SPITTALRIGG DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2023-11-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 09/11/249 November 2024 | Compulsory strike-off action has been discontinued |
| 09/11/249 November 2024 | Compulsory strike-off action has been discontinued |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 23/02/2423 February 2024 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-22 |
| 23/02/2423 February 2024 | Termination of appointment of Ian O'donovan as a director on 2024-02-22 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDERSON |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM-BROWN |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR ESPEN HALVORSEN |
| 27/07/2027 July 2020 | SECRETARY APPOINTED MR IAN O'DONOVAN |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR IAN O'DONOVAN |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM SPITTALRIGG FARM HADDINGTON EAST LOTHIAN EH41 3SU |
| 19/03/2019 March 2020 | CESSATION OF JAMES ANDREW HENDERSON AS A PSC |
| 19/03/2019 March 2020 | CURRSHO FROM 31/12/2020 TO 31/10/2020 |
| 05/03/205 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/04/195 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | ADOPT ARTICLES 29/03/2016 |
| 29/06/1629 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR ANDREW JAMES HENDERSON |
| 19/01/1619 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES HENDERSON |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HENDERSON / 11/12/2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES HENDERSON |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HENDERSON / 10/12/2009 |
| 25/06/0925 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | SECRETARY APPOINTED MR JAMES ALAN BLACKBURN HENDERSON |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDERSON / 08/12/2008 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY ALLAN HARTLEY |
| 23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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