OLIPHANTS PROPERTIES LTD.

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Company Documents

DateDescription
27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-13 with no updates

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

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-13 with no updates

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

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27/11/2227 November 2022 Micro company accounts made up to 2022-03-31

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18/11/2218 November 2022 Confirmation statement made on 2022-11-13 with no updates

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

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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28/11/2128 November 2021 Confirmation statement made on 2021-11-13 with no updates

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

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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17/09/1717 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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29/09/1629 September 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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08/12/158 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM ABERCORN SCHOOL NEWTON BROXBURN EH52 6PZ

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13/11/1313 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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05/09/135 September 2013 DIRECTOR APPOINTED MRS JANE CATHERINE WALKER

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05/09/135 September 2013 01/09/13 STATEMENT OF CAPITAL GBP 40713

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1213 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/12/1020 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OLIPHANT / 01/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE FORRESTER OLIPHANT / 01/10/2009

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12/01/1012 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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19/02/0919 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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04/02/084 February 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/12/0628 December 2006 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0627 January 2006 COMPANY NAME CHANGED OLIPHANTS (BAKERS) LIMITED CERTIFICATE ISSUED ON 27/01/06

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/03/043 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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11/01/0411 January 2004 REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 100 HIGH STREET LINLITHGOW LOTHIAN EH49 7AQ

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/02/021 February 2002 PARTIC OF MORT/CHARGE *****

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/01/005 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/01/996 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/05/9716 May 1997 REGISTERED OFFICE CHANGED ON 16/05/97 FROM: CHIENE & TAIT C.A. 3 ALBYN PLACE EDINBURGH EH2 4NQ

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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10/01/9710 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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01/02/961 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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09/06/959 June 1995 PARTIC OF MORT/CHARGE *****

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09/06/959 June 1995 PARTIC OF MORT/CHARGE *****

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23/05/9523 May 1995 DEC MORT/CHARGE *****

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10/04/9510 April 1995 PARTIC OF MORT/CHARGE *****

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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31/01/9531 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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22/09/9322 September 1993 REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 216 HIGH STREET LINLITHGOW EH49 7ES

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23/06/9323 June 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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16/11/9216 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/06/9223 June 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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02/03/922 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/04/9118 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/04/914 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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24/12/9024 December 1990 PARTIC OF MORT/CHARGE 14527

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22/11/9022 November 1990 PARTIC OF MORT/CHARGE 13131

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20/02/9020 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/02/905 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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08/11/888 November 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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08/03/888 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/03/882 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/02/8716 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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16/02/8716 February 1987 31/12/86 FULL LIST

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