ALLIED SOUTER & JAFFREY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Register(s) moved to registered office address Fairways Business Park Inverness Highland IV2 6AA |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 20/01/2520 January 2025 | Appointment of Mr Graham Alexander Laird as a director on 2024-07-01 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Appointment of Ms Carla Anne Walker as a director on 2023-11-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 04/05/234 May 2023 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to Fairways Business Park Inverness Highland IV2 6AA on 2023-05-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 06/05/226 May 2022 | Second filing for the appointment of Mr James Edward Burns as a director |
| 05/05/225 May 2022 | Director's details changed for Mr Andrew Donald Leslie Gray on 2022-05-04 |
| 05/05/225 May 2022 | Director's details changed for Mr James Edward Burns on 2022-05-04 |
| 05/05/225 May 2022 | Director's details changed for Mr Keith Donald John Campbell on 2022-05-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 08/10/198 October 2019 | CESSATION OF RICHARD MICHAEL SMITH AS A PSC |
| 30/05/1930 May 2019 | Appointment of James Edward Burns as a director on 2019-05-01 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED JAMES EDWARD BURNS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR ANDREW DONALD LESLIE GRAY |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR KEITH DONALD JOHN CAMPBELL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 17/06/1417 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/146 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 2000.00 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COLLINS |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/092 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
| 25/01/0925 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS; AMEND |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 02/12/06; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: ALTON HOUSE 4 BALLIFEARY ROAD INVERNESS IV3 5PJ |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/12/051 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 02/12/05; NO CHANGE OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 23/05/0423 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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