J. & J. CURRIE LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-10-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-10-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-06 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/04/2314 April 2023 Cessation of Laura Currie as a person with significant control on 2023-04-14

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14/04/2314 April 2023 Change of details for Mr Douglas Ian Currie as a person with significant control on 2023-04-14

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06/03/236 March 2023 Total exemption full accounts made up to 2022-10-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-10-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/04/2115 April 2021 31/10/20 TOTAL EXEMPTION FULL

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/10/2016 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/02/204 February 2020 31/10/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/01/1924 January 2019 31/10/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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25/07/1825 July 2018 31/10/17 UNAUDITED ABRIDGED

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/04/1613 April 2016 DIRECTOR APPOINTED MRS LAURA CURRIE

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11/01/1611 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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22/12/1522 December 2015 APPOINTMENT TERMINATED, SECRETARY STELLA CURRIE

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22/12/1522 December 2015 SECRETARY APPOINTED MRS LAURA CURRIE

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR STELLA CURRIE

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/02/1511 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/03/1417 March 2014 Annual return made up to 6 January 2014 with full list of shareholders

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR LEWIS CURRIE

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/01/1321 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/01/129 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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12/08/1112 August 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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12/08/1112 August 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/06/1110 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/02/1128 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/01/1014 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA CURRIE / 02/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS JAMES ALEXANDER CURRIE / 02/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IAN CURRIE / 02/10/2009

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/01/0912 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/01/0815 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/03/0729 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/03/068 March 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 DEC MORT/CHARGE RELEASE *****

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/02/0517 February 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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12/01/0412 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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14/03/0314 March 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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21/01/0221 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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06/02/016 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/02/0022 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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08/02/998 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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08/06/988 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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06/03/986 March 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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25/03/9625 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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11/03/9611 March 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 DEC MORT/CHARGE *****

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30/03/9530 March 1995 DEC MORT/CHARGE *****

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08/02/958 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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24/01/9424 January 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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24/01/9424 January 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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02/03/932 March 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 S386 DISP APP AUDS 08/01/93

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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13/08/9213 August 1992 PARTIC OF MORT/CHARGE *****

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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07/02/927 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90

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12/03/9012 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/10/89

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12/03/9012 March 1990 RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS

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16/02/9016 February 1990 DEC MORT/CHARGE 1806

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10/01/9010 January 1990 RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS

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02/02/892 February 1989 FULL GROUP ACCOUNTS MADE UP TO 31/10/88

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25/04/8825 April 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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14/03/8814 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/87

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06/04/876 April 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86

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06/04/876 April 1987 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS

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11/12/8611 December 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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15/07/8315 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/10/82

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30/04/8230 April 1982 ANNUAL ACCOUNTS MADE UP DATE 31/10/81

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09/06/819 June 1981 ANNUAL ACCOUNTS MADE UP DATE 31/10/80

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02/04/802 April 1980 ANNUAL ACCOUNTS MADE UP DATE 31/10/79

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30/10/5930 October 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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