NEIL B. HEPBURN LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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11/04/2511 April 2025 Confirmation statement made on 2025-01-31 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-01-31 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-01-31 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/09/1910 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL HEPBURN

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21/02/1221 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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12/12/1112 December 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 SECRETARY APPOINTED JILL MARY HEPBURN

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTONE

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04/07/114 July 2011 APPOINTMENT TERMINATED, SECRETARY IAN LIVINGSTONE

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16/02/1116 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL MARY HEPBURN / 31/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BAIRD HEPBURN / 31/01/2010

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18/02/1018 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 129 SPRINGKELL AVENUE POLLOKSHIELDS GLASGOW G41 4EY

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15/02/0715 February 2007 DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/10/056 October 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 313/343 ORBISTON STREET MOTHERWELL ML1 1QN

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05/10/055 October 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/08/035 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/08/027 August 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/07/0130 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/07/0024 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/08/9910 August 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

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24/01/9924 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/07/9823 July 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/08/974 August 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/08/9619 August 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/09/954 September 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS

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02/06/952 June 1995 PARTIC OF MORT/CHARGE *****

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/09/9420 September 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 PARTIC OF MORT/CHARGE *****

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13/01/9413 January 1994 ALTER MEM AND ARTS 27/12/93

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10/01/9410 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/09/933 September 1993 RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS

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22/01/9322 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/08/9225 August 1992 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS

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17/02/9217 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/09/9123 September 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/03/917 March 1991 RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS

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07/03/917 March 1991 DIRECTOR'S PARTICULARS CHANGED

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07/03/917 March 1991 REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 364 BRANDON STREET, MOTHERWELL ML1 1XA

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04/09/894 September 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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22/08/8922 August 1989 REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 504 WINDMILLHILL STREET MOTHERWELL LANARKSHIRE ML1 2AF

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10/08/8910 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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11/10/8811 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/10/8811 October 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/03/8825 March 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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05/06/875 June 1987 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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24/09/8624 September 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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17/06/8617 June 1986 RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS

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16/08/7316 August 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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