EXPERT PENSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Registered office address changed from 58 East Main Street Blackburn Bathgate EH47 7QS Scotland to 71 Glenwood Drive Armadale Bathgate EH48 3RQ on 2024-04-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Change of details for Mrs Linda Isabella Smart Reynolds as a person with significant control on 2022-09-14 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/08/2031 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS LINDA ISABELLA SMART REYNOLDS / 25/03/2020 |
| 07/08/207 August 2020 | CESSATION OF JOHN ROBERT REYNOLDS AS A PSC |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GAYLE CONWAY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/09/1919 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 47/49 WEST MAIN STREET ARMADALE BATHGATE EH48 3PZ SCOTLAND |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE CONWAY / 20/08/2019 |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MRS GAYLE CONWAY |
| 03/06/193 June 2019 | CREATION OF NEW CLASS OF B SHARES 23/05/2019 |
| 03/06/193 June 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 23/08/1823 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN REYNOLDS / 02/09/2017 |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM C/O SNEDDON & SON SOLICITORS 47/49 WEST MAIN STREET ARMADALE BATHGATE WEST LOTHIAN EH48 3PZ SCOTLAND |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ISABELLA SMART REYNOLDS / 02/09/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT REYNOLDS / 02/09/2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS LINDA ISABELLA SMART REYNOLDS / 02/09/2017 |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM UNIT 20 FLEXSPACE BUSINESS CENTRE 24 EASTER INCH COURT BATHGATE WEST LOTHIAN EH48 2FJ SCOTLAND |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM C/O SNEDDON & SON SOLICITORS 47/49 WEST MAIN STREET ARMADALE BATHGATE WEST LOTHIAN EH48 3PZ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM MECHANICS WORKSHOP NEW LANARK LANARK ML11 9DB SCOTLAND |
| 10/09/1310 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O SNEDDON & SON 47-49 WEST MAIN STREET WEST MAIN STREET ARMADALE BATHGATE EH48 3PZ SCOTLAND |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/05/1320 May 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 20/09/1220 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA SNEDDON |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WALTER SNEDDON |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED LINDA ISABELLA SMART REYNOLDS |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED JOHN ROBERT REYNOLDS |
| 02/09/112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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