ACHENAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / ALDERBARAN LLC / 27/09/2019 |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO GUZMAN-GUZMAN / 27/09/2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/10/1330 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/10/1226 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL (TRUSTEES) LIMITED |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/11/1115 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/12/1030 December 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED ALFREDO GUZMAN-GUZMAN |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIFFORD |
| 23/11/0923 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
| 09/10/029 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/07/0112 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 27/06/0127 June 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 02/01/002 January 2000 | S366A DISP HOLDING AGM 22/12/99 |
| 29/12/9929 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9929 December 1999 | ADOPT MEM AND ARTS 22/12/99 |
| 29/12/9929 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED LOTHIAN FIFTY (610) LIMITED CERTIFICATE ISSUED ON 23/12/99 |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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