ALMOND ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Cessation of Lothian Advanced Investments Ltd as a person with significant control on 2022-11-15 |
| 23/01/2423 January 2024 | Notification of Leith Investments Limited as a person with significant control on 2022-11-15 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 12/12/2212 December 2022 | Director's details changed for Mrs Michelle Quinn on 2022-12-05 |
| 16/11/2216 November 2022 | Notification of Lothian Advanced Investments Ltd as a person with significant control on 2022-11-15 |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR STEVEN ALEXANDER WILSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/12/1915 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MRS MICHELLE QUINN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCALLEY |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR DAVID SCALLEY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 30/11/2015 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR GRAHAM YOUNG |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2407490004 |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN SMITH / 01/01/2013 |
| 02/01/132 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SMITH / 01/01/2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/126 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/01/1023 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 23/01/1023 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 23/01/1023 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 05/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WARD / 05/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/10/093 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY GAIL BYRNE |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SCOTT |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS MCNICOL |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED TIMOTHY JOHN WARD |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS JOHN SMITH |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED CHRISTOPHER SMITH |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM LAW HOUSE, FAIRBAIRN PLACE LIVINGSTON WEST LOTHIAN EH54 6TN |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 23/05/0323 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/034 April 2003 | COMPANY NAME CHANGED STOCKCREATE LIMITED CERTIFICATE ISSUED ON 04/04/03 |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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