LOUDOUN MAINS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 12/06/2412 June 2024 | Previous accounting period extended from 2023-09-30 to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 16/06/2116 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 12/07/1812 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1895200009 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1895200008 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 06/07/176 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/09/1515 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/09/1415 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/09/138 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/09/128 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/11/092 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM GLENDEVON DUCHAL ROAD KILMACOLM RENFREWSHIRE PA13 4AY |
| 29/04/0929 April 2009 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/10/0718 October 2007 | DEC MORT/CHARGE ***** |
| 12/10/0712 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/10/078 October 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/11/028 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FIRST GAZETTE |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0227 February 2002 | STRIKE-OFF ACTION SUSPENDED |
| 09/08/019 August 2001 | £ NC 1000/100000 27/04/01 |
| 09/08/019 August 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 07/06/017 June 2001 | DEC MORT/CHARGE ***** |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 11 GRANGE PLACE KILMARNOCK AYRSHIRE KA1 2AB |
| 18/01/0018 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/09/9917 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/09/9916 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9923 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/11/984 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/982 November 1998 | COMPANY NAME CHANGED DISKWEB LIMITED CERTIFICATE ISSUED ON 03/11/98 |
| 28/10/9828 October 1998 | S386 DIS APP AUDS 02/10/98 |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 28/10/9828 October 1998 | S366A DISP HOLDING AGM 02/10/98 |
| 18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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