NATSTONE DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 23/08/2423 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 08/11/218 November 2021 | Appointment of Miss Karen Louise Turnbull as a director on 2021-11-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 02/02/212 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY TURNBULL / 30/11/2020 |
| 02/02/212 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY TURNBULL / 30/11/2020 |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNBULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 05/11/205 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19 |
| 08/10/208 October 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/19 |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1906940004 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 02/09/192 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 02/09/192 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 02/09/192 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 02/09/192 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 16/08/1816 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17 |
| 16/08/1816 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 |
| 06/08/186 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/17 |
| 06/08/186 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 05/09/175 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
| 05/09/175 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 |
| 05/09/175 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
| 05/09/175 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 |
| 16/05/1716 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2016 |
| 10/11/1610 November 2016 | 30/10/16 STATEMENT OF CAPITAL GBP 300000 |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TURNBULL / 30/10/2015 |
| 23/11/1523 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/11/1427 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 12/11/1312 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMILLAN |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY CAIRNS |
| 12/11/1212 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 09/01/129 January 2012 | PREVEXT FROM 31/05/2011 TO 30/11/2011 |
| 14/11/1114 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 23/11/1023 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 09/12/099 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CAIRNS / 30/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCMILLAN / 30/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNBULL / 30/10/2009 |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/03/0113 March 2001 | NC INC ALREADY ADJUSTED 30/01/01 |
| 13/03/0113 March 2001 | £ NC 10000/300000 30/01 |
| 13/03/0113 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/08/0023 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0026 July 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 02/03/002 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0028 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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