ABC (METHLICK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/02/242 February 2024 | Termination of appointment of Douglas Albert Bain as a director on 2024-02-02 |
| 02/02/242 February 2024 | Notification of Kristofer Bain as a person with significant control on 2024-01-30 |
| 02/02/242 February 2024 | Termination of appointment of Douglas Albert Bain as a secretary on 2024-02-02 |
| 30/01/2430 January 2024 | Appointment of Mr Kristofer Bain as a director on 2024-01-30 |
| 29/01/2429 January 2024 | Cessation of Wilma Bain as a person with significant control on 2020-06-18 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MR DOUGLAS ALBERT BAIN |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILMA BAIN |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/09/1820 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1313 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/08/1020 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILMA ANN BAIN / 01/07/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 31/08/0631 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: STATION GARAGE STATION ROAD, OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0EZ |
| 21/08/0021 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 2EW |
| 27/07/9427 July 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 04/01/934 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 09/07/89; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | RETURN MADE UP TO 09/07/90; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 31/07/9131 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/06/9118 June 1991 | ORDER OF COURT - RESTORATION 13/06/91 |
| 18/06/9118 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 05/10/905 October 1990 | STRUCK OFF AND DISSOLVED |
| 15/06/9015 June 1990 | FIRST GAZETTE |
| 07/02/907 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8824 June 1988 | DIRECTOR RESIGNED |
| 29/04/8829 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/8818 April 1988 | COMPANY NAME CHANGED PLACE D'OR 134 LIMITED CERTIFICATE ISSUED ON 19/04/88 |
| 14/04/8814 April 1988 | PUC2 23X£1 ORDINARY 150388 |
| 13/04/8813 April 1988 | ALTER MEM AND ARTS 150388 |
| 13/04/8813 April 1988 | INCCAP9900TO£10000ORD 150388 |
| 13/04/8813 April 1988 | G123 NOT OF INC |
| 08/04/888 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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