TAYSIDE DIESEL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 31/05/2331 May 2023 | Termination of appointment of Alan John Mathers as a director on 2023-05-31 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/09/2227 September 2022 | Director's details changed for Eric James Mathers on 2022-09-27 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 27/09/2127 September 2021 | Director's details changed for Eric Alexander Kydd on 2021-09-27 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/05/2015 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 13/06/1913 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOAN DOCHERTY |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O FINDLAY & COMPANY 11 DUDHOPE TERRACE DUNDEE DD3 6TS |
| 23/05/1823 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 20/05/1720 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/10/157 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/10/1416 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN JOHN MATHERS / 12/11/2013 |
| 19/11/1319 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOAN DOCHERTY / 12/11/2013 |
| 22/10/1322 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 2 MELVILLE STREET FALKIRK FK1 1HZ |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/09/1228 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE MATHERS / 01/10/2009 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALEXANDER KYDD / 01/10/2009 |
| 05/10/105 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/103 June 2010 | DIRECTOR APPOINTED ERIC JAMES MATHERS |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR. ALAN JOHN MATHERS |
| 29/09/0929 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY PETERKINS, SOLICITORS |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 100 UNION STREET ABERDEEN AB10 1QR |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS; AMEND |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/05/032 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0327 February 2003 | DEC MORT/CHARGE ***** |
| 30/01/0330 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0324 January 2003 | DEC MORT/CHARGE ***** |
| 01/10/021 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 24/04/0224 April 2002 | AMENDING ARTICLES ADOPTED 06/04 |
| 02/10/012 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0112 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0112 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/10/996 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/11/9810 November 1998 | S366A DISP HOLDING AGM 09/11/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 07/10/977 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN GRAMPIAN AB2 3AA |
| 28/09/9428 September 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/03/9315 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/02/9323 February 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/93 |
| 23/02/9323 February 1993 | COMPANY NAME CHANGED PLACE D'OR 305 LIMITED CERTIFICATE ISSUED ON 24/02/93 |
| 18/02/9318 February 1993 | NC INC ALREADY ADJUSTED 03/02/93 |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | £ NC 100/50000 03/02/93 |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | ALTER MEM AND ARTS 26/01/93 |
| 28/01/9328 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9225 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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