S. & T. PAINT ROLLERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 22/09/2422 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 04/07/234 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 06/01/236 January 2023 | Appointment of Mr Scott Cameron Jamieson as a secretary on 2023-01-03 |
| 06/01/236 January 2023 | Termination of appointment of John Mckechnie as a secretary on 2023-01-06 |
| 06/01/236 January 2023 | Termination of appointment of John Mckechnie as a director on 2023-01-03 |
| 06/01/236 January 2023 | Secretary's details changed for Mr Scott Cameron Jamieson on 2023-01-03 |
| 22/07/2122 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLOW |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR CAMERON MCBLAIN CLOW |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS CLOW / 01/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: C/O,F.A.HEFFER & CO.LTD. 24,THE PAVEMENT CLAPHAM LONDON SW4 0JA |
| 29/04/9829 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | INC OF ISS CAP 16/03/94 |
| 31/03/9431 March 1994 | £ NC 1000/30000 16/03/94 |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | SECRETARY RESIGNED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: UNIT 15, DEVERON MILL MEADOW STREET GREAT HARWOOD BLACKBURN BB6 7EJ |
| 10/02/9310 February 1993 | AUDITOR'S RESIGNATION |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/05/9215 May 1992 | SECRETARY RESIGNED |
| 15/05/9215 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | SECRETARY RESIGNED |
| 14/05/9214 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 29/07/9129 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: UNIT H LODGE HOUSE PALATINE MILL MEADOW STREET GREAT HARWOOD BLACKBURN |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/05/893 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/04/895 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/8928 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | REGISTERED OFFICE CHANGED ON 28/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/03/8928 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED LOGNEAT LIMITED CERTIFICATE ISSUED ON 28/03/89 |
| 20/03/8920 March 1989 | ALTER MEM AND ARTS 170289 |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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