PROJECT PASTURE 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Certificate of change of name |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 21/08/1521 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 18/08/1418 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM UNIT 2 TAMFOURHILL INDUSTRIAL ESTATE FALKIRK STIRLINGSHIRE FK1 4RT SCOTLAND |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/08/1213 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/08/1115 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCRAE ALLAN / 01/01/2010 |
| 26/07/1026 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SECRETARY APPOINTED JAMES ALLAN |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY GEOGHEGAN & CO |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM NEWTOWN ST BOSWELLS MELROSE ROXBURGHSHIRE TD6 0PP |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 20/09/0120 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0120 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0120 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0120 September 2001 | £ NC 100/100000 19/09 |
| 20/09/0120 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0120 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/0120 September 2001 | RE-CLASS OF SHARES 19/09/01 |
| 04/07/014 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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