CALEDONIAN RESIDENTIAL PROPERTY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/12/2415 December 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 15/10/2415 October 2024 | Micro company accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Compulsory strike-off action has been discontinued |
| 07/02/247 February 2024 | Compulsory strike-off action has been discontinued |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 01/02/241 February 2024 | Confirmation statement made on 2023-11-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 28/02/2228 February 2022 | Micro company accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 14/07/2114 July 2021 | Micro company accounts made up to 2019-12-31 |
| 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 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | DISS40 (DISS40(SOAD)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEMPSIE / 09/11/2016 |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR MARK DEMPSIE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | COMPANY NAME CHANGED CALEDONIAN RESIDENTIAL LETTING LIMITED CERTIFICATE ISSUED ON 13/11/15 |
| 11/11/1511 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM OFFICE 18 STIRLING ENTERPRISE PARK STIRLING FK7 7RP |
| 10/08/1510 August 2015 | COMPANY NAME CHANGED BROKER OPTIONS LIMITED CERTIFICATE ISSUED ON 10/08/15 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON O'BRIEN |
| 08/04/158 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR SAM DALE LOCKHART |
| 17/01/1517 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'NEILL |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR SIMON O'BRIEN |
| 14/09/1414 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'NEILL |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR STEVEN CRAIG O'NEILL |
| 21/05/1421 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'NEILL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM OFFICE 9 JOHN PLAYER BUILDING STIRLING ENTERPRISE PARK STIRLING FK7 7RP SCOTLAND |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 15/04/1315 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM OFFICE 9 JOHN PLAYER BUILDING MENSTRIE CLACKMANNANSHIRE FK7 7RP SCOTLAND |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR BRIAN JOSEPH O'NEILL |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 20 MELVILLE TERRACE STIRLING FK8 2NQ SCOTLAND |
| 11/04/1211 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE BLAIR |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN O'NEILL / 23/12/2009 |
| 14/05/1014 May 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 111 UNION STREET SUITE 2/4 GLASGOW G1 3TA |
| 11/03/1011 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 111 UNION STREET GLASGOW G1 3TA |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE BLAIR |
| 05/01/095 January 2009 | DIRECTOR APPOINTED STEVEN O'NEILL |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN O'NEILL |
| 17/03/0817 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 75 SAINT VINCENT STREET GLASGOW G2 5TF |
| 09/01/089 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 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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