HAGAN PROPERTIES LTD.

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Company Documents

DateDescription
14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HAGAN / 01/08/2013

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29/01/1429 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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29/01/1429 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE HAGAN / 01/08/2013

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
THE DOWER HOUSE
WESTER BALRUDDERY
INVERGOWRIE
DUNDEE
DD2 5LF

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HAGAN / 01/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 DIRECTOR'S PARTICULARS DAVID HAGAN

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 PARTIC OF MORT/CHARGE *****

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09/01/089 January 2008 PARTIC OF MORT/CHARGE *****

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09/01/089 January 2008 PARTIC OF MORT/CHARGE *****

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29/12/0729 December 2007 DEC MORT/CHARGE *****

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29/12/0729 December 2007 PARTIC OF MORT/CHARGE *****

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29/12/0729 December 2007 PARTIC OF MORT/CHARGE *****

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29/12/0729 December 2007 PARTIC OF MORT/CHARGE *****

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29/12/0729 December 2007 PARTIC OF MORT/CHARGE *****

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13/12/0713 December 2007 DEC MORT/CHARGE *****

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07/09/077 September 2007 PARTIC OF MORT/CHARGE *****

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07/09/077 September 2007 PARTIC OF MORT/CHARGE *****

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01/08/071 August 2007 PARTIC OF MORT/CHARGE *****

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/10/058 October 2005 DEC MORT/CHARGE *****

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04/02/054 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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30/01/0530 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/01/0428 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/03/0312 March 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 DEC MORT/CHARGE *****

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03/02/033 February 2003 DEC MORT/CHARGE *****

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03/02/033 February 2003 DEC MORT/CHARGE *****

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22/01/0222 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/03/0116 March 2001 PARTIC OF MORT/CHARGE *****

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15/03/0115 March 2001 PARTIC OF MORT/CHARGE *****

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14/03/0114 March 2001 PARTIC OF MORT/CHARGE *****

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27/02/0127 February 2001 DEC MORT/CHARGE *****

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27/02/0127 February 2001 DEC MORT/CHARGE *****

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27/02/0127 February 2001 DEC MORT/CHARGE *****

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27/02/0127 February 2001 DEC MORT/CHARGE *****

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27/02/0127 February 2001 DEC MORT/CHARGE *****

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27/02/0127 February 2001 DEC MORT/CHARGE *****

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27/02/0127 February 2001 DEC MORT/CHARGE *****

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27/02/0127 February 2001 DEC MORT/CHARGE *****

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23/02/0123 February 2001 PARTIC OF MORT/CHARGE *****

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23/02/0123 February 2001 PARTIC OF MORT/CHARGE *****

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23/02/0123 February 2001 PARTIC OF MORT/CHARGE *****

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23/02/0123 February 2001 PARTIC OF MORT/CHARGE *****

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15/01/0115 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/01/0012 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/01/9914 January 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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28/01/9828 January 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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17/10/9717 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/04/977 April 1997 PARTIC OF MORT/CHARGE *****

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27/01/9727 January 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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13/11/9613 November 1996 PARTIC OF MORT/CHARGE *****

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13/11/9613 November 1996 PARTIC OF MORT/CHARGE *****

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13/11/9613 November 1996 PARTIC OF MORT/CHARGE *****

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13/11/9613 November 1996 PARTIC OF MORT/CHARGE *****

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01/10/961 October 1996 PARTIC OF MORT/CHARGE *****

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01/10/961 October 1996 PARTIC OF MORT/CHARGE *****

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23/08/9623 August 1996 PARTIC OF MORT/CHARGE *****

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24/05/9624 May 1996 PARTIC OF MORT/CHARGE *****

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21/03/9621 March 1996 � NC 1000/100000 05/03

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21/03/9621 March 1996 NC INC ALREADY ADJUSTED 05/03/96

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04/03/964 March 1996 PARTIC OF MORT/CHARGE *****

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04/03/964 March 1996 PARTIC OF MORT/CHARGE *****

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16/02/9616 February 1996 PARTIC OF MORT/CHARGE *****

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25/01/9625 January 1996 DIRECTOR RESIGNED

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25/01/9625 January 1996 NEW SECRETARY APPOINTED

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25/01/9625 January 1996 REGISTERED OFFICE CHANGED ON 25/01/96 FROM: G OFFICE CHANGED 25/01/96 THE DOWER HOUSE WESTER BALRUDDERY INVERGOWRIE DUNDEE, DD2 5LF

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25/01/9625 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/01/9625 January 1996 NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 DIRECTOR RESIGNED

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16/01/9616 January 1996 DIRECTOR RESIGNED

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16/01/9616 January 1996 SECRETARY RESIGNED

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12/01/9612 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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