ALTENS LORRY PARK DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 11/04/2411 April 2024 | Registration of charge SC1785980015, created on 2024-04-08 |
| 10/04/2410 April 2024 | Registration of charge SC1785980014, created on 2024-04-02 |
| 09/04/249 April 2024 | Satisfaction of charge SC1785980009 in full |
| 09/04/249 April 2024 | Registration of charge SC1785980013, created on 2024-04-08 |
| 09/04/249 April 2024 | Satisfaction of charge SC1785980007 in full |
| 09/04/249 April 2024 | Satisfaction of charge SC1785980008 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Registration of charge SC1785980012, created on 2024-03-05 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Change of details for Mrs Nicola Jane Dunbar as a person with significant control on 2022-12-16 |
| 16/12/2216 December 2022 | Change of details for Mr Euan Alexander Dunbar as a person with significant control on 2022-12-16 |
| 16/12/2216 December 2022 | Notification of Altens Development Company Limited as a person with significant control on 2022-12-16 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1785980010 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1785980011 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE DUNBAR / 05/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1785980011 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1785980010 |
| 12/11/1512 November 2015 | COMPANY NAME CHANGED EUROPEAN DEVELOPMENT & INVESTMENT CO. LIMITED CERTIFICATE ISSUED ON 12/11/15 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FAIRLESS |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALLACE |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 11A ALBYN PLACE ABERDEEN AB10 1YE |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IVOR FINNIE |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DUNBAR / 01/10/2015 |
| 15/10/1515 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1785980009 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1785980008 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1785980007 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MRS NICOLA JANE DUNBAR |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR EUAN DUNBAR |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 80 |
| 22/10/1222 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: SUITE 1 343 UNION STREET ABERDEEN AB11 6BS |
| 31/03/0631 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0414 April 2004 | DEC MORT/CHARGE ***** |
| 02/04/042 April 2004 | DEC MORT/CHARGE ***** |
| 27/02/0427 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0315 December 2003 | COMPANY NAME CHANGED FORWARDSTRAIGHT LIMITED CERTIFICATE ISSUED ON 14/12/03 |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9722 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9721 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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