JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2418 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 30/09/2030 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 5/8 YOUNGS RD EAST MAINS IND EST BROXBURN W. LOTHIAN EH52 5LY |
| 12/03/1812 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BARRY |
| 07/03/187 March 2018 | SECRETARY APPOINTED MRS NICOLA JANE SCIRE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR JEREMY JAMES BOWLER |
| 08/11/138 November 2013 | SECRETARY APPOINTED MR PETER BARRY |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR JONATHAN HOWARD SMITH |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDA WILSON |
| 30/10/1330 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WILSON / 03/11/2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/10/048 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 26/11/0126 November 2001 | £ NC 100/2000 16/11/0 |
| 26/11/0126 November 2001 | NC INC ALREADY ADJUSTED 16/11/01 |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED SOPLAID LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 19/11/0119 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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