JUNCTION-18 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Final account prior to dissolution in CVL |
| 04/04/234 April 2023 | Registered office address changed from 646 Argyle Street Glasgow G3 8UF to Level 2, the Beacon 176 st Vincent Street Glasgow G2 5SG on 2023-04-04 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-09-20 with updates |
| 09/05/229 May 2022 | Change of details for Mr Thomas Martin Kelly as a person with significant control on 2022-05-09 |
| 09/05/229 May 2022 | Change of details for Mr Mark Anthony Thomas Doyle as a person with significant control on 2022-05-09 |
| 22/02/2222 February 2022 | Termination of appointment of Thomas Martin Kelly as a director on 2022-02-20 |
| 22/02/2222 February 2022 | Termination of appointment of Nicholas Robert Steven Ramsay as a director on 2022-02-14 |
| 22/06/2122 June 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 |
| 16/06/2116 June 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY THOMAS DOYLE / 21/09/2019 |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS MARTIN KELLY / 15/10/2019 |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY THOMAS DOYLE / 21/09/2019 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY THOMAS DOYLE / 21/09/2019 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY THOMAS DOYLE / 21/09/2019 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN KELLY / 15/10/2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR NICHOLAS ROBERT STEVEN RAMSAY |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2371530001 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/08/1628 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/11/152 November 2015 | 20/09/15 NO CHANGES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DOYLE / 01/09/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY THOMAS DOYLE / 01/09/2014 |
| 16/10/1416 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD DOYLE / 01/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD DOYLE / 14/09/2013 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR GERARD DOYLE |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 272 BATH STREET GLASGOW LANARKSHIRE G2 4JR |
| 18/10/1318 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | 20/09/12 NO CHANGES |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/10/1127 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/09/1027 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN KELLY / 20/09/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM MIRREN COURT (ONE), 119 RENFREW ROAD, PAISLEY RENFREWSHIRE PA3 4EA |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/01/0913 January 2009 | GBP NC 170/172 12/01/09 |
| 12/01/0912 January 2009 | SECRETARY APPOINTED MR GERARD DOYLE |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN JOHNSON |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON |
| 25/09/0825 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOYLE / 20/09/2008 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KELLY / 23/05/2008 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MIRREN COURT ONE 123 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4EA |
| 28/09/0628 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0628 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/06/0627 June 2006 | £ NC 100/170 26/06/06 |
| 27/06/0627 June 2006 | NC INC ALREADY ADJUSTED 26/06/06 |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: LORD HOPE BUILDING 141 ST JAMES ROAD GLASGOW G4 0LT |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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