KINTYRE DEVELOPMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Satisfaction of charge 3 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 6 in full |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 20/10/1420 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 18 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR PETER ALPERT |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET GLASGOW G2 5EA SCOTLAND |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 123 ST. VINCENT STREET GLASGOW G2 5EA |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/10/1211 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/11/1130 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 30/11/1130 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 30/11/1130 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 15/11/1115 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHWORTH / 15/05/2010 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/09/119 September 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/10/1027 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 21/05/0921 May 2009 | DEC ALREADY ADJUSTED 11/05/2009 |
| 21/05/0921 May 2009 | GBP NC 189624/10000 11/05/09 |
| 21/05/0921 May 2009 | DIV CONVE |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED PETER ALPERT |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/03/0919 March 2009 | CONVE |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICOS SCHOLARIOS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR PEARSE FLYNN |
| 19/03/0919 March 2009 | SECRETARY APPOINTED SF SECRETARIES LIMITED |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 51 MOSS STREET PAISLEY PA1 1DR |
| 17/02/0917 February 2009 | SHARE AGREEMENT OTC |
| 17/02/0917 February 2009 | SHARE AGREEMENT OTC |
| 17/02/0917 February 2009 | SHARE AGREEMENT OTC |
| 17/02/0917 February 2009 | SHARE AGREEMENT OTC |
| 30/12/0830 December 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | GBP NC 10000/760000 27/08/2008 |
| 07/10/087 October 2008 | NC INC ALREADY ADJUSTED 27/08/08 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR NICOS SCHOLARIOS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR PEARSE JOHN FLYNN |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED DAVID SOUTHWORTH |
| 22/10/0722 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0711 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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