AARDEE SECURITY SHUTTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/04/196 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 12/04/1312 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1211 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 31/03/1031 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KELLY MEIKLE / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DUNBAR / 31/03/2010 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 16 BOSWELL SQUARE HILLINGTON INDUSTRIAL ES GLASGOW LANARKSHIRE G52 4BQ |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/03/0519 March 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/03/0230 March 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | £ NC 1000/50000 05/01/00 |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: BORLAND HOUSE BORLAND KILMARNOCK KA3 6BW |
| 28/06/0028 June 2000 | NC INC ALREADY ADJUSTED 05/01/00 |
| 18/05/0018 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 02/12/992 December 1999 | COMPANY NAME CHANGED WINDOWCARE (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 03/12/99 |
| 30/11/9930 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: CALEDONIA HOUSE THORNLIE BANK INDUSTRIAL ESTATE GLASGOW G46 8JT |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 03/03/933 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/03/93 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/05/918 May 1991 | SECRETARY RESIGNED |
| 03/05/913 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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