C.V. LABELS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Resolutions |
| 07/05/257 May 2025 | Memorandum and Articles of Association |
| 09/04/259 April 2025 | Notification of Carr Veitch Ltd as a person with significant control on 2025-04-02 |
| 09/04/259 April 2025 | Termination of appointment of Robert Veitch as a secretary on 2025-04-02 |
| 09/04/259 April 2025 | Termination of appointment of Robert Veitch as a director on 2025-04-02 |
| 09/04/259 April 2025 | Cessation of Robert Veitch as a person with significant control on 2025-04-02 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/11/2018 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 08/10/198 October 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/11/1811 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEIL |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR ROSS VEITCH |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH VEITCH / 02/12/2017 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 10 MACKINTOSH PLACE SOUTH NEWMOOR INDUSTRIAL IRVINE AYRSHIRE KA11 4JT |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/11/177 November 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/10/159 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/10/148 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/10/139 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MISS SUSAN ELIZABETH VEITCH |
| 15/10/1015 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/10/0912 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VEITCH / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL / 12/10/2009 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL / 18/03/2007 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | £ IC 80601/65301 07/06/01 £ SR 15300@1=15300 |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 1 FLEURS AVENUE DUMBRECK GLASGOW G41 5BE |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/03/9724 March 1997 | DEC MORT/CHARGE ***** |
| 24/03/9724 March 1997 | DEC MORT/CHARGE ***** |
| 21/01/9721 January 1997 | NC INC ALREADY ADJUSTED 17/01/97 |
| 21/01/9721 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9721 January 1997 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/01/9721 January 1997 | ADOPT MEM AND ARTS 17/01/97 |
| 21/01/9721 January 1997 | SHARES RECLASSIFIED 17/01/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/03/9523 March 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | DEC MORT/CHARGE ***** |
| 11/01/9311 January 1993 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/04/9214 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9217 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 18/10/9118 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/12/9021 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | PARTIC OF MORT/CHARGE 8459 |
| 22/06/8922 June 1989 | PUC2 12000 @ £1 ORD. 150689 |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 07/04/897 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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