C L 2006 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 26/08/2426 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/05/2425 May 2024 | Termination of appointment of Hm Secretaries Limited as a secretary on 2024-05-25 |
| 16/05/2416 May 2024 | Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to Office 90 Alloa Business Centre the Whins Alloa Clackmannanshire FK10 3SA on 2024-05-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 09/06/239 June 2023 | Change of details for Mr Calum Craig Richardson as a person with significant control on 2018-01-23 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 23/08/1923 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CALUM CRAIG RICHARDSON / 09/10/2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM CRAIG RICHARDSON / 09/10/2018 |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY LINDSAY RICHARDSON |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY RICHARDSON |
| 30/01/1830 January 2018 | CESSATION OF LINDSAY ELLEN RICHARDSON AS A PSC |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 10/10/1710 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY ELLEN RICHARDSON / 29/06/2017 |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS LINDSAY ELLEN RICHARDSON / 29/06/2017 |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR CALUM CRAIG RICHARDSON / 29/06/2017 |
| 25/08/1725 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM CRAIG RICHARDSON / 29/06/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ELLEN RICHARDSON / 29/06/2017 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 12 HIGHFIELD WAY STONEHAVEN ABERDEENSHIRE AB39 2PT |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM CRAIG RICHARDSON / 27/11/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ELLEN RICHARDSON / 27/11/2015 |
| 27/11/1527 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/11/137 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/12/115 December 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 24/06/1124 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ELLEN RICHARDSON / 10/10/2010 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 4 HIGHFIELD WAY STONEHAVEN ABERDEENSHIRE AB39 2PT |
| 29/11/1029 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM CRAIG RICHARDSON / 10/10/2010 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY ELLEN RICHARDSON / 10/10/2010 |
| 13/09/1013 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | 10/10/09 NO CHANGES |
| 05/06/095 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | COMPANY NAME CHANGED CARRON FISH BAR LIMITED CERTIFICATE ISSUED ON 24/04/06 |
| 24/04/0624 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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