THE CALEDONIAN TREE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-21 with updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/05/242 May 2024 | Cessation of Peter Grant Gordon as a person with significant control on 2024-04-22 |
| 02/05/242 May 2024 | Change of details for Mrs Suzanne Wallace Single as a person with significant control on 2024-04-22 |
| 02/05/242 May 2024 | Change of details for Mr James Vallack Single as a person with significant control on 2024-04-22 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-24 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | ADOPT ARTICLES 14/09/2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/05/1630 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/06/159 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/05/1428 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/05/1328 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/07/1210 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/05/1126 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WALLACE SINGLE / 19/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VALLACK SINGLE / 19/05/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/03/003 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/05/9923 May 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ADOPT MEM AND ARTS 09/08/96 |
| 16/09/9616 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/05/9527 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/04/9425 April 1994 | NC INC ALREADY ADJUSTED 22/04/94 |
| 25/04/9425 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/94 |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 12/08/9312 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | AUDITOR'S RESIGNATION |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: MELVILLE NURSERY LASSWADE MIDLOTHIAN EH18 1AZ |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/06/9026 June 1990 | ADOPT MEM AND ARTS 01/06/90 |
| 26/06/9026 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 6QN |
| 24/05/9024 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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