FJORD ADVENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-21 with updates |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2024-05-24 |
| 15/01/2515 January 2025 | Micro company accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Micro company accounts made up to 2022-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 11/05/2311 May 2023 | Termination of appointment of Charles Hilary Ziar as a director on 2023-05-10 |
| 10/05/2310 May 2023 | Termination of appointment of Matthew Thomas Rondina as a director on 2023-04-21 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Termination of appointment of Sven Stewart as a director on 2022-05-13 |
| 05/05/225 May 2022 | Appointment of Matthew Thomas Rondina as a director on 2022-03-22 |
| 05/05/225 May 2022 | Appointment of Charles Hilary Elliott Ziar as a director on 2022-03-22 |
| 05/05/225 May 2022 | Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 7 Duncan Street Edinburgh EH9 1SZ on 2022-05-05 |
| 05/05/225 May 2022 | Appointment of Mr Matthew Richard Bailey as a director on 2022-03-22 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 7 DUNCAN STREET EDINBURGH EH9 1SZ SCOTLAND |
| 08/02/198 February 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 910 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / SVEN STEWART / 05/09/2018 |
| 05/09/185 September 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 710 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 04/09/184 September 2018 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 04/09/184 September 2018 | COMPANY NAME CHANGED POINTS NORTH CHARTERS LIMITED CERTIFICATE ISSUED ON 04/09/18 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR MATTHEW RICHARD BAILEY |
| 04/09/184 September 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 610 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY KIRSTY MCKERROW |
| 09/03/159 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED DAVID LOGAN STEWART |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 88 NETHERBY ROAD EDINBURGH EH5 3LS |
| 10/02/1410 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARLOW |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3919600001 |
| 04/02/134 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 11/02/1211 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY MCKERROW / 10/02/2012 |
| 11/02/1211 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN STEWART / 09/02/2012 |
| 11/02/1211 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 05/02/125 February 2012 | REGISTERED OFFICE CHANGED ON 05/02/2012 FROM FAILTE MAIN STREET TOBERMORY ISLE OF MULL PA75 6NU |
| 13/05/1113 May 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 2 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL |
| 04/04/114 April 2011 | DIRECTOR APPOINTED SVEN STEWART |
| 04/04/114 April 2011 | DIRECTOR APPOINTED ROBERT BARLOW |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 04/04/114 April 2011 | SECRETARY APPOINTED KIRSTY MCKERROW |
| 04/03/114 March 2011 | COMPANY NAME CHANGED LISTER SQUARE (NO.28) LIMITED CERTIFICATE ISSUED ON 04/03/11 |
| 04/03/114 March 2011 | CHANGE OF NAME 03/03/2011 |
| 26/01/1126 January 2011 | ADOPT ARTICLES 24/01/2011 |
| 21/01/1121 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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