C.K. PROPERTIES LIMITED

Company Documents

DateDescription
02/10/192 October 2019 SPECIAL RESOLUTION TO WIND UP

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/05/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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01/05/191 May 2019 Annual accounts for year ending 01 May 2019

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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01/05/181 May 2018 Annual accounts for year ending 01 May 2018

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/05/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 1 May 2016

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07/06/167 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 1 May 2015

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12/05/1512 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 1 May 2014

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14/05/1414 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 1 May 2013

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14/05/1314 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 1 May 2012

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28/05/1228 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 1 May 2011

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19/05/1119 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 1 May 2010

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12/05/1012 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 1 May 2009

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11/06/0911 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 61 SALTOUN STREET HILLHEAD GLASGOW G12 9BX

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 1 May 2008

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/07

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07/06/077 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06

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02/06/062 June 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05

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12/05/0512 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04

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27/04/0427 April 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/03

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19/07/0319 July 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0319 July 2003 DIRECTOR RESIGNED

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/02

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24/04/0224 April 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/01

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27/04/0127 April 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/00

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15/06/0015 June 2000 PARTIC OF MORT/CHARGE *****

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26/04/0026 April 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99

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23/04/9923 April 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 DIRECTOR RESIGNED

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01/03/991 March 1999 NEW SECRETARY APPOINTED

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01/03/991 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/9910 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/98

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22/04/9822 April 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/97

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07/07/977 July 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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10/10/9610 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/96

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25/06/9625 June 1996 SECRETARY RESIGNED

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25/06/9625 June 1996 NEW SECRETARY APPOINTED

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04/06/964 June 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS

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11/09/9511 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/95

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19/04/9519 April 1995 RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94

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29/08/9429 August 1994 REGISTERED OFFICE CHANGED ON 29/08/94 FROM: 5 GLASGOW STREET GLASGOW G12 8JN

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11/05/9411 May 1994 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/93

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05/05/935 May 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 FULL ACCOUNTS MADE UP TO 01/05/92

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 01/05/91

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28/04/9228 April 1992 RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS

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01/06/911 June 1991 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS

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23/08/9023 August 1990 PARTIC OF MORT/CHARGE 9190

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17/05/9017 May 1990 NEW DIRECTOR APPOINTED

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14/05/9014 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9014 May 1990 REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU

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08/05/908 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05

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25/04/9025 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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