SIMON URQUHART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 01/05/241 May 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/06/232 June 2023 | Micro company accounts made up to 2022-11-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Change of share class name or designation |
| 17/05/2317 May 2023 | Resolutions |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/04/206 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GORDON BEATTIE |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY ELIZABETH MACAULAY / 09/03/2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903400003 |
| 11/02/1711 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/01/146 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 24/05/1324 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/05/139 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 6500 |
| 07/01/137 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERROL LAWRIE |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/01/1218 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/01/1119 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON BEATTIE / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERROL JOHNSTON LAWRIE / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH MACAULAY / 09/12/2009 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/03/0812 March 2008 | MEMORANDUM OF ASSOCIATION |
| 11/03/0811 March 2008 | ADOPT ARTICLES 25/02/2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NC INC ALREADY ADJUSTED 22/01/07 |
| 31/01/0731 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/078 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | £ IC 10000/6500 10/03/03 £ SR 3500@1=3500 |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/031 April 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | AUDITOR'S RESIGNATION |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | S366A DISP HOLDING AGM 29/10/96 |
| 06/11/966 November 1996 | S386 DISP APP AUDS 29/10/96 |
| 06/11/966 November 1996 | S252 DISP LAYING ACC 29/10/96 |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 28/08/9528 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 02/11/842 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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