ALEXANDER OASTLER (1946) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER OASTLER LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMSON / 29/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTONS LAW LLP / 29/11/2009 |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR HAMISH RAMSAY |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY MESSRS MILLER HENDRY |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 13 WARD ROAD DUNDEE ANGUS DD1 1LU |
| 07/03/087 March 2008 | SECRETARY APPOINTED THORNTONS LAW LLP |
| 04/03/084 March 2008 | COMPANY NAME CHANGED ALEXANDER OASTLER LIMITED CERTIFICATE ISSUED ON 07/03/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | ARTICLES OF ASSOCIATION |
| 12/02/0712 February 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 27/11/0427 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0427 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | DEC MORT/CHARGE ***** |
| 18/11/0418 November 2004 | DEC MORT/CHARGE ***** |
| 18/11/0418 November 2004 | DEC MORT/CHARGE ***** |
| 18/11/0418 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0418 November 2004 | LOAN AGREEMENT 12/11/04 |
| 17/11/0417 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | ALTERARTICLES25/11/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: MESSRS. MILLER HENDRY, ROYAL EXCHANGE, PANMURE STREET, DUNDEE. DD1 1DU |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 15/12/9615 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/01/945 January 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/12/923 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/12/915 December 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 5 BANK ST DUNDEE DD1 1RL |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | NEW SECRETARY APPOINTED |
| 22/11/8922 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | TO INC CAP TO £20000 070788 |
| 22/07/8822 July 1988 | ALTER MEM AND ARTS 070788 |
| 22/07/8822 July 1988 | G123 INC CAP TO £20000 070788 |
| 09/06/889 June 1988 | DEC MORT/CHARGE 5828 |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/01/884 January 1988 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | PARTIC OF MORT/CHARGE 9311 |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | DIRECTOR RESIGNED |
| 10/11/8310 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 04/08/834 August 1983 | MEMORANDUM OF ASSOCIATION |
| 01/10/821 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 02/10/812 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
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