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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-23 with no updates

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13/03/2513 March 2025 Accounts for a dormant company made up to 2024-06-07

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07/06/247 June 2024 Annual accounts for year ending 07 Jun 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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15/02/2415 February 2024 Accounts for a dormant company made up to 2023-05-31

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25/02/2325 February 2023 Confirmation statement made on 2023-02-25 with no updates

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25/02/2325 February 2023 Accounts for a dormant company made up to 2022-05-31

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25/02/2325 February 2023 Confirmation statement made on 2023-02-11 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-11 with no updates

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18/02/2218 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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11/02/1911 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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15/05/1815 May 2018 DISS40 (DISS40(SOAD))

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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01/05/181 May 2018 FIRST GAZETTE

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/03/1713 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/16

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16/06/1616 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts for year ending 27 May 2016

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05/02/165 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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12/06/1512 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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07/06/147 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GLENN MCLEAN / 01/01/2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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27/02/1427 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GLENN MCLEAN / 01/01/2014

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/05/1319 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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19/05/1319 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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03/07/123 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/05/125 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/05/1131 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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25/05/1025 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLENN MCLEAN / 22/05/2010

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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01/06/091 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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03/06/083 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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24/08/0624 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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21/06/0521 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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21/06/0421 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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19/06/0319 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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