JOURNEYCALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Accounts for a small company made up to 2024-07-31 |
| 21/02/2521 February 2025 | Registered office address changed from 3 James Chalmers Road Arbroath Enterprise Park Arbroath DD11 3RQ Scotland to 14 City Quay Dundee DD1 3JA on 2025-02-21 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Full accounts made up to 2023-07-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 11/12/2311 December 2023 | Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace Saltire Court Edinburgh EH1 2EN Scotland to 3 James Chalmers Road Arbroath Enterprise Park Arbroath DD11 3RQ on 2023-12-11 |
| 23/08/2323 August 2023 | Registration of charge SC2021700006, created on 2023-08-15 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/06/238 June 2023 | Registered office address changed from 3 James Chalmers Road Arbroath Enterprise Park Arbroath Angus DD11 3RQ to C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace Saltire Court Edinburgh EH1 2EN on 2023-06-08 |
| 07/06/237 June 2023 | Director's details changed for Mrs Theresa Lawson on 2023-06-07 |
| 06/06/236 June 2023 | Director's details changed for Mrs Theresa Frances Slevin on 2023-06-06 |
| 01/06/231 June 2023 | Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 2023-05-31 |
| 01/06/231 June 2023 | Termination of appointment of Terence Frederick Dunn as a director on 2023-05-31 |
| 01/06/231 June 2023 | Appointment of Mr Iain Lawson as a director on 2023-05-31 |
| 29/03/2329 March 2023 | Full accounts made up to 2022-07-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 13/01/2213 January 2022 | Full accounts made up to 2021-07-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA FRANCES WISHART / 12/08/2017 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONGMAN |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILL |
| 08/07/168 July 2016 | CORPORATE SECRETARY APPOINTED ROLLITS COMPANY SECRETARIES LIMITED |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOCKWOOD |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR MICHAEL LONGMAN |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON HILL |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 24/12/1524 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 21/05/1521 May 2015 | SECOND FILING WITH MUD 07/12/14 FOR FORM AR01 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2021700005 |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM JOURNEYCALL LTD, THE BUSINESS PARK, ABERDEEN ROAD LAURENCEKIRK ABERDEENSHIRE AB30 1AJ |
| 20/01/1520 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PIRIE |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PIRIE |
| 06/01/146 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES LOCKWOOD |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 04/01/134 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/10/1211 October 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 93 |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 04/01/124 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SUSANNA PIRIE / 21/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY STEWART / 21/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TERRENCE FREDERICK DUNN / 21/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HILL / 21/12/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SUSANNA PIRIE / 17/11/2011 |
| 19/10/1119 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 90 |
| 19/10/1119 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PIRIE |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MRS THERESA FRANCES WISHART |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MR SIMON HILL |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 11/01/1111 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TERRENCE FREDERICK DUNN / 07/12/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR SIMON JOHN HILL |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 20/01/1020 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | CURRSHO FROM 31/03/2010 TO 31/07/2009 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED ROBIN ELLIS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED TERENCE FREDERICK DUNN |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MACFARLANE |
| 15/12/0815 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HOWATT |
| 27/08/0827 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED JOHN HOWATT |
| 10/12/0710 December 2007 | DEC MORT/CHARGE ***** |
| 07/12/077 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: BRUMAC CENTRE, THE BUSINESS PARK ABERDEEN ROAD LAURENCEKIRK ABERDEENSHIRE AB30 1AJ |
| 27/11/0727 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | DEC MORT/CHARGE ***** |
| 04/07/074 July 2007 | � IC 200/100 23/03/07 � SR 100@1=100 |
| 04/07/074 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | ARTICLES OF ASSOCIATION |
| 12/12/0612 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/068 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/11/067 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 53 HIGH STREET LAURENCEKIRK KINCARDINESHIRE AB30 1BH |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0520 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | COMPANY NAME CHANGED TRAVELFLASH LTD. CERTIFICATE ISSUED ON 17/12/03 |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/032 September 2003 | NC INC ALREADY ADJUSTED 27/08/03 |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED HAPPYHAGGIS.COM LTD. CERTIFICATE ISSUED ON 29/01/02 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | COMPANY NAME CHANGED NESSERTON LIMITED CERTIFICATE ISSUED ON 27/01/00 |
| 07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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