GLENFARG PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Micro company accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2022-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 24/11/2324 November 2023 | Registered office address changed from 2 Tay Street Perth Perth & Kinross PH1 5LJ to 6 Atholl Crescent Perth PH1 5JN on 2023-11-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FOK |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA FOK |
| 12/01/1512 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MYRETTE JEAN FOK / 20/12/2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONDIES / 20/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAYE FOK / 20/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL FOK / 20/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR FOK / 20/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/055 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 27/12/9527 December 1995 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 10/03/9210 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: GLENFARG HOUSE GLENFARG PERTHSHIRE PH2 9PT |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | ADOPT MEM AND ARTS 20/12/91 |
| 24/12/9124 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9120 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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