
06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
21/06/9321 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/08/9220 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/9227 July 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/07/9118 July 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
07/02/917 February 1991 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
11/01/9111 January 1991 | DIRECTOR RESIGNED |
11/01/9111 January 1991 | DIRECTOR RESIGNED |
29/10/9029 October 1990 | NO AGM NO AUDITOR 15/10/90 |
09/07/909 July 1990 | DIRECTOR RESIGNED |
09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/02/9026 February 1990 | DIRECTOR RESIGNED |
26/02/9026 February 1990 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
03/01/893 January 1989 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
03/01/893 January 1989 | DIRECTOR RESIGNED |
03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
22/10/8722 October 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
05/03/875 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/02/8710 February 1987 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
27/01/8727 January 1987 | NEW DIRECTOR APPOINTED |
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