ST. ENOCH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | 29/04/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 28/12/1828 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANETTE HENRY |
| 03/01/183 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 14 LEDCAMEROCH CRESCENT BEARSDEN GLASGOW EAST DUNBARTOHSHIRE G61 4AD |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 10/03/1610 March 2016 | CURREXT FROM 31/10/2015 TO 30/04/2016 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/11/1518 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 08/11/148 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/11/1323 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROCK |
| 28/11/1228 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 12/11/1112 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 30/03/1130 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 11/11/1011 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 40 ST. ENOCH SQUARE GLAGSOW G1 4DH |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE SPENCE HENRY / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/12/025 December 2002 | DEC MORT/CHARGE ***** |
| 31/10/0231 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/12/014 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/11/012 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/11/0013 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 12/01/0012 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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