JOHN A J FLORENCE LTD.

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Company Documents

DateDescription
06/06/236 June 2023 Court order

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/12/194 December 2019 30/04/19 UNAUDITED ABRIDGED

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/11/1823 November 2018 30/04/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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06/06/186 June 2018 APPOINTMENT TERMINATED, SECRETARY SHARON FLORENCE

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR SHARON FLORENCE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/11/1730 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2017

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15/06/1715 June 2017 11/06/17 STATEMENT OF CAPITAL GBP 100

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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24/06/1624 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/07/156 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLORENCE / 01/04/2015

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06/07/156 July 2015 SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STRET ELGIN MORAY IV30 1JE

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14/05/1514 May 2015 DIRECTOR APPOINTED MRS SHARON LOUISE FLORENCE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/08/1323 August 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/06/1214 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/06/1113 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/06/1011 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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07/04/107 April 2010 SAIL ADDRESS CREATED

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON FLORENCE / 01/04/2009

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03/04/093 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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03/04/093 April 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4

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03/04/093 April 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4

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03/04/093 April 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4

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01/04/091 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM CULDRAIN BUSINESS CENTRE CILDRAIN GARTLY HUNTLY ABERDEENSHIRE AB54 4PY

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLORENCE / 12/06/2008

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17/06/0817 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: TORNACAIRN DEVERON ROAD HUNTLY ABERDEENSHIRE AB54 8DU

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14/06/0714 June 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 SECRETARY RESIGNED

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04/05/074 May 2007 NEW SECRETARY APPOINTED

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/06/0613 June 2006 RETURN MADE UP TO 11/06/06; NO CHANGE OF MEMBERS

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22/05/0622 May 2006 PARTIC OF MORT/CHARGE *****

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16/05/0616 May 2006 PARTIC OF MORT/CHARGE *****

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/06/059 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/07/0427 July 2004 PARTIC OF MORT/CHARGE *****

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27/07/0427 July 2004 PARTIC OF MORT/CHARGE *****

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21/06/0421 June 2004 SECRETARY'S PARTICULARS CHANGED

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21/06/0421 June 2004 DIRECTOR'S PARTICULARS CHANGED

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21/06/0421 June 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: BRUACH MHOR 18 OLD ROAD HUNTLY AB54 8JH

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14/06/0414 June 2004 RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/06/0319 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/07/0215 July 2002 PARTIC OF MORT/CHARGE *****

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14/06/0214 June 2002 LOCATION OF REGISTER OF MEMBERS

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14/06/0214 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 S366A DISP HOLDING AGM 11/06/01

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13/06/0113 June 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02

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13/06/0113 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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