ROBERTSON CARDEN J V LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/01/2030 January 2020 | SECRETARY APPOINTED MR ROSS IAIN CAMPBELL |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 26/01/2026 January 2020 | DIRECTOR APPOINTED MS IRENE WILSON |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/10/1315 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 18/10/1218 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/10/1117 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON |
| 25/10/1025 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / IRENE BURLEY / 05/01/2010 |
| 29/11/0929 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/11/0929 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/10/0916 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LYON / 01/10/2009 |
| 15/10/0915 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARDEN STUDIOS LIMITED / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 12/11/0312 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: WINDSOR HOUSE, 12 QUEENS ROAD ABERDEEN AB15 4ZT |
| 11/10/0011 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 27/01/0027 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/11/9924 November 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/07/997 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9926 February 1999 | ADOPT MEM AND ARTS 19/02/99 |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 09/10/989 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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