HATRICK-BRUCE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 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 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR JAMES MACDONALD THOMSON |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA FERGUSON |
| 15/01/1815 January 2018 | CESSATION OF PAMELA JOAN FERGUSON AS A PSC |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR IAIN ALASTAIR HALL |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ROBERT PURVIS |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PURVIS |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MRS PAMELA JOAN FERGUSON |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EUAN FERGUSON |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | ARTICLES OF ASSOCIATION |
| 03/02/153 February 2015 | ALTER ARTICLES 25/09/2014 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MRS PATRICIA CLARK |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FERGUSON |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN BRUCE FERGUSON / 30/04/2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM MARKET HOUSE MILNATHORT KY13 7XB |
| 11/04/1211 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | S-DIV 03/07/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | DEC MORT/CHARGE ***** |
| 10/10/0610 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/04/9819 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | DEC MORT/CHARGE RELEASE ***** |
| 19/04/9619 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | DEC MORT/CHARGE RELEASE ***** |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 03/03/953 March 1995 | DEC MORT/CHARGE ***** |
| 03/03/953 March 1995 | DEC MORT/CHARGE ***** |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 24/06/9424 June 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 10/09/9310 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/08/9323 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/93 |
| 23/08/9323 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/01/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/927 July 1992 | REGISTERED OFFICE CHANGED ON 07/07/92 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 07/07/927 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | COMPANY NAME CHANGED WISE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/04/92 |
| 26/03/9226 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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