SHETLAND PONY TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 19/06/2519 June 2025 | Termination of appointment of Julian Mark Walters as a director on 2025-06-18 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Termination of appointment of Jill Evelyn Jones as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Termination of appointment of Joan Lambert as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Appointment of Mrs Roselyn Mary Fraser as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Appointment of Mr Julian Mark Walters as a director on 2023-07-27 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-05 with updates |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR STEVENSON MCKAY |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MRS JOAN LAMBERT |
| 27/07/1727 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN LAMBERT |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOAN LAMBERT |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE DENNIS |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | SECRETARY APPOINTED JOAN LAMBERT |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY GUY HURST |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE DENNIS / 13/10/2011 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MRS JILL EVELYN JONES |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN LAMBERT / 13/10/2011 |
| 17/10/1217 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION MATTHEWS |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL HODDER |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MRS JILL EVELYN JONES |
| 13/10/1113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR IRVINE BURGESS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED CAROL HODDER |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MARION ROSEMARY ELMORE MATTHEWS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR NINIAN JOHNSON |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JANE CAROLINE DENNIS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JOAN LAMBERT |
| 21/10/0821 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED IRVINE GEORGE BURGESS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR THOMSON |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA SEWARD |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED NINIAN LAURENCE VICTOR JOHNSON |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR LEONIE SELLARS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA RENWICK |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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