DENIS CADZOW AND COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/06/2012 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MS JOAN MARGARET CADZOW / 09/12/2018 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN YOUNG / 09/12/2017 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA SARAH YOUNG |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0339960006 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/09/1723 September 2017 | DIRECTOR APPOINTED IAN YOUNG |
| 19/07/1719 July 2017 | ADOPT ARTICLES 11/07/2017 |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/01/168 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/05/1514 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAMILTON & CO / 10/07/2014 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/04/151 April 2015 | CHANGE CORPORATE AS SECRETARY |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN MARGARET CADZOW / 14/08/2014 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA SARAH YOUNG / 15/08/2014 |
| 19/12/1419 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0339960005 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0339960004 |
| 17/01/1417 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/01/1315 January 2013 | CORPORATE SECRETARY APPOINTED ANDREW HAMILTON & CO |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY DALGLEN SECRETARIES LIMITED |
| 15/01/1315 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM NO 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/01/1223 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/01/115 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALGLEN SECRETARIES LIMITED / 09/12/2010 |
| 05/01/115 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA SARAH YOUNG / 14/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET CADZOW / 14/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 7 CASTLE STREET EDINBURGH EH2 3AP |
| 10/01/0810 January 2008 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 15/02/0215 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0214 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0213 February 2002 | DEC MORT/CHARGE ***** |
| 27/12/0127 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | AUDITOR APPT 19/10/01 |
| 11/10/0111 October 2001 | AUDITOR'S RESIGNATION |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/05/0031 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0011 February 2000 | ADOPTARTICLES04/02/00 |
| 11/02/0011 February 2000 | RECLASSIFIED SHARES 04/02/00 |
| 11/02/0011 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: DUNCRAHILL PENCAITLAND EAST LOTHIAN |
| 18/03/9918 March 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTING REF. DATE EXT FROM 15/05 TO 31/10 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 15/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 15/05/93 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 15/05/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 15/05/91 |
| 20/12/9120 December 1991 | S369(4) SHT NOTICE MEET 04/12/91 |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 10/02/9110 February 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 15/05/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 15/05/89 |
| 09/12/889 December 1988 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 15/05/88 |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 15/05/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 15/05/86 |
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