CELLFIELD READING MATTERS UK LTD
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| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 07/08/257 August 2025 New | Change of details for Ms Fiona Elizabeth Mcdiarmid as a person with significant control on 2024-09-10 |
| 07/08/257 August 2025 New | Director's details changed for Ms Fiona Elizabeth Macdiarmid on 2024-09-10 |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Director's details changed for Ms Fiona Elizabeth Macdiarmid on 2024-08-07 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 17/02/2317 February 2023 | Current accounting period extended from 2022-11-30 to 2023-03-31 |
| 11/11/2211 November 2022 | Registered office address changed from Flat 3 41 Milngavie Road Strathblane Glasgow G63 9EH Scotland to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 2022-11-11 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 03/08/213 August 2021 | Secretary's details changed for Walter Macdiarmid on 2021-08-02 |
| 03/08/213 August 2021 | Change of details for Ms Fiona Elizabeth Mcdiarmid as a person with significant control on 2021-08-02 |
| 03/08/213 August 2021 | Change of details for Mr Walter Macdiarmid as a person with significant control on 2021-08-02 |
| 03/08/213 August 2021 | Director's details changed for Ms Fiona Elizabeth Macdiarmid on 2021-08-02 |
| 06/07/216 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 08/08/208 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 09/02/159 February 2015 | COMPANY NAME CHANGED CELLFIELD READING MATTERS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 09/02/15 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/08/1413 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 2 ALLOA ROAD CAUSEWAYHEAD STIRLING STIRLINGSHIRE FK9 5LT |
| 06/12/106 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/07/1030 July 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 100 |
| 26/11/0926 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH MACDIARMID / 26/11/2009 |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 19/03/0919 March 2009 | ADOPT MEM AND ARTS 17/03/2009 |
| 17/03/0917 March 2009 | COMPANY NAME CHANGED KIP MCGRATH EDUCATION CENTRES (STIRLING) LIMITED CERTIFICATE ISSUED ON 17/03/09 |
| 04/12/084 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM FORSYTH HOUSE LOMOND COURT, THE CASTLE BUSINESS PARK, STIRLING FK9 4TU |
| 26/11/0726 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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