CROSBIE MATTHEW FUNERAL DIRECTORS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 22/05/2322 May 2023 | Change of details for Mrs Sheila Matthew Milne as a person with significant control on 2023-05-17 |
| 30/03/2330 March 2023 | Satisfaction of charge SC0424800006 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 5 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 4 in full |
| 30/03/2330 March 2023 | Satisfaction of charge SC0424800007 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 3 in full |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/03/2125 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/05/2011 May 2020 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/2019 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0424800007 |
| 28/03/1928 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEW |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/04/189 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 22/08/1622 August 2016 | ADOPT ARTICLES 17/08/2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0424800006 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR GRAHAM ROBERTSON MILNE |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 1 CLOANDEN PLACE KIRKCALDY FIFE KY2 5PA |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 08/11/108 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEW / 28/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MILNE / 28/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY GIBSON & SPEARS DOW & SON |
| 08/01/108 January 2010 | SECRETARY APPOINTED MR PETER MADDEN AITKEN |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 29/03/9829 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/12/9721 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | £ NC 80000/200000 16/12 |
| 17/12/9717 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/97 |
| 10/10/9710 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 03/04/963 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/957 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | COMPANY NAME CHANGED A.J. CROSBIE (FUNERAL DIRECTORS) LIMITED CERTIFICATE ISSUED ON 01/08/93 |
| 30/06/9330 June 1993 | NC INC ALREADY ADJUSTED 02/06/93 |
| 16/06/9316 June 1993 | £ NC 35000/80000 02/06/93 |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 36 HIGH STREET KIRKCALDY |
| 17/05/8817 May 1988 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/10 |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 27/02/8727 February 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 10/08/6510 August 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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