KIRTON LINDSEY GROUP LIMITED
Company Documents
Date | Description |
---|---|
09/01/159 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/12/1422 December 2014 | APPLICATION FOR STRIKING-OFF |
22/09/1422 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
04/09/134 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/10/1231 October 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
07/05/127 May 2012 | REGISTERED OFFICE CHANGED ON 07/05/2012 FROM VENLAW BUILDING, 349 BATH STREET GLASGOW G2 4AA |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
21/09/1121 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD CLAPHAM |
25/08/1025 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 08/08/2010 |
25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 08/08/2010 |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
02/09/092 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
09/09/089 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB |
21/07/0821 July 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE |
21/07/0821 July 2008 | SECRETARY RESIGNED SECRETAR SECURITIES LIMITED |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
08/11/078 November 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/09/073 September 2007 | COMPANY NAME CHANGED CREDENTIAL GROUP LIMITED CERTIFICATE ISSUED ON 03/09/07; RESOLUTION PASSED ON 27/08/07 |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
21/11/0621 November 2006 | DIRECTOR RESIGNED |
06/11/066 November 2006 | DIRECTOR RESIGNED |
06/11/066 November 2006 | AUDITOR'S RESIGNATION |
01/11/061 November 2006 | DIRECTOR RESIGNED |
17/08/0617 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
22/09/0522 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
23/08/0423 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
07/01/047 January 2004 | AUDITOR'S RESIGNATION |
06/09/036 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
21/08/0221 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
08/01/028 January 2002 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
10/12/0110 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/12/0110 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/12/0110 December 2001 | ADOPT ARTICLES 04/12/01 ALLOTMENT OF SHARES 04/12/01 |
06/12/016 December 2001 | DIRECTOR RESIGNED |
10/09/0110 September 2001 | DIRECTOR RESIGNED |
31/08/0131 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
02/10/002 October 2000 | PARTIC OF MORT/CHARGE ***** |
12/09/0012 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
06/08/996 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
26/08/9826 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/08/9722 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
25/09/9625 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
24/09/9624 September 1996 | SECRETARY RESIGNED |
13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 152 BATH STREET GLASGOW G2 4TB |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
06/09/956 September 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/11/9429 November 1994 | DIRECTOR RESIGNED |
31/08/9431 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
06/08/936 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
05/08/925 August 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
15/08/9115 August 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
24/05/9124 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/9124 May 1991 | ADOPT MEM AND ARTS 14/05/91 |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
26/02/9126 February 1991 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
09/02/919 February 1991 | REGISTERED OFFICE CHANGED ON 09/02/91 FROM: G OFFICE CHANGED 09/02/91 14 ROYAL CRESCENT GLASGOW G3 7SL |
09/02/919 February 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/01/91 |
02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
28/08/9028 August 1990 | COMPANY NAME CHANGED CREDENTIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/08/90 |
23/08/9023 August 1990 | ALTER MEM AND ARTS 17/08/90 |
30/05/9030 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/9030 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/9030 May 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/05/90 |
31/03/9031 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
14/12/8914 December 1989 | RETURN MADE UP TO 08/08/89; NO CHANGE OF MEMBERS |
20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
20/10/8920 October 1989 | DIRECTOR RESIGNED |
20/10/8920 October 1989 | PARTIC OF MORT/CHARGE 11961 |
20/10/8920 October 1989 | PARTIC OF MORT/CHARGE 11962 |
20/10/8920 October 1989 | PARTIC OF MORT/CHARGE 11960 |
09/10/899 October 1989 | PARTIC OF MORT/CHARGE 11508 |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
15/02/8915 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
01/11/881 November 1988 | ALTER MEM AND ARTS 101088 |
01/11/881 November 1988 | AUTH TO DELIVER GUARANT 101088 |
10/10/8810 October 1988 | PARTIC OF MORT/CHARGE 10024 |
03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
12/05/8812 May 1988 | DIRECTOR RESIGNED |
08/04/888 April 1988 | PARTIC OF MORT/CHARGE 3673 |
31/03/8831 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
03/03/883 March 1988 | PARTIC OF MORT/CHARGE 2345 |
16/02/8816 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
22/01/8822 January 1988 | ALTER MEM AND ARTS 080188 |
22/12/8722 December 1987 | PARTIC OF MORT/CHARGE 11657 |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
23/03/8723 March 1987 | ANNUAL RETURN MADE UP TO 10/03/87 |
29/10/8629 October 1986 | REGISTERED OFFICE CHANGED ON 29/10/86 FROM: G OFFICE CHANGED 29/10/86 21 BELHAVEN TERRACE GLASGOW G12 |
31/03/8631 March 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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