IAN CLEAVER PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/05/183 May 2018 | ADOPT ARTICLES 26/04/2018 |
| 02/05/182 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM DUNORAN DALMALLY PA33 1AS |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1534170005 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKAY CLEAVER / 01/02/2018 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM THE ROYAL HOTEL TYNDRUM CRIANLARICH PERTHSHIRE FK20 8RY |
| 06/02/186 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / IAN MCKAY CLEAVER / 01/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA TUDOR CLEAVER / 01/02/2018 |
| 08/11/178 November 2017 | CHANGE OF NAME 27/10/2017 |
| 08/11/178 November 2017 | COMPANY NAME CHANGED HIGHLAND HERITAGE LIMITED CERTIFICATE ISSUED ON 08/11/17 |
| 31/10/1731 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2017 |
| 16/10/1716 October 2017 | PREVEXT FROM 31/01/2017 TO 31/07/2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEENA THOMPSON |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1534170005 |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 27/10/1527 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/10/1427 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 14/10/1314 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA TUDOR CLEAVER / 06/10/2011 |
| 27/11/1227 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | PREVSHO FROM 31/05/2012 TO 31/01/2012 |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 30/11/1130 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual return made up to 5 October 2010 with full list of shareholders |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MCKAY CLEAVER / 03/10/2009 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/12/0917 December 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKAY CLEAVER / 03/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA TUDOR CLEAVER / 03/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARIE THOMPSON / 03/10/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/10/0519 October 2005 | £ NC 30000/6000000 13/10/05 |
| 19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 13/10/05 |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/11/004 November 2000 | ALTER MEM AND ARTS 02/10/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | £ NC 25000/30000 14/12/ |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/11/9930 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9916 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: DALMALLY HOTEL DALMALLY ARGYLL PA33 1AY |
| 29/06/9929 June 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 |
| 04/06/994 June 1999 | £ NC 100/25000 25/05/ |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/11/985 November 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 05/03/965 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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