CSD1 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 25/10/2425 October 2024 | Termination of appointment of Paul Leslie Ford as a director on 2024-10-15 |
| 25/10/2425 October 2024 | Appointment of Mr David Thomas Calabria as a director on 2024-10-15 |
| 15/02/2415 February 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 04/10/234 October 2023 | Appointment of Mr Matthew Henry Loveday as a director on 2023-09-20 |
| 03/10/233 October 2023 | Appointment of Mr Inderpal Lall as a secretary on 2023-09-20 |
| 03/10/233 October 2023 | Termination of appointment of David John Stewart as a director on 2023-09-20 |
| 03/10/233 October 2023 | Termination of appointment of Gillian Cooper Stewart as a director on 2023-09-20 |
| 03/10/233 October 2023 | Registered office address changed from 19 Houston Mains Holdings Livingston West Lothian EH52 6PA Scotland to 47 West Main Street Blackburn Bathgate West Lothian EH47 7LT on 2023-10-03 |
| 03/10/233 October 2023 | Appointment of Mr Alan Christopher Olivier-Smith as a director on 2023-09-20 |
| 03/10/233 October 2023 | Appointment of Mr Paul Leslie Ford as a director on 2023-09-20 |
| 16/09/2316 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 06/09/236 September 2023 | Director's details changed for Mr David John Stewart on 2022-02-18 |
| 06/09/236 September 2023 | Director's details changed for Mr David John Stewart on 2023-09-06 |
| 06/09/236 September 2023 | Director's details changed for Miss Gillian Cooper Stewart on 2022-02-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Notification of Mcnicoll Vehicle Hire Ltd as a person with significant control on 2022-12-21 |
| 07/02/237 February 2023 | Cessation of David John Stewart as a person with significant control on 2022-12-21 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/01/2110 January 2021 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/01/2110 January 2021 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/01/2110 January 2021 | REGISTERED OFFICE CHANGED ON 10/01/2021 FROM C/O MCNICOLL VEHICLE HIRE LTD ASHLEY COTTAGE BRAEHEAD ROAD LINLITHGOW WEST LOTHIAN EH49 6HF |
| 10/01/2110 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MISS GILLIAN STEWART |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/12/164 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 08/07/168 July 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/03/1619 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/09/1512 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEWART |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MISS GILLIAN STEWART |
| 06/09/146 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH LEISK |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 45 LOCHRIN PLACE EDINBURGH EH3 9RB UNITED KINGDOM |
| 31/07/1431 July 2014 | SECRETARY APPOINTED KEITH LEISK |
| 11/06/1411 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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