S 83 LTD

Company Documents

DateDescription
10/07/1810 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/182 July 2018 APPLICATION FOR STRIKING-OFF

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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10/08/1610 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810024

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810022

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810023

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810019

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810012

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01/07/161 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810011

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27/06/1627 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810015

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27/06/1627 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810017

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22/06/1622 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810013

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22/06/1622 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810010

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22/06/1622 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810018

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14/06/1614 June 2016 COMPANY NAME CHANGED 83 S LTD
CERTIFICATE ISSUED ON 14/06/16

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14/06/1614 June 2016 COMPANY NAME CHANGED 83 SS LTD
CERTIFICATE ISSUED ON 14/06/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/01/1612 January 2016 CURREXT FROM 31/12/2015 TO 31/05/2016

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23/12/1523 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810024

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16/03/1516 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810021

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16/03/1516 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810020

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16/03/1516 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810016

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16/03/1516 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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16/03/1516 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810014

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810022

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810023

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19/01/1519 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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03/01/143 January 2014 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CAROLINE JONES / 01/01/2013

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER JONES / 01/01/2013

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE JONES / 01/01/2013

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810021

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30/08/1330 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481810009

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810020

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17/08/1317 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810019

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15/08/1315 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810018

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810017

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18/06/1318 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/06/1317 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810016

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17/06/1317 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810015

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13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810014

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/05/1310 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810009

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10/05/1310 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810010

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10/05/1310 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810012

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10/05/1310 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810011

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810009

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08/05/138 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810012

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08/05/138 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/05/138 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810011

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07/05/137 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1481810010

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02/05/132 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/01/134 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CAROLINE JONES / 24/12/2010

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23/01/1223 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER JONES / 24/12/2010

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE JONES / 24/12/2010

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER JONES / 23/12/2010

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10/01/1110 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE JONES / 19/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/02/0928 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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19/01/0919 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JONES / 16/01/2008

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16/01/0916 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 16/01/2009

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/08/0829 August 2008 COMPANY NAME CHANGED FORT TRADING LIMITED CERTIFICATE ISSUED ON 02/09/08

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29/01/0829 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 PARTIC OF MORT/CHARGE *****

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13/12/0713 December 2007 PARTIC OF MORT/CHARGE *****

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10/12/0710 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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08/12/078 December 2007 DEC MORT/CHARGE *****

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08/12/078 December 2007 DEC MORT/CHARGE *****

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08/12/078 December 2007 DEC MORT/CHARGE *****

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 22 BLACKFORD HILL VIEW EDINBURGH MIDLOTHIAN EH9 3HD

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28/11/0728 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/04/0612 April 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/02/0419 February 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/05/0330 May 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/02/026 February 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/04/0111 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0114 March 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 67 INGLIS GREEN ROAD EDINBURGH EH14 2ER

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22/01/0122 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/01/007 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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10/12/9810 December 1998 RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/09/984 September 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 235 WILLOWBRAE ROAD EDINBURGH EH8 7NG

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04/09/984 September 1998 ALTER MEM AND ARTS 19/08/98

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22/04/9822 April 1998 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/01/9722 January 1997 RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS

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17/01/9717 January 1997 DEC MORT/CHARGE *****

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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31/12/9631 December 1996 PARTIC OF MORT/CHARGE *****

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17/12/9617 December 1996 REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR

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07/08/967 August 1996 PARTIC OF MORT/CHARGE *****

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22/01/9622 January 1996 RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 DISPENSE DIRS RTRNG ANN 17/11/95

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21/11/9521 November 1995 S366A DISP HOLDING AGM 17/11/95

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21/11/9521 November 1995 S252 DISP LAYING ACC 17/11/95

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21/11/9521 November 1995 S386 DISP APP AUDS 17/11/95

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/04/954 April 1995 RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS; AMEND

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16/02/9516 February 1995 RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS

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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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22/03/9422 March 1994 PARTIC OF MORT/CHARGE *****

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03/03/943 March 1994 PARTIC OF MORT/CHARGE *****

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13/01/9413 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/9411 January 1994 ALTER MEM AND ARTS 23/12/93

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05/01/945 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/945 January 1994 REGISTERED OFFICE CHANGED ON 05/01/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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05/01/945 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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