THISTLY CROSS CIDER CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 28/07/2428 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/04/236 April 2023 | Director's details changed for Mr John Michael Dunsmore on 2023-04-06 |
| 06/04/236 April 2023 | Registered office address changed from C/O Ledingham Chalmers Llp 3rd Floor 68-70 George Street Edinburgh EH2 2LR United Kingdom to The Works Implement Road West Barns Dunbar EH42 1UN on 2023-04-06 |
| 06/04/236 April 2023 | Director's details changed for Mr Peter Neilson Stuart on 2023-04-06 |
| 06/04/236 April 2023 | Director's details changed for Mrs Lynne Dunsmore on 2023-04-06 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 02/07/212 July 2021 | Satisfaction of charge SC3908110003 in full |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEILSON STUART / 06/02/2019 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER NEILSON STUART / 06/02/2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY IAN RENNIE |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MRS LYNNE DUNSMORE |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL DUNSMORE |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RENNIE |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM SOUTH BELTON FARM HOUSE DUNBAR EH42 1RG |
| 04/02/194 February 2019 | CESSATION OF IAN GRAHAM RENNIE AS A PSC |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNSMORE FAMILY HOLDINGS LIMITED |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 19/12/1819 December 2018 | CESSATION OF JULIA KATHERINE PATERSON AS A PSC |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA PATERSON |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA KATHERINE RENNIE / 12/11/2013 |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / JULIE RENNIE / 06/04/2016 |
| 13/09/1813 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3908110002 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3908110001 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 07/06/177 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/01/165 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | ADOPT ARTICLES 07/10/2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/04/1416 April 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RENTON |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MS JULIA KATHERINE RENNIE |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR IAN GRAHAM RENNIE |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR PETER NEILSON STUART |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE RENTON / 08/03/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/08/126 August 2012 | PREVEXT FROM 31/12/2011 TO 31/01/2012 |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN RENNIE / 01/02/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE RENTON / 29/12/2011 |
| 11/01/1211 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 03/06/113 June 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 03/06/113 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/1029 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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