JAMES HEPBURN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 17/12/2417 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 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 14/12/2214 December 2022 | Satisfaction of charge 3 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/10/2020 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 10/09/1910 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY HEPBURN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 17/09/1517 September 2015 | ADOPT ARTICLES 15/09/2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL HEPBURN |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | SECRETARY APPOINTED JILL HEPBURN |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTONE |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY IAN LIVINGSTONE |
| 16/02/1116 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1018 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BAIRD HEPBURN / 31/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MARY HEPBURN / 31/01/2010 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 129 SPRINGKELL AVENUE POLLOKSHIELDS GLASGOW G41 4EY |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 313/343 ORBISTON STREET MOTHERWELL ML1 1QN |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | |
| 02/06/952 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 02/06/952 June 1995 | |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9424 January 1994 | |
| 24/01/9424 January 1994 | |
| 18/01/9418 January 1994 | ALTER MEM AND ARTS 27/12/93 |
| 13/01/9413 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 364 BRANDON STREET MOTHERWELL ML1 1XA |
| 07/03/917 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/917 March 1991 | RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS |
| 09/10/899 October 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/08/898 August 1989 | REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 333/343 ORBISTON STREET MOTHERWELL ML1 1QN |
| 11/10/8811 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/06/875 June 1987 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 15/03/85; FULL LIST OF MEMBERS |
| 05/04/575 April 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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